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Philosophy

Due Diligence

Due Diligence, Continuity of Operations, Forensic Accounting, Asset Protection
Every company doing business is at risk. Risk from natural disasters such as hurricanes, floods and earthquakes. Risk from criminal activities or terrorist events. And most significant for many businesses, risk from investigations conducted by the government as a result of violation of rules, policies laws and regulations for issues you may not even be aware of.

Through the Foreign Corrupt Practices Act, the Sarbanes-Oxley Act and the USA PATRIOT Act, the federal government requires corporations to establish better controls, monitor transactions and be more accountable for violation of law. Businesses that are victimized by terrorists and criminals and companies can be considered in violation of these laws. Such suspicion results in in-depth government investigations and other legal action. What are the consequences? In addition to being a victim, you can become a defendant if held in violation. Government inquiry can result in adverse publicity affecting stock price, customer and vendor behavior and employee morale. Executives can be held personally liable and subjected civil penalties and criminal prosecution. The risks to corporate and personal reputations - and finances - are unlimited. It is more cost-effective to be proactive than to have to spend millions of dollars reacting to government or shareholder charges.

The SES Difference

The SES difference is in who we are. Our team of experts and asset-protection managers consist of former high- ranking members of the Senior Executive Service and other seasoned Federal law enforcement personnel from agencies including IRS-Criminal Investigation, Department of Homeland Security (Immigration and Customs Enforcement), ATF, DEA, U.S. Postal Inspection Service, FBI and United States Secret Service, as well as former high-ranking personnel from State and Local law enforcement. Our unique network of contacts and resources is unsurpassed, both in the public and private sectors. With SES you are assured that all members of our team have had years of training in areas which will help protect your assets, ideas, business and personnel. Your organization is assured of the highest possible degree of law enforcement expertise on all levels: federal, state, local and international. With true hands-on law enforcement backgrounds, plus foreign language capability, we can quickly and effectively identify fraud or other wrongdoing. And we have the experience to swiftly remedy the situation, to help minimize any penalties and protect your corporate and personal assets and reputations.

Your business merits the highest possible degree of protection and defense. The SES Advisory Panel has the background and skill-set to anticipate and interpret evolving trends, legislation and regulation. We not only react, we anticipate new regulations that will affect your business, and we help you navigate successfully through regulations and satisfy compliance. SES helps to minimize impact and maximize your profitability and ability to do business.