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YOUR SAFETY IS OUR SPECIALTY


SERVICE PORTFOLIO
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.
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.
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.
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
OUR SERVICES
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
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
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
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
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
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.
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

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Acol Brochure En Us

  • 1. YOUR SAFETY IS OUR SPECIALTY SERVICE PORTFOLIO
  • 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