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  • External link opens in new tab or window 38-11 Ditmars Boulevard, Astoria, NY 11105

CRIMINAL INTELLIGENCE ADMINISTRATION

An independent security consulting firm specializing in operational security management


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Company Profile


The Criminal Intelligence Administration continues to serve a broad base of clients worldwide. Clients include corporate America's Fortune 500 companies, commercial office buildings, residential housing complexes, small businesses and individuals. Our proven record of reducing corporate vulnerabilities along with innovation and attention to detail has led us to the forefront of the security consulting field.

 

Established in 1987, this organization maintains its headquarters within the confines of Queens County, New York. Originally established to provide services within the realm of crime prevention and liability reduction, the Criminal Intelligence Administration expanded its focus to include counterterrorism shortly after the downing of Pan Am 103 on December 21, 1988. The May 1990 issuance of the report entitled "Report of the President's Commission on Aviation Security and Terrorism" indicated the need for aviation security reform as well as private sector input on terrorist related incidents.

 

Throughout the history of the United States there has been a relentless pursuit by individuals attempting to acquire corporate trade secrets. Foreign governments, corporate competitors and individuals routinely attempt to obtain the competitive edge by acquiring information both through legal and illegal means.

 

In 1991 the Criminal Intelligence Administration expanded services to include counterintelligence. When approached by a small manufacturing company wishing to enhance their trade secret protection program, our organization's counterintelligence professionals provided a comprehensive plan designed to reduce our client’s vulnerability to industrial espionage.

 

While maintaining and continuously strengthening our core mission of protecting entities from criminal threats, we have evolved into a full-service consultancy.

 

Our specialization in counterterrorism, counterintelligence and operational security management have protected entities from a variety of traditional as well as non-traditional enemies. The incorporation of specialties provides a well-rounded approach to client specific security situations.

 

The following outline is offered as an overview of our organization:

 

â–ª The Criminal Intelligence Administration is a professional security consulting firm specializing in counterintelligence, counterterrorism and operational security management.

 

â–ª The Criminal Intelligence Administration is not a security manufacturer or vendor and we do not represent security products. We maintain the objective detachment that is characteristic of a professional consulting firm.

 

â–ª Our organization maintains a premium counterintelligence and counterterrorist contractual staff. Our individuals have uncompromising executive management experience. While serving within such organizations as the Federal Bureau of Investigation, the Central Intelligence Agency and the United States Secret Service, they have continuously demonstrated achievement levels far exceeding government standards. Client project requirements are carefully matched with individual experience to maximize output results.

 

â–ª The Criminal Intelligence Administration also maintains a contractual staff of executive level security practitioners with extensive managerial experience throughout a multitude of industries. Our executive security practitioners are assigned to projects based upon their unique specialties and provide valuable insight on the impact of security procedures on company operations.

 

â–ª The Criminal Intelligence Administration maintains strict and uncompromising standards of integrity. This standard is ensured   by United States Government policies and procedures outlined in   the issuance and maintenance of security clearances. Most of our contractual staff possess a Top Secret/SCI clearance.

 

Mr. Timothy M. O'Brien, CPP, our principal consultant, has over thirty-four years of experience in corporate security management. His specialty is providing services within the commercial and residential property arenas. His experience has made him a frequently sought speaker at security seminars and training programs. He has been actively involved in all phases of security management operations to include feasibility studies, functional design of security systems and liability reduction strategies.




Protection Services

The Criminal Intelligence Administration offers consulting and field services for basic or complex security issues required by government, industry, public utilities, property management and commercial facilities. These services can be provided for existing or new facilities both within the continental United States and abroad. The following is a partial list of areas in which we have security consulting expertise:

 

1. COUNTERTERRORISM

   - Current intelligence/threat briefing

   - Current terrorist threat assessment

   - Commercial and residential audits

   - Saferoom procurement and design

   - Executive protection services

   - Contingency planning

   - Disaster recovery planning

   - Crisis management exercises

   - Security penetration exercises

   - Vital area analysis

   - Vital area barrier studies

   - Vehicle barrier studies

   - Hostage negotiation

 

2. COUNTERTERRORISM TRAINING/INTERNATIONAL TRAVEL

   - Current geographic terrorist/crime intelligence        

   - Transit security recommendations

   - Airport security issues

   - Hotel crime issues

   - Public/private transportation concerns

   - Civil unrest/disobedience avoidance

   - U.S. and foreign terrorism policies

   - Target avoidance/counter-surveillance procedures

   - Hijack/kidnap survival

   - Rescue operations survival

   - Overseas crisis planning

   - Child safety/security

   - International law enforcement interaction

   - Relocation/intercultural assimilation

 

3. COUNTERINTELLIGENCE

   - Counterintelligence threat briefing

   - Current threat assessment services

   - Counterespionage surveys and audits

   - Information security; policy and procedure manuals

   - Electronic threat vulnerability assessment

   - Computer vulnerability assessment

   - Communications security

   - Encryption standards and implementation

   - Document/media destruction techniques

 

4. SECURITY MANAGEMENT

   - Security surveys and audits

   - Security plans and procedures

   - Contingency plans and procedures

   - Vendor qualification

   - Procurement services

   - Policy and procedure manual preparation

   - Departmental audits and assessments

   - Personnel recruitment and selection

   - Post instructions and procedure preparation

   - Security force scheduling

   - Public safety newsletter preparation

   - Radio motor patrol procedures

   - Criminal statistical analysis and preparation

   - Liability studies and reduction

   - Incident response management

   - Conversion studies

   - Departmental image and morale assessments

   - Crime reduction strategies

   - Integrity control operations

   - Management outsourcing solutions

   - Cost control studies and programs

   - Police crime prevention program management

 

5. SECURITY STAFF TRAINING

   - Security officer certification courses

   - Peace officer certification courses

   - Emergency medical certification courses

   - Force training and qualification

   - Response team training

   - Security motivational exercises

   - Liability realization exercises

   - Advanced operational training

   - Executive protection courses

 

6. EMPLOYEE TRAINING SESSIONS

   - Fundamentals of Security

   - Residential Burglary Prevention

   - Child Proofing Your Home

   - ATM Security

   - Safety on the Information Superhighway

   - Safety for the Elderly

   - Commercial Burglary Protection

   - Stay Safe: Robberies and Violent Crime

   - Stay Safe: Rape and Sex Crimes

   - Stay Safe: Protecting Our Children

   - Customized "short" sessions available

 

7. DESIGN ENGINEERING

   - System requirements analysis

   - System design descriptions

   - Technical bid specifications

   - System integration

   - Installation specifications and procedures

   - Site acceptance test procedures

   - System maintenance procedures

   - Alarm station and console design

   - Computer facility protection

   - Bullet resistant enclosures and protective barriers

 

8. CONSTRUCTION MANAGEMENT

   - Planning and scheduling

   - Cost estimates

   - Quality control

   - Cost accounting

   - Start up testing

   - Security system maintenance


 



STRATEGIC SERVICES

 

 

In order to provide our clients with the most comprehensive security services available, the Criminal Intelligence Administration has established the Strategic Services Division. This division encompasses a variety of specialized organizations designed to enhance our protection capabilities. All services offered are available throughout the continental United States and abroad. The following is a brief outline of the specialties offered:

 

 

AVIATION UNIT:

 

The aviation unit of the SSD provides our clients with a host of aviation services. Our contractors specialize in performing both passenger and cargo transports. Operating in remote areas under difficult situations our contractors have acquired extensive experience in providing innovative solutions to clients facing a wide variety of transportation challenges. Operating on a global scale, contractor personnel have provided services for the United States Government, United Nations and corporate America. Through their extensive inventory of fixed wing aircraft and helicopters they have provided operational support for executive protection, aerial surveillance and flight training exercises. Operational centers are located throughout the continental United States and within every geographic region of the world.

 

 

K-9 DIVISION:

 

The Criminal Intelligence Administration maintains a network of highly trained K-9 teams available for worldwide projects. Our contractors offer professional units for the following applications:

 

. Personal protection                          . Explosive detection

. Residential community patrol      . Industrial security

. Home/business protection            . Police/law enforcement

. Narcotic detection                           . Executive protection

. Perimeter defense                           . Inspection services

 

 

TSCM BUREAU:

 

The technical surveillance countermeasures bureau maintains alliances with certified engineers specializing in countersurveillance applications. 

 Contractual engineers will conduct a detailed threat assessment of your particular vulnerability, conduct physical searches of targeted areas, and perform a comprehensive analysis of electronic threats present within the designated area. As a prerequisite for inclusion within this bureau an organization must maintain and continually upgrade their existing inventory of state-of-the-art equipment and procedures. In addition, all team members are required to participate in training sessions outlining present and future threats, vulnerabilities and countermeasures.

 

 

MEDICAL SUPPORT TEAM:

 

Through a unique international consortium of physicians and allied health professionals, the Criminal Intelligence Administration offers clients a proactive and complete program for casualty prevention, medical treatment and evacuation. Contractual, combat proven medical doctors and support staff provide executives, government officials and international travelers with immediate access to medical care. Uniquely configured to mission and contingency plan requirements, these professionals are invaluable to executive protection teams. The following is a brief overview of operational projects performed by the medical support teams:

 

. Hostage rescue operations                          . Overseas travel/tours

. Executive protection                                      . Disaster scenes

. High-risk warrant service                              . HAZMAT incidents

. International humanitarian missions        . EOD/demolition 

. Remote area expeditions                             . NBC response exercises

. Evacuation/critical care transport             . Witness protection

 

 

INVESTIGATION UNIT:

 

The investigation unit of the SSD specializes in gathering accurate intelligence for complex investigations. Organizations are selected based upon their particular investigatory specialty. The unit encompasses such specialties as criminal, legal, corporate and matrimonial. The following is a brief synopsis of services offered:

 

. Background investigations            . Due diligence

. Surveillance operations                  . Fraud/malfeasance

. Corporate profiles                           . Litigation support

. Asset searches                                  . Trade secret theft

. Drug screening                                 . Employee dishonesty

. Interview and interrogation        . Arson/cause and origin

. Psychological profiles                   . Database searches

. Forensic analysis                             . Polygraph administration

  - Audiotapes                                     . Accident reconstruction

  - Videotapes                                     . Insurance adjustment

  - Computer systems                       . Workers' compensation

  - Questioned documents             . Missing persons

 

 

PATROL SERVICES DIVISION:

 

The Criminal Intelligence Administration has established alliances with premier organizations specializing in the patrol services sector of the security industry. Through our alliances, clients benefit from highly motivated asset protection professionals recruited from law enforcement, military and government agencies. These individuals undergo extensive background investigations, psychological screening, drug testing and polygraph examinations.

In addition, personnel receive comprehensive protection officer training, medical training and continual briefings on current threat conditions. The following are typical contractual projects in which officers have been assigned:

 

. Residential communities             . Transit systems

. Apartment buildings                     . Court systems

. Retail stores                                     . Embassies

. Colleges/universities                     . Airlines

. Financial institutions                     . Marinas

. Office buildings                              . Hospitals

. Public facilities                                . Special events

. Prisoner transfers                          . Labor strikes

 

 

POLITICAL OFFICE:

 

The political office of the Criminal Intelligence Administration's SSD provides a unique variation to the typical corporate training session. Through alliances with nationally recognized firms, our organization can provide high profile speakers capable of maximizing session effectiveness. Listed below are speakers which have provided session services:

 

. George Bush                            . Marlin Fitzwater

. Barbara Bush                           . Greta Van Susteren

. Henry Kissinger                      . Roger Cossack

. William Bennett                     . William Bratton

. Gerald Ford                             . Edward Koch

. Jimmy Carter                          . Wolf Blitzer

 

 

LINGUISTIC SERVICES:

 

Through our extensive network of organizations providing specialized linguistic services, clients have access to certified document translation and voice interpretation professionals. These professionals provide the services necessary for foreign investment, government document filings and communicating with overseas business partners. Currently our contractors provide services for 140 of the worlds languages.

  

ECONOMIC INTELLIGENCE BUREAU:

 

The economic intelligence bureau of the SSD provides up-to-the-minute intelligence on the creditworthiness and economic stability of countries around the world. Used in concert with our political risk assessments, this service provides a well rounded view of the target country's future. Clients wishing to participate in direct foreign investment find this service invaluable. The following illustrates a sample of economic measurements included within the analysis of target countries:

 

. Economic size and growth           . International indebtedness

. Income per capita                           . Trade performance

. Consumer price changes             . Exchange rate

. Population                                        . Fiscal responsibility 

 

 

FIRE PROTECTION TEAM:

 

Our strategic alliance with world renowned fire professionals provide clients with access to highly qualified engineers specializing in the science of fire protection. The fire protection team offers consulting and design services to include:

 

. Fire detection and alarm systems   . Building code review

. Automatic sprinkler systems            . Accessibility audits

. Gaseous extinguishing systems      . Litigation assistance

. Fire protection plans                           . Timed exit analysis

. Water supply/surge analysis             . Barrier evaluation

. Specification/cost development     . Fire investigations

. System review/evaluation                 . Fire/life safety training

 

 

CRISIS MANAGEMENT UNIT:

 

The crisis management unit of the Criminal Intelligence Administration's Strategic Services Division provides international travelers with a variety of insurance and response services. Operating on a multinational scale, our contractors provide the following:

 

. Emergency medical evacuation            . Overseas medical insurance

. Political evacuation coordination         . Kidnap/ransom insurance

. Pharmaceutical/medical equipment   . Hostage negotiation

. Replacement medication                         . Lost document replacement

. Hospital deposit guarantee                     . Legal assistance services

. Replacement cash/credit cards              . Family notifications 

 

 

GROUND TRANSPORT SERVICES:

 

A worldwide network of professional, courteous and knowledgeable executive chauffeurs staff the ground transport services section of our Strategic Services Division. Our network provides clients with detail oriented career drivers with executive protection experience. Armored and standard vehicles are impeccably maintained throughout their service period. Vehicles incorporated within this section, luxury town cars, deluxe stretch limousines, buses or executive vans, have amenities such as color TV's, VCR's, cellular telephones, personal computers and facsimile machines. Currently contractors operate in 350 cities throughout the continental United States and abroad.

 

In addition to the above outlined services, the ground transport services section maintains alliances with organizations specializing in counterterrorist driver training. Chauffeurs employed by executive level professionals are trained in the following:

 

. Slalom exercise                               . Tire pressure applications

. Breaking and turning                    . Speed and reaction times

. Anti-lock breaking systems         . Vision and weather conditions

. Evasive maneuvering                    . Executive specific vehicles

. High speed backing                       . Problem/situation recognition

. Night driving operations             . Evasive safe havens

. J-turn techniques                          . Drivers responsibility

. Reacting to a vehicular attack  . Basic vehicle security

. Vehicle dynamics                          . Terrorist case studies

. Braking/steering relationship  . Performance evaluations








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