C O N S U L T I N G   S E R V I C E S

                I n t e r n a t i o n a l  S e r v i c e s

Whether your company already does business abroad or is entering into international trade for the first time, the experts at LMGI are uniquely qualified to provide special security and investigative service on a worldwide basis.

At home and abroad, we have a full network of associates with backgrounds in
military and government service, police intelligence and private sector operations.

Each has a proven ability to handle the most sensitive and challenging security assignments including the following:

•   Commercial and Political Research
•   Contingency and Emergency Planning
•   Drug Awareness Programs
•   Executive Protection Programs
•   International Investigations
•   Political Risk Studies
•   Security Awareness and Consultation Programs
•   Travel Security Services
•   Counterterrorist Programs
•   Aircraft and Marine Security Programs
•   Executive Personnel Screening
•   Polygraph Examinations
•   Drug & Bomb Sweeps using Canine
•   Computer Forensics

 C O N S U L T I N G   S E R V I C E S  

  E l e c t r o n i c   C o u n t e r m e a s u r e s

        LMGI can provide state-of-the-art protection against intruders using electronic devices to infiltrate your  company. The potential theft of trademarked and other confidential company information is very real today. Utilizing the latest counter-measures, we can detect unauthorized surveillance devices aimed against your company.

  C O N S U L T I N G   S E R V I C E S  

              D u e  D i l i g e n c e

         Detailed examination of relevant information can make the difference between the success or failure of  a business transaction. Due diligence inquiries are an integral part of transactions such as mergers, acquisitions, joint ventures, and new customer or vendor relationships. We will investigate relevant technical, financial, legal and management issues in a business transaction

      LMGI will examine these issues and other factors of a business transaction, such
     as the integrity, reputation, and reliability of owners, major shareholders, officers, and managers.           

 We provide business background investigation services for law firms, mergers and acquisitions firms, 
        investment bankers, venture capitalists, commercial bankers, medical institutions and  
        national/international corporations.

              Our investigators are highly trained veterans of state, national and international government intelligence and investigative agencies. Our investigative expertise enables our clients to
          reduce their risk exposure and make better informed strategic decisions. Our business report includes:  

Buisness Credit Reports of Company Owners and Officer
  Business Asset Records
  Public Filings, Holdings, and SubsidiariesBank Records JudgementTrade Association Records
  Bankruptcies
  Tax Liens
  Litigation History
 
     

C O N S U L T I N G   S E R V I C E S 

                       C o m p u t e r   S e c u r i t y

      LMGI has the capability and experience to assist your organization with a full
    range of computer security needs.
    The protection of information processing and the security of communications
     are two critical elements in today's security programs.
    
LMGI offers the following services:
   Designing or reviewing control systems and procedures.
  Developing programs to prevent computer-aided fraud, theft, or unauthorized
     disclosure of information.

  Providing recommendations to reduce the risk of damage to hardware and
     software in the event of a fire, natural disaster, or sabotage incident.
  Adivising company management on security related matters.
  Developing disaster recovery plans, including computer simulations of the
     effects of certain events.
 
  E l e c t r o n i c   C o u n t e r m e a s u r e s

LMGI can provide state-of-the-art protection against intruders using electronic
devices to infiltrate your company. The potential theft of trademarked and other
confidential company information is very real today. Utilizing the latest counter-
measures, we can detect unauthorized surveillance devices aimed against your
company.

  F i n a n c i a l  C r i m e

Internal theft poses a threat to virtually every business. Embezzlement and other
forms of breach of trust harm an organization's financial stability. These fraudulent
schemes are frequently difficult to detect.

We conduct detailed analyses of your company's business records, in-depth
personal interviews and surveillance in the detection and investigation of this
type of activity.
 
  C o u n t e r f e i t   P r o d u c t s

Counterfeit products from pharmaceuticals to designer fashions are a worldwide
problem causing losses in excess of $20 billion annually. In addition to the
economic implications of this problem, many counterfeit products post a danger
to consumers, creating an image problem for the company, as well as the threat
of litigation.

LMGI can assist clients in putting a stop to this problem. We can disrupt street
level dealers and work to identify the source and distribution channels of counterfeit
products. Additionally, we can work with the appropriate authorities to confiscate the
counterfeits and assist in any subsequent litigation.
 
  I n s u r a n c e   F r a u d

 Insurance fraud is a costly crime which causes insurance companies to increase
 premiums to maintain their bottom line. In turn, smaller companies, self-insureds,
 and the consumer must pay increased premiums. Fraudulent claims include fire
 and theft losses and nonexistent or overstated injuries. Such claims can issue from
 product liability, general liability, automobile and workers' compensation accidents.
 The professionals at LMGI and our network are former law enforcement personnel
 who are highly experienced in fraud-related investigations. We work with insurance
 companies and law   firms to identify fraudulent claims and recover assets.
 
  L i t i g a t i o n  S u p p o r t 

   I n v e s t i g a t i o n

 Investigation, preparation, thoroughness and confidentiality hold the key to
 successful lawsuits, mergers and executive level hirings. That's why law firms
 and individual attorneys across the country turn to LMGI.

 Out network of former law enforcement personnel is highly experienced in
 investigations. We also serve as expert witnesses in a variety of business-
 related cases including fraud, unfair competition, defamation, copyright
 infringement, discrimination, and personal injury lawsuits. Our services in
 this area include but are not limited to the following:

  Underocover Investigations
  Intellectual Property and Product
  Electronic Eavesdropping Countermeasures
  Photographic Surveillance
  Industrial Espionage Investigation
  Due Diligence
  Insurance Fraud Investigations
  Counterfeit Products