Industrial & White Collar Crime investigations by The Millennium Group's specialists provide protection against the insider threat -- the source of 80% of corporate losses today -- as well as the criminal outsider. In cases of theft, fraud, extortion, embezzlement, etc., we deliver results through a unique combination of assessments, document controls, and threat counter-measures. (also see "Physical Security Surveys" and "Forensic Accounting" on the services page)
Electronic De-Bugging is known by the handful of qualified experts who perform this very specialized service as, Technical Surveillance Counter-Measures (TSCM). It is, quite simply, the "sweeping" of a room in search of electronic eavesdropping devices which can range from a simple and easily-placed "tap" on your home telephone to an elaborate system of audio and video "bugs" that spy on every movement and conversation in each room of a business or residence. Computers, fax machines and vehicles are also targets of illegal bugs, which can be virtually impossible for the layman to ferret out. (CAUTION: Those with the necessary state-of-the-art equipment and training to reliably detect and eliminate these devices are few, while charlatans with "magic wands" from Radio Shack are alarmingly prevalent.)
Physical Security Surveys involve the inspection and analysis of facilities with the purpose of pinpointing any security weaknesses, in order to better safeguard the occupants and contents. The Millennium Group's specialists will provide a written report, complete with annotated photographs and specific recommendations. In addition, following consultations with the client, we can install/implement any or all of the security enhancements called for by the survey, be it improved locks, motion-sensitive exterior lighting or a high-tech alarm system. This service is available (and highly-recommended) for any location where you have something to protect: offices, retail facilities, warehouses, manufacturing facilities, and all residences from condo to castle.
Bodyguards can be provided when extreme circumstances exist placing an individual in a situation or environment that is potentially physically hazardous. Armed or unarmed, our escorts are all highly-trained, former government specialists who can generally think or talk the client out of danger, but who also possess the requisite firearms, martial arts and evasive driving expertise to save lives in critical circumstances. Whether for a battered wife in need of an escort, a businessman, celebrity or high-profile visitor (all personnel are available for international travel) seeking short or long-term "executive protection", or an endangered witness requiring a pre and/or post-trial "guardian angel", our experts are the ultimate peace of mind.
Due diligence is the discreet investigation of a potential acquisition, merger, joint-venture partner or other prospective investment. The Millennium Group brings its resources (and sources) to bear in putting under a microscope any targeted business or person prior to the signing of a contract. Due diligence is ALWAYS a prudent precaution, but it can also be a legal obligation. With the number and size of penalties increasing, the Foreign Corrupt Practices Act (FCPA) is causing many U.S. institutions to look more closely at how they evaluate all of their relationships overseas.
