Specialty Services
Casino Services
The Blackwell Group can help your organization implement procedures, best practices, pre-employment screening, and intelligence records on potential alliances. We can improve your organization’s relationship with local state and federal law enforcement to more effectively focus on business.
Contact us to find out how we can help you.
Banking Security Services (Financial Sector Services)
Banking laws have changed greatly over the last ten years. Increasingly sophisticated internet-based attacks can not only compromise, but breach, the confidentiality of financial information and records. Blackwell can help you and your company effectively identify, evaluate and mitigate internal and external security threats to this sensitive data. Working with you, we will tailor integrated strategies to fit your particular financial security objectives, from protection against information theft and application abuse to compliance and regulatory needs. We keep confidential reports exactly that – confidential.
Contact us to ask how we can help your business thrive in the twenty-first century.
Terrorist Threat Mitigation
Blackwell will help your organization establish solid systems of crisis preparedness that will ensure safety and security, without sacrificing your ability to get the job done. We have the tools and expertise to review, design and implement safety measures that protect locations, environments, and people. A strong proactive course of action is critical to knowing what to do and how to do it.
Contact us to find out how we can help you.
Anti Money Laundering Practices and Investigation
Financial services companies are under greater pressure than ever to navigate and meet Federal regulations and anti money laundering compliance requirements. Blackwell will support your organization with streamlined and effective AML investigations, incorporating secure management procedures with instantaneous authentication practices to combat and prevent fraud.
Our strength is our ability to uncover, verify and evaluate the crucial information that connects people, businesses and their assets, producing actionable results that help you improve your business.Contact us to find out how we can help you.