Emergency Response For Foreign Businessmen and Students

EMERGENCY RESPONSE

 

International consultants and Investigations (ICI) provides the following services to
foreign businessmen and students living or visiting the United States:

Necessary information for travel relating to potential environmental alerts, Terrorism
threats, law enforcement contact, medical concerns prior to, during, or after the
scheduled time of travel/arrival into the United States.

Advise for crisis prevention and access to the Overseas Safety News alert monitor.

Crisis Management Emergency Service: ICI’s emergency service intelligence program
Provides the necessary advice to prevent exposure to a potential crisis. In case there
May be a hazard to the person’s life and body an agent shall be dispatched as needed.

ICI will respond and /or organize a response service once notified of an emergency or
potential problem and concern for the visiting person’s safety.

ICI provides licensed, trained, insured and bonded agents to respond to any situation
involving a visiting person in need of counseling, or assistance.

ICI agents are trained first responders, either currently in Law Enforcement or retired.
Able to assist in VIP protection, counseling, support during a crisis, provide shelter,
emergency care, and direct communication with family members.

ICI agents are able to respond to any area within the United States within hours, in major
Cities less then an hour.

ICI will enter into an agreement to provide emergency response agents to any
government agency, educational institution, or company interested in providing
emergency services to their citizens, students, and employees.

ICI Concludes Assignment on Behalf of the Japanese Government

PRESS RELEASE

International Consultants and Investigations (ICI) announces the successful conclusion of an assignment on behalf of the Japanese Railway System.

ICI provided information and arranged meetings for visiting representatives from Japan with Amtrak and the Metropolitan Railway System of New York City.  ICI’s mandate was to establish meetings with key personnel of the New York Rail transportation system and obtain information relating to biological, radiological and counter-terrorism technology to assist in the preparation of the 2008 G8 Conference held in Japan.

For 2009 ICI has secured an assignment to facilitate interviews and provide material on biological, radiological and counter-terrorism for the Fire and Disaster Management Agency (FDMA) of the Ministry of Internal Affairs and Communications of Japan.  The meetings and research will assist in the creation of training manuals, development of exercise scenarios, model plans and protocols for civilian population protection in the event of B/R terrorism.

This includes referencing the necessity for the Japanese government to collect and analyze information from around the globe to create and implement practical and effective countermeasures against B/R terrorism.  ICI will organize meetings on behalf of Japan’s FDMA with the United States Department of Homeland Security, Washington DC Fire Department Homeland Security Division, MTA and the Amtrak Rail System.  With ICI’s assistance and direction, the Ministry (FDMA) will be able to avail itself of the expertise of these recognized agencies during their trip to Washington, DC.

International Consultants and Investigations, Inc. are headquartered in New York City, NY,  USA.  ICI is a member of the Council of International Investigators.  The company can be reached at 212.582.3115 or via email: [email protected].

Online Vaccine Scams: Homeland Security Investigations, INTERPOL Issue Public Warning

Online Vaccine Scams: Homeland Security Investigations, INTERPOL Issue Public Warning

Source: ICE Newsroom bulletin
MARCH 24, 2021WASHINGTON, DCINTELLECTUAL PROPERTY RIGHTS AND COMMERCIAL FRAUD, COVID-19

Online vaccine scams: Homeland Security Investigations, INTERPOL issue public warning

‘Be vigilant, be skeptical, be safe’

WASHINGTON — Homeland Security Investigations (HSI)and INTERPOL have joined forces to warn the public against purchasing alleged COVID-19 vaccines and treatments online.

With criminal groups producing, distributing and selling fake vaccines, the risks to the public are clear: these can include buying a product which not only does not protect against COVID-19, but poses a serious health hazard if ingested or injected. Such products are not tested, regulated or safety-checked.

Legitimate vaccines are not for sale. They are strictly administered and distributed by national healthcare regulators.

“Counterfeit vaccines threaten the health of consumers who are duped by nefarious actors seeking to exploit the pandemic situation for financial gain. HSI and its law enforcement partners will vigorously investigate and seek prosecution for criminals taking advantage of the public’s quest for COVID-19 vaccinations and those who endanger the lives of the very people the vaccines are intended to protect,” said HSI Assistant Director, and Director of the National Intellectual Property Rights Coordination Center, Steve Francis.

Anyone buying these products online also runs the risk of potentially giving their money to organized criminals.

Crime wave

“From the very beginning of the pandemic, criminals have preyed on people’s fears in order to make fast cash. Fake vaccines are the latest in these scams, which is why INTERPOL and HSI are warning the public to be extra vigilant,” said INTERPOL Secretary General Jürgen Stock. “Anyone ordering a vaccine online rather than obtaining it from their national provider, will be buying a fake product.”

“The networks behind these crimes have global ambitions. No country or region can fight this type of crime alone. INTERPOL is assisting law enforcement around the world to both identify criminal networks and to dismantle them,” added Secretary General Stock.

Following a global alert issued by INTERPOL in late 2020 the world police body recently announced the first internationally linked arrests and seizures in connection with fake vaccines after criminal networks were disrupted in China and South Africa.

INTERPOL has also been receiving additional information on fake vaccine distribution and scam attempts targeting health bodies, including nursing homes.

“HSI will continue to work with INTERPOL to coordinate investigations targeting every level of the transnational criminal organizations trafficking in counterfeit COVID-19 vaccines,” added Francis.

Online scams

An emerging trend has seen cybercriminals set up illicit websites claiming to be legitimate national and/or world organizations offering pre-orders for vaccines against the COVID-19 virus. These websites offer payments in bitcoins and other payment processing methods.

Using trademark logos of major pharmaceutical companies producing approved COVID-19 vaccines, the fake websites are suspected of being used to conduct phishing attacks and/or dupe victims into giving charitable donations.

In addition to opening up their computer to cyberattacks when attempting to purchase alleged COVID-19 vaccines online, people also run the risk of having their identity stolen.

In December 2020, HSI seized two websites purporting to be those of biotechnology companies developing treatments for the COVID-19 virus. Instead they appeared to have been used to collect the personal information of individuals visiting the sites, in order to use the information for criminal purposes, including fraud, phishing attacks, and/or deployment of malware.

Ransomware attacks have also been conducted against hospitals, laboratories, local governments and other targets, remotely blocking computer systems and demanding a payment to release them.

Given the need for a global response against these types of cyber-enabled fraud and financial crime, INTERPOL created the Global Financial Crime Task Force (IGFCTF) in 2020 with member countries in order to enhance international cooperation and innovation with public and private sector partners.

To report suspected illicit criminal activity or fraudulent schemes related to the COVID-19 pandemic, email [email protected].

Domestic and International Background Investigations

NY Lic: 11000095379

Certified CII: M887

INTERNATIONAL CONSULTANTS & INVESTIGATIONS, INC.

Website:  www.icicompanies.com

 

ICI provides domestic background Investigations for a fee of $250.00 which also includes credit reports.  Copy of a driver’s license and social security number is required.

International fees are quoted based on the country of origin.

The consent form you will receive is only required for credit reports and must be legible and completed in full.

  LICENSED IN NEW YORK, CERTIFIED INTERNATIONAL INVESTIGATORS (CII).

Contact numbers:  212-582-3115 NY – 866-977-3700 Intl. – 917-609-1026 Mobil.

Email: [email protected]

 

Earl R Johnson PhD, CII

President