Conflict International Featured at ITIC Nassau

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Information about Conflict International Featured at ITIC Nassau
Travel

Published on April 4, 2014

Author: ConflictInternational

Source: slideshare.net

Description

Mike LaCorte from Conflict International was a keynote speaker at the ITIC Americas conference last week in Nassau,

Presenting the Travel Risk Management and Security Solutions offered by Conflict International for the upcoming 2014 World Cup this summer in Brazil. The presentation highlights Conflict International’s four-phase approach of intelligence, risk management, risk mitigation and crisis management.

World Market - Brazil ITIC - Nassau Presented by: Mike LaCorte Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Debtor Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Introduction • Intelligence, Risk Management and Security Solutions • Full range of Services to Corporates, Legal Teams and HNI’s • UK and International Network of Professionals • Worldwide Memberships & Accreditations • Fully Complaint with Local Law Worldwide Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Four Phases of Preparation • Phase 1 - Intelligence • Phase 2 - Risk Assessment • Phase 3 - Risk Mitigation • Phase 4 - Crisis Management Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Phase 1- Intelligence ✦ [OSI] Open Source Intelligence Mapping ‣ Internet Searches ‣ Government Websites ‣ Local & National Press and Media Reports ‣ Blogs and Chat Room Monitoring ✦ In Country Briefing Reports [UKTI] ‣ Professional Associations & Affiliations ✦ Reconnaissance ‣ Local Sources ‣ Service Providers ‣ Authorities Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Phase 2 - Risk Assessment • Intelligence Reviewing is Constant • Assess Associated Risks • Implement Strategy to Mitigate Risks • Operational Deployment • Budget Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Phase 3 - Risk Mitigation • What Processes REDUCE RISK? ‣ In-Country local advisers with local area knowledge ‣ Security Teams (Armed/Non-Armed) ‣ Transport Selection - (Armoured/Non-Armoured) Vehicles/Helicopters • UncontrollableVariables Affecting RISK ‣ Results from football games - hostility ‣ Unannounced demonstrations • Risk is Dynamic and Constantly Changes Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Phase 4 - Crisis Management • ‘Action Plan’ in the event of a major crisis ‣ Continued Intelligence Gathering ‣ POC with local authorities for current updates • PROACTIVE not REACTIVE strategy • Uncontrollable Risks ‣ Understand local Emergency procedure Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

São Paulo and Rio De Janeiro How dangerous are these cities? • Current Risks ‣ FCO in the UK - Crime &Violence High ‣ US Department of State - ‘Criminal threat Critical’ ‣ Brazilian Federal Police Chief stated that Brazil may be high risk during World Cup with terrorists taking advantage to attack ‘foreign delegations’ ‣ Crime in major cities more dangerous than what you may be used to Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

São Paulo - Crime Statistics Crime 2012 2013 Increase (%) Murders 586 615 5.0 Robbery Death 57 79 38.6 Robberies 58,217 60,101 3.2 Vehicle Robberies 23,028 24,113 4.7 Vehicle Theft 22,293 23,982 7.6 Bank Robberies 53 59 11.3 “Arrastoes” 48 68 41.7 Rape 1473 1621 10.0 Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com Period from (Jan - June 2013)Period from (Jan - June 2012)

Rio De Janeiro - Crime Statistics Crime 2012 2013 Increase (%) Murders 566 511 (-) 9.8 Robbery Death 22 14 (-) 63.6 Robberies 15,449 15,503 0.3 Vehicle Robberies 4,803 4,435 (-) 9.2 Vehicle Theft 3,238 2,903 (-) 10.0 Bank Robberies 4 3 (-) 25.0 ATM/Bank Assaults 26 33 27.0 “Arrastoes” n/a n/a n/a Rape 840 772 (-) 9.2 Period from (Jan - May 2012) Period from (Jan - May 2013) Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Risk Scenario (1) • (GeneralTraveller) Express Kidnappings ‣ Risk of random attacks in traffic ‣ Travellers with mobile phones & cameras are possible targets ‣ ATM Cash machines • Risk Reduced ‣ In-country Advisers - Local Knowledge ‣ Route Preparation & Planning ‣ AppropriateVehicle and Trained Driver Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Risk Scenario (2) • VIPTraveller ‣ Travelling to/from Airport & Accommodation ‣ VIP known to general public ‣ Social time spent outside Accommodation • Risk Reduced ‣ Meet & Greet Airport with trained security personnel (Fast Track) ‣ In-country Advisers - Local Knowledge ‣ Appropriate method of transport (vehicle or Helicopter) ‣ Trained Security Personnel Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Summary • How do our statistics and scenarios affect the traveller? • Learn how to identify Risks • Understand the Current Risks • Adopt Measures • REDUCE PROBABILITY of becoming a Crime Statistic Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com

Surveillance Teams | Asset Tracing | Due Diligence | Background Checks | Tracing | Risk Assessments | TSCM Surveys | Security Solutions | Worldwide Capability www.conflictinternational.com World Market - Brazil ITIC - Nassau

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