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Noteworthy Investigations: |
- TCG recently completed comprehensive background investigations on 18 fund managers and senior analysts
employed by a hedge fund. Out of the 18 subjects, 3 individuals had criminal records or had been sanctioned in the past.
- TCG recently assisted in the location of over $500,000 in assets hidden in corporate subsidiaries on
behalf of an attorney seeking satisfaction of a judgment for his client.
- TCG recently
assisted an executive recruiter as he narrowed candidates down for presentation to his clients. His first choice for hire
had a criminal record and presenting such a candidate to his client could have cost him that relationship.
- TCG recently completed background investigations on all drivers on behalf of a transportation company.
Those investigations revealed numerous suspended drivers licenses and criminal records, including sexual offenses.
| | Noteworthy Security Assignments: |
- Directed an investigation and assessment of security operations within the New York City
Health & Hospital System (16 facilities), resulting in a revamping of the security organization, creation of a corporate security
office and slashing, significantly, the estimated $20 million per annum losses.
- Performed
and continue to perform risk assessments and security surveys at numerous high-rise commercial office buildings, multi-tenanted
and high profile residential buildings, public schools, industrial sites, museums and hospitals, in NYC and other cities throughout
the country.
- Directed security operations/investigations and co-managed the $60
million, corporate sponsored, 50 state, two-hundredth anniversary tour of the Bill of Rights document, hosting over one and
one-half million visitors, without major incident.
- Designed a detailed crisis management
manual and an operations room for a Fortune 100 company. Conducted executive security advance work at both domestic and international
sites.
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