Understanding how terrorists finance their operations is key to predicting and thwarting attacks
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VIDEO: Martin Ficke interview by Pharmaceutical Research and
Manufacturers of America (PHRMA) on What Law Enforcement Officials Are
Saying About Counterfeit Drugs..... A Public Safety Advisory
http://buysafedrugs.adferogroup.com/didyouknow/lawenforcement.htm
Psst, information tips on the rise from public to FBI
By Donna Leinwand, USA TODAY
…….”terrorist attacks elsewhere, such as the London subway bombing, also generate more tips, says Martin Ficke, a retired special-agent-in-charge for Homeland Security's Immigration and Customs Enforcement in New York City.
The 9/11 Commission found that intelligence and law enforcement agencies did not connect the dots that would have linked the terrorists to one another and to the hijacking plot, Ficke says.
"The government wants that little piece of information. When in doubt, call it in," he says. "It may be the one piece of the puzzle that the investigator needs……"
http://www.usatoday.com/news/washington/2008-08-14-FBI-tips_N.htm
SES' Ficke Again Speaks on Immigration Issues at George Washington University's
Elliot School of International Affairs.
On April 16, 2008, Martin D. Ficke, Director of Operations, lectured at a Senior Manager Course in National Security, at the Elliott School of International Affairs, George Washington University, Washington, DC. The lecture concerning "The Underground Economy and Immigration in New York" was presented to senior level Department of Defense officials. The presentation included an overview of ICE/Department of Homeland Security operations in NYC with particular attention to national security, criminal and immigration compliance issues.
Martin D. Ficke, Director of Operations made a presentation at the Due
On June 18, 2008
Diligence Financial Forum at the Harvard Club to executives from New York Area
Financial Institutions on Trends in Money Laundering
Marty Ficke's op-ed from the Delaware State News on campus shootings
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SES and The Adfero Group form Alliance in Homeland Security Matters
http://www.adferogroup.com/media/homeland-security
SES' Ficke on Homegrown Terrorism
http://public.cq.com/docs/hs/hsnews110-000002546091.html
SES' Ficke Speaks on Internal Conspiracies at 38th Annual Airport and Seaport International
Port Security Conference
On June 7, 2007, Martin D. Ficke, Director of Investigations for SES Resources International LLC, made a presentation at the 38th Annual Airport and Seaport International Port Security (IAASP) Conference in Washington, DC. The presentation concerning "Crime and Prevention" detailed the components of internal conspiracies that continue to plague U.S. airports and seaports. These conspiracies involve air and seaport employees that utilize their access and knowledge to circumvent federal government inspection procedures and requirements. Internal conspiracies often utilized to smuggle narcotics into the U.S., are even more of a concern in the post 9-11 environment.
SES' Ficke Invited to Speak on Immigration Issues at George Washington University's
Elliot School of International Affairs.
On June 18, 2007, Martin D. Ficke, Director of Investigations for SES Resources International LLC, lectured at a Senior Manager Course in National Security, at the Elliott School of International Affairs, George Washington University, Washington, DC. The lecture concerning "The Underground Economy and Immigration in New York" was presented to senior level Department of Defense officials. The presentation included an overview of ICE/Department of Homeland Security operations in NYC with particular attention to national security, criminal and immigration compliance issues.
SES Resources Hosts Roundtable Discussion on Virginia Tech Shooting Incident
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Cosmetic World, May 15, 2006: SES Targets Beauty Counterfeiters
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SES Guides Firms Through Employment Compliance Via Government's IMAGE Program
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