Clients

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.

Florida Div. of Emergency Management is responsible for readying Florida for a full range of threats and mitigating them.

City of Miami Beach Meca for beaches, Art Deco, tourism, and film, serves the needs of over 100,000 residents and businesses.

Ocean Bank A mid-sized local bank with branches throughout South Florida.

ABN AMRO Bank N.V. The Dutch international bank's private banking division in the U.S.

L'Oreal U.S. division of the French beauty products and cosmetics company.

Burger King International fast-food franchiser with corporate offices in Miami, Florida.

Empresa Generadora de Electricidad Haina (EGE Haina), S.A. regional energy producer in the Dominican Republic.

Grupo Ramos Large Spanish int'l company with a number of retail department stores in the Dominican Republic.

Federal Home Loan Mortgage Corporation participates in the secondary mortgage market by purchasing mortgage-related instruments for investment.

AIG American International Group, Inc. is an American multinational insurance corporation.

MasTec, Inc. A major utility engineering and contracting company.

AerSale Serves the int'l aviation industry by selling/leasing aftermarket aircraft, engines and aviation materials.

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