Security Consultants to the City of Los Angeles Department of Water & Power

Security Providers for Technical Surveillance Countermeasures (TSCM)
Inspection and Security Services to Shell Oil Company

PROFESSIONAL SERVICES

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Domestic and International Corporate Investigations

• Global Due Diligence
• CEO and Company Reputation
• Executive Background Investigations
• Asset and Financial
• Product Diversion
• Business Partners, Customers/Clients and Critical Vendors/Suppliers Intelligence
• Mergers, Acquisitions, Joint Ventures
• Business Fraud
• Illegal and Unethical Corporate Conduct
• Corporate Espionage and Theft of Business Intelligence
• Theft In The Workplace
• Product Liability
• Criminal Investigations
• Questioned Document Analysis
• Multilingual Polygraph Examinations

Risk Management: Mexico and South America and Other High Risk Countries

• Counter Terrorism
• Comprehensive Corporate Security Programs and Surveys
• Executive Protection
• Threat Assessment and Management
• Kidnap Response and Multilingual Ransom Negotiations
• Kidnap Prevention Strategies and Training
• Hostage Survival
• Training
• Crisis Management

International Multilingual Training: Mexico and Latin America

• Executive Security Awareness
• Personal Protection Agent (Bodyguard) Training
• Private Security Force Training
• Route and Vehicle Security
• Anti-Terrorist/Evasive Driving Instruction
• Defensive Tactics
• Firearms Instruction
• Foreign Police Instruction

Independent General Investigations

• Corporate and Government Whistleblower Allegations and Investigations
• Investigations of Fraud, Waste, Abuse and Misconduct

Litigation Support

• Identification and Location of Witnesses
• Investigation of Adverse and Hostile Witnesses
• Foreign and Domestic Location of Assets
• Discovery
• Expert Witness Testimony
• Criminal Defense Support

Technical Surveillance

• Electronic Countermeasures In Detection of;
  • Wiretaps
  • Listening Devices
  • Hidden Transmitters
  • Other Electronic "Bugs"
• Covert CCTV

Physical Surveillance

• Undercover Support
• Logging of Daily Activities and Schedules
• Special Ops

Reach us by:

Mail: Magallanes Associates International, Inc. Corporate Plaza 100 E. Thousand Oaks Blvd. Suite 142 Thousand Oaks, CA 91360 Telephone: (805) 494-1744 Email: info@mai-assoc.com Web Site: http://www.mai-assoc.com

Bogotá, Buenos Aires, Mexico City, Sao Paulo, Madrid, Dallas, Miami, New York, Washington, D.C., Caribbean. Apartado 127, Torrejon De Ardoz Madrid, Spain (341)873-5232 - Fax (341)873-4170 Rio Nilo #71, piso 4, Col. Cuauhtemoc, C.P. 6500, Mexico, D.F.

Home  |  President  |  Dir. Homeland Defense  |  Dir. High Risk Security  |  Services  |  E-mail   |   Español