EFTA00187646

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# In an ever-changing world of uncertainty and risk, meet the challenge.

# We respond immediately with solutions

-Creative problem solving while gathering evidence and reporting facts through detailed investigation.



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-Risks management, security, and crime control.

-Critical incident investigation and recovery for corporations, financial institutions and governments.



## Experience



◆ Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitive's organization and identified his whereabouts.





◆ Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in the United States and Central and South America.





* We were asked to protect a high-ranking bank officer in Panama RP, after there was a threat by money launderer in retaliation for the officer strictly reporting laundering violations.





◆ During the Gulf War, we developed and managed an accelerated Q clearance testing program at one of the nation's Plutonium sites, at the request of the US Department of Energy. At the same time, we lectured DOE executives on personal protection.





* We have been retained to identify, stop, and prosecute many celebrity stalkers. Convictions have resulted in Florida, New York, and California.





◆ Municipalities have retained us to conduct internal affairs investigations regarding allegations of police and public official misconduct.



http://www.rileykiraly.com/home.htm

11/22/2005

EFTA00187647

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* Long term surveillance was requested in Guatemala resulting in a US warrant being issues in a parental kidnapping matter.



http://www.rileykiraly.com/home.htm

11/22/2005