SUPERIOR INVESTIGATING AND CONSULTING, LLC

About Us

Why us?

When you see "...former law enforcement..." in an ad, it may mean that the investigator went to an academy. We are all retired cops and feds. We have retired police officers and Agents with 25 to 33 years experience who were homicide investigators, narcotics officers and agents, cold case officers, undercover officers and agents, real investigators.

Then there was surveillance. Thousands of hours of surveillance experience. Amongst us are professional photographers. We have the ability to conduct long term and complex surveillance.

We have Certified Fraud Examiners (CFE), Certified Compliance Officers for medical practices (CHC), Certified Privacy Officers (CHPC), also for medical practices. We have all investigated long term and complex conspiracy investigations. Some of us have worked internationally. And all of us understand the complexities of criminal and civil investigations.

Experience

Members of our team were involved in the capture and extradition of the first international drug trafficker every to be put on the FBI's 10 Most Wanted List. We have cold case Detectives that have closed old, old cases through innovative techniques and hard work. Some of our investigators spent their career on the southern border, some became managers who know how to organize teams and some of us were plain investigator, from opening a case to closing it and everything in between. Others on our crew were auto theft, burglary and crimes against persons detectives.

Who are we?

We understand investigations. We understand discretion. We understand security. We have the skills.

Security Threat Assessments: Corporate, Commercial, Residential, Churches, Schools

Security Threat Assessments

Level 1 Ground Security-Vulnerability Assessment

Level 1 security assessment covers one daytime business hours inspection, weekend daytime non-business hours inspection, nighttime inspection and evaluation/review of current lockdown, and or emergency standard operations procedures (SOP’s). 10-15 days following the inspections your confidential ground security-vulnerability report would be generated detailing your current security status and high priority vulnerability-weakened areas. The report would also include recommendations for hardening the facility (doors, windows, property ingress/egress, etc.), suggested SOP updates/changes, adding layered security measures and additional perimeter detection/technology which would provide the best bang for the bucks.

Level 2 Employee/Staff Social Media Probing Assessment

Level 2 security assessment would be planned and coordinated as a daytime business hours inspection without the knowledge of employees and staff other than key facilities leadership/management. The goal is to assess your staffs ability to identify, contact and alert to suspicious persons and activities. This would include phone call requests for information probes, social media posts probes and basic public access probes to events and staff postings which could be used to gain facility intelligence. Level 2 finding would be added to the final report to include staff training suggestions and standard operating procedure recommended changes based on actual findings in this assessment.

Level 3 Air Threat Vulnerability Assessment

Level 3 aerial security assessment would inspect assets vulnerability from the air as an intelligence gathering tool and by an unmanned aerial system payload delivery threat. Unmanned systems detection can be deployed to determine the number of unauthorized unmanned systems currently operating in the area. The report would include detection and counter measures available to the client for monitoring, recording , responding and identifying unauthorized aerial systems. COST TBD based on clients needs.

In person presentation via PowerPoint with question and answer session can also accompany the completed report, if desired.

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