The Fallout from Trump’s Meeting with Netenyahu

Watching the Hawks RT : The Fallout from Trump’s Meeting with Netenyahu

Sean Stone sits down with international security expert and former Mossad Agent Juval Aviv to discuss the differences of the one state and two state solutions to the Israel Palestine conflict and the future of U.S. relations in the Middle East.

 

The Fallout from Trump’s Meeting with Netenyahu

Hiding Assets in Safe Deposit Boxes

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A Fortune 100 Corporation had a $1 million judgment against the subject in a contract dispute. Interfor’s investigation did not locate assets in the subject’s name; however a safe deposit box was located in the name of a teenage daughter attending college out of state. Legal proceedings forced the opening of the box, which contained diamonds, bearer bonds and a significant amount of cash.

If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

Hiding Assets in Safe Deposit Boxes

Counterfeiting and Product Diversion Investigations

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By utilizing our extensive worldwide network of sources and investigators, we have concentrated our efforts to thwart counterfeiters and pirates at the production/manufacturing level to interrupt counterfeit product distribution and to seize and interrupt cash flow and assets.

Our investigations have resulted in aggressively confiscating counterfeit products at their source of production and have resulted in freezing cash and assets at the distribution and production sites.

Whenever practicable, Interfor has sought to implement these actions with a minimum of assistance from local, state and federal authorities.

One of our clients, a large pharmaceutical company was concerned that a foreign generic drug manufacturer was developing a competitive version of its product. Interfor determined that one of the client’s chemists, a disgruntled employee, had a relationship with the generic manufacturer and had provided it with the proprietary formula. The individual was later indicted and convicted.

If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

 

Counterfeiting and Product Diversion Investigations

Recovering the assets of a financial services firm in the Cayman Islands, Gibraltar, Lichtenstein and Luxembourg

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After an extensive worldwide investigation, Interfor located over $1 billion in assets that had been secreted out of the country and into accounts in the Cayman Islands, Gibraltar, Lichtenstein and Luxembourg.

If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

Recovering the assets of a financial services firm in the Cayman Islands, Gibraltar, Lichtenstein and Luxembourg

Interfor’s Strategy For International Asset Search And Recovery

Interfor's Strategy For International Asset Search And Recovery

Interfor has developed unique investigative skills, strategies and experience in asset searches and recovery. Much of Interfor’s success has been due to our pioneering use of international legal remedies to maximize recovery.

Interfor’s clients are US and international law firms, insurers, corporations and financial institutions, restructuring departments and creditors’ committees.

The Interfor strategy is to develop a full financial profile on the subject by investigating the location and worth of all real property, personal property, interests in properties, interests in business entities, stocks, bonds, accounts receivable, royalties, patents and other valuable assets. Interfor also examines the assets of spouses and family members for possible transfers, corporations associated with the subject and the subject’s partners.

Interfor’s asset recovery division is unique, as our resources are as strong abroad as they are within the US.

If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

 

Interfor’s Strategy For International Asset Search And Recovery

Terrorism Vulnerability Assessment

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A major corporation hired Interfor to conduct “real world” terrorism vulnerability assessments on their five domestic campuses.

The assessments included evaluating the probability of a terrorist bomb attack, the types of damage and associated repercussions from such attacks, and the estimated number of casualties (deaths and injuries). Using a proprietary algorithm, unique methodologies and 30 years of counterterrorism experience, Interfor advised the company of ways to tighten and realign corporate security priorities. Risk levels from both domestic and international terrorism were examined and measured with regard to factors including location, reputation, employee morale, building design materials and current security countermeasures. New counter-measures were recommended that were more effective from both a compliance and budgetary stand-point and the company’s evacuation and business continuity plans were modified. Consequently, the company was able to re-evaluate their insurance needs and negotiate a reduction in rates.

If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

Terrorism Vulnerability Assessment