The document describes the security services offered by ACOL Risk & Consulting, including security risk assessments, audits, security plans, private investigations, personnel security investigations, compliance services, security studies and risk analysis, and physical surveillance and security for businesses and residences. The company aims to minimize risks and threats for its clients by tailoring security solutions based on each client's unique needs and resources. ACOL Risk & Consulting provides comprehensive security solutions through experienced professionals to ensure safety is the top priority.
2. YOUR SAFETY IS OUR SPECIALTY
Our work places particular emphasis on inspections,
audits and security plans both for the Business Sector
as the Residential and Institutional.
Our services are tailored to your company’s resources
available for investing in security, offering solutions in
accordance to your means.
3.
4. YOUR SAFETY IS OUR SPECIALTY
SECURITY RISK ASSESSMENT
By the Security Risk Assessment we conduct a formal and detailed inspection of your Business, Home or Institu-
tion facilities taking into account their social, economic and cultural environment. Identifying the risks and
weaknesses, as well as the actual or potential threats that may affect them.
AUDITS
We assess all the elements that affect security, including the following:
Security Plans: Revision of the security plans and procedures and their consistency with our firm’s security policy.
Perimeter Security: Inspection and verification of the type of perimeter, the technology used on it, vulnerability,
peripheral areas, lighting, etc.
Physical Security: Assessment of surveillance and security personnel, audit of the procedures, understanding of
instructions, levels of training and verification of the correct use of the procedures.
SECURITY PLANS
With each plan we carefully consider the security needs of both material goods and human capital. We imple-
ment measures and controls with the purpose of reducing risks and threats, as well as vulnerabilities in the face
of current and future security problems, based on a preliminary security assessment.
5. THE TEAM
Carlos E. Landazabal Angeli / Lawyer
Lawyer graduated from Universidad Católica Andres Bello (1994), Master in Commercial Law (UCV 1998).
Lawyer of the International Legal Department of Maraven, S.A. (Affiliate of PDVSA), assigned to Exploration
and Production (1995-1999), Legal Director for the Latin American Region of Baker Hughes Incorporated
(1999-2009). Legal Director & Corporate Affairs of Kimberly-Clark (2009-2010). Took several advanced cour-
ses in management, among others, MTI, Aberdeen, Scotland, Advanced Management Program, Thunder-
bird, Garvin School of Business, Arizona, USA. Credited as Anti-bribery Specialist by Trace International.
Likewise, shall take Masters Degree (ELLM) at the Instituto de Empresas (Madrid, Spain) and Northwestern
University, Chicago, USA. Languages: Spanish, English (fluent), French, Portuguese (intermediate), Chinese
(basic).
Gregory Odreman Ordozgoityy / Lawyer
Lawyer with seventeen years of practice, self-employed in the fields of Litigation in Corporate Criminal
Law, Economic Crime, Fraud, Computer Crime, Environment Crime and Criminal Proceedings, among
others. Obtained Lawyer’s Degree from Universidad Católica Andres Bello (1994). Took specialization
courses at Universidad Monteávila in Criminal Procedure Law and at Universidad Castilla La Mancha in
Investigation and Evidence in Criminal Procedure. Languages: Spanish and English.
Omar Enrique Casique Blanco / Lawyer
Lawyer graduated from Universidad Central de Venezuela, with advanced knowledge of Loss Prevention
and Control, Physical Security and Investigations, Design, application, monitoring and control of bud-
gets, Design and putting into practice Security Policies and Protocols, Interrelationship with Public and
Private Agencies, Management and Control of Physical and Electronic surveillance, Protection of Executi-
ves and Shareholders, Investigation and Technical Analysis of Asset Loss, Specialized Investigation of Loss
Control in Industries and Businesses.
6. THE COMPANY
VISION
To be acknowledged as the leading advisory and consulting company for the prevention and loss control,
thanks to the support and management of activities and critical processes designed to minimize business
and residential losses, with an effective management model, a highly qualified team; committed to reach
high levels of satisfaction for our customers.
MISSION
ACOL Risk & Consulting is designed to be the best service company that provides solutions in the field of
prevention and risk control, starting from consulting and advising in accordance to the needs of your busi-
ness or home. Quality, reliability and discretion are the fundamental principles of our company when protec-
ting your assets and your families.
To provide services aimed to diagnose, plan, implement and monitor comprehensive security plans and
private studies and investigations, performed in accordance to the needs and requirements of our clients. -
CORPORATE VALUES
• Sense of Mission
• Honesty
• Respect
• Justice
• Loyalty
• Ethics
• Commitment
8. BUSINESS SECURITY
Strategic solutions for protection
We have the capability to meet each and every security and protection need of
the Business Sector.
We analyze the overall risk situation of the organization, to facilitate the
assessment and decision making in relation to security, which allow a safe work
and business environment in the pursuit and fulfillment of the business’s goals.
PHYSICAL SURVEILLANCE AND FACILITIES
Your facilities in the best hands
The profile of our working security men and women makes us mark the diffe-
rence with what you have seen until now; our strong and demanding
recruitment and training process guarantees our clients a true comprehensive
security service.
Our logistics allow to efficiently control and supervise the performance of our
security men and women, hence obtaining the required information in real
time, so we can implement the necessary measures at the right moment so we
can efficiently continue with our clients’ security plans.
• Security Officers
• Console Operators
• Security Receptionists
• Supervisors
• Counter-surveillance
9. PROJECT ADMINISTRATION
Outsourced Security Services
By outsourcing, we are able to provide specialized personnel as security managers, supervisors, coordinators,
operators and agents for risk management and management of security for oil, aviation, communication,
transportation, thermo-electrical, mining, hospital, etc., projects.
PRIVATE INVESTIGATIONS
Experts in security incidents
We have a select group of investigators in different fields of risk management and security, who under the
leadership of our Management of Security Services, have the task of running modern and efficient investiga-
tion structures that allow us to give you the definitive information needed to take appropriate action against
the facts of the investigation.
Areas included in our investigations
• Theft
• Extortion and kidnapping
• Fraud
• Industrial Espionage
• Product counterfeiting
• Copyright
• Financial Audits
• Forgery
• General Investigations
• Due Diligence
• Document Analysis
• Forensic Investigation
• Submitting Evidence and Proof
10. PERSONNEL SECURITY
INVESTIGATIONS
Choose the best
Given the current security situation in the country and
the continuous crimes and frauds performed by
personnel within companies, investigation of personnel
security is an efficient management tool focused on
hiring and maintaining the payroll.
Through these investigations we verify the information
in the resumes. We also investigate criminal records,
SECURITY FOR SENSITIVE CARGO intelligence information on links with subversion,
Cargo escort terrorism, and urban militias, guerrillas, among others.
We also consider intelligence information on connec-
Our men have the experience to design and tions with labor unions, common crime, gangs, etc. and
perform successful operations transporting daily check disciplinary, criminal and legal backgrounds,
thousands of tons of sensitive cargo for various among others.
companies.
Other aspects considered in personnel
Our services include: investigation are:
• Travel logistics • Home visits
• Route analysis • Information verification
• Cargo Escort • Background Verification
• Urban Escorts • Credit history Verification
• Route Escorts • Work history verification
• Security during loading and unloading • Academic history verification
11. CORPORATE SECURITY AUDIT AND SECURITY CONSULTING
INVESTIGATIONS Assessment of your company’s security policies
Thoroughly know the rms with which Our highly experienced team of Collaborators perform a thorough
you do business review and analysis of your facilities, allowing us to determine the
current levels of security, the possible deficiencies of the system,
These investigations verify the true situation of your the possible excesses being incurred in the operation, the possible
business partner, analyzing its financial standing, excesses incurred in setting-up the system and the level of protec-
facilities, verifying commercial references, verifying its tion required.
status before the commerce chamber and the situa-
tion of its members and executives in respect to their The above information allows us to perform a professional analysis
disciplinary and criminal backgrounds and their whose results is a detailed report in simple language that includes
relationships and financial standing. a set of advices which when executed will serve proactively to
develop a complete security program.
Some aspects included in corporate
security investigation Our consultancy is designed to provide you with the information
• Visit to facilities and parameters needed for the design, implementation and deve-
• Business’s background lopment of the various security processes, setting up the operation,
• Background of the members of the installation of equipment, design of security systems, security
Board of Directors protocols and implementation of protective physical, electronic
• Background of the Management team and computer security systems.
• Financial standing of the company
• Financial standing of the members of the
Board of Directors
• Standing in the Commerce Chamber
• Commercial References
12. COMPLIANCE
Avoiding bad businesses
At ACOL Risk & Security Consulting we have professio-
nals trained and certified by Trace International as
Anti-Bribery Specialist.
Our extensive experience in compliance allows us
to support your company in the following areas:
• Audit of the relevant subject
• Corporate investigations
• FCPA training, local regulations of the country in
respect to anti-bribery, export control, antitrust,
anti-boycott
13. SECURITY STUDY
AND RISK ANALYSIS
Know the risks in your surroundings
We have a group of professionals in security assis-
tance with extensive experience and broad
knowledge of Venezuela and its specific problems,
which analyze the risk areas to further develop and
implement security programs adapted to meet
your specific needs.
For the measurement of risks we apply quantitative
methods of assessment, which allow identifying,
analyzing and assessing existing risks so we can
establish protection measures to minimize the
impact of such risks.
We also perform security studies for executives and
their families by analyzing their work, personal and
family environment, the activities in which they are
involved, the places they regularly visit, security at
home, security at the office, travel routes, audit of
the security scheme, with an ample quantitative
analysis of risks in order to adopt the needed
security measures.
14. CONTACT US
And start feeling safe
4ta Avenida entre 5ta y 6ta
Transversal de Altamira, parte
Alta de la Quinta Cesval.
Caracas, Venezuela.
Phone: (+58-212-) 214.0020
seguridad@acol.com
www.acolconsulting.com
@ACOLconsulting