Our projects span across many industries and markets. Following are some of our better known clients in the U.S. and abroad who have engaged us for compliance, risk assessments, gap analyses, security training and exercises, fraud control, and due diligence investigations.
Div. of Emergency Mgt. is responsible for readying Florida for a full range of threats and mitigating them.
Meca for beaches, Art Deco, tourism and film, serves the needs of over 100,000 residents and businesses.
A mid-sized local bank with branches throughout South Florida.
The Dutch international bank's private banking division in the U.S.
U.S. division of the French beauty products and cosmetics company.
International fast-food franchiser with corporate offices in Miami, Florida.
Empresa Generadora de Electricidad Haina, S. A. regional energy producer in the Dominican Republic.
Large Spanish int'l company with a number of retail department stores in the Dominican Republic.
Participates in the secondary mortgage market by purchasing mortgage-related instruments for investment.
American International Group, Inc. is an American multinational insurance corporation.
A major utility engineering and contracting company.
Serves the int'l aviation industry by selling/leasing aftermarket aircraft, engines and aviation materials.