The document is about Specialist Strategy Security & Intelligence Group Pty Limited (SSSI Group), an international security consulting firm. In 3 sentences:
SSSI Group provides investigative, intelligence, security management and crisis response services to organizations around the world. It has representative offices worldwide and offers services such as litigation support, corporate investigations, transaction due diligence, security consulting, and travel security programs. The company is headquartered in Perth, Australia and led by Bruce Braes, an experienced security and risk management professional.
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Sssi Business Protection Profile 2009
1. Specialist Strategy Security & Intelligence Group Pty Limited
SSSI Group ®
P.O. Box 971
Business Protection Hillary's
Western Australia
6923
Australia
by +61-(0)8-6260 0821
+61–(0)8-94022277
Building Organisational Resilience
: info@sssigroup.com
http://www.sssigroup.com
ACN 131465695
To be successful in managing today’s business challenges, organisations need to be ahead of REPRESENTATIVE OFFICES
Australasia
the game. This is where Detecting, Deterring, Delaying, Responding and Recovering to threats New South Wales
delivers value to any business. However in order to benefit from that value organisatiosn must Victoria
Queensland
Plan, Prepare, Respond and Recover South Australia
New Zealand
In today’s dynamic world the conventional view of the security of organisations has morphed Asia
China
from that of guards, gates and alarms through firewalls, encryption and OH&S to reach the Thailand
current concept of “building organisational resilience”. Far less focus is being placed on the Laos
Cambodia
traditional concepts of protection of assets; rather attention is now focused on the functions
Singapore
and capabilities that those assets yield. The concept of organisational resilience is centred on Malaysia
sustaining capabilities rather than protecting assets. Indonesia
Philippines,
Hong Kong
Africa
South Africa
Zambia
Sierra Leone
DRC
Malawi
Cameroon
Senegal,
Ghana,
Angola
Kenya
Egypt
Botswana
Zimbabwe
Tanzania
Mozambique
Eurasia
Israel
Jordan
Bahrain
United Arab Emirates
Afghanistan
India
Pakistan
Turkey
Europe
Scotland
England
Italy
France
Germany
Ireland
Russia
Czech Republic
Cyprus
America - North
Florida
Oregon
California
Washington DC
Canada
Mexico
America - South
Costa Rica
Venezuela
Argentina
Brazil
2. The SSSI Group brings to clients an unusual fusion of strategy security and intelligence
professionals able to fully address all aspects of risk faced by our clients. The services and advice
offered by the SSSI Group are invaluable to organizations operating in complex and hostile
environments around the globe, this advice and the services provided allow our clients to seize
opportunities whilst managing strategic and operational risks Specialist Strategy Security &
Intelligence Group Pty Ltd collects and collates and assesses essential information, our
intelligence based products empower our clients to formulate erudite strategic judgments, thus
ensuring their ability to maximize opportunities whilst ensuring they are able to sustain their
capabilities.
Our refined expertise in complex factual and financial research utilizes former law enforcement
and intelligence officials, forensic accountants, computer forensic specialists as well business
strategy experts.
Our network of representative offices worldwide, allow us to glean and analyse critical information
wherever a need exists, regardless of the complexity of the enquiry.
Whether the objective is to resolve disputes, secure intellectual property assets, safeguard a
clients’ reputation or generate profit through new business opportunities, SSSI provides its
clientele with the intelligence capital to make the most informed strategic decisions through our
multi-disciplinary approach to the gathering and analysis of information in producing our
intelligence based products and services.
OUR DIRECTOR
Bruce Braes: MA CPP FSyI GradIS(SA) CPO
Bruce Braes is one of those unusual people who can actually say he is an internationally
experienced security risk management professional. Born in Africa, he first entered the security
risk sector when he attested into the British South Africa Police in 1977. He soon moved into the
intelligence field when he was transferred to the Criminal Investigation Department and later the
Special Branch. In 1980 when Rhodesia became Zimbabwe he transferred to the now notorious
Central Intelligence Organization however he soon saw the writing on the wall and resigned after
six months in the organization. He then travelled to London where he worked for The Wackenhut
Corporation before moving to South Africa where was recruited by the Sun International Casino
Group, he progressed from there to become Manager Security Services at the then University of
Bophuthatswana before being appointed as Group Security Advisor to Sefelana Employee Benefits
Organisation one of the top five fund managers in Africa at the time.
He then returned to live in the United Kingdom where he established Strategic Security Solutions
International Limited a business that grew from its birth in 2000 to generate revenue in excess of
$24 Million in 2006. He sold this business to a publicly listed US corporation and continued to
manage the business until strategy and management differences led to his resignation in early
2008.
He has worked across Asia and provided services throughout Europe and Africa. He now lives with
his family in Perth, Western Australia, where he has based his consulting firm Specialist Strategy
Security & Intelligence.
During his career Bruce has attracted clients including Merck, Chevron Texaco, British Gas,
Norwich Union, Proctor & Gamble, Vodafone, The European Central Bank, Johnson & Johnson,
Holcim, Coca Cola and over 100 other leading organizations.
He holds a Master Arts degree in Security Management from the University of Loughborough in the
United Kingdom. He is Board Certified in Security Management holding the CPP™ certification
administered by ASIS International; he is a Fellow of the Security Institute (FSyI) and is a Graduate
3. of the South African Institute of Security (GradIS). He holds the International Foundation of
Protection Officers, Certified Protection Officer (CPO) certification
Bruce has extensive experience in providing consultancy services covering Crisis Management
Planning & Response; Litigation & Compliance Support; Security Assessment & Analysis; Training
and Political Risk Analysis and he draws on over twenty five years of diverse experience in Security
& Risk Management, gathered across the world.
He has actively promoted the professional development of those in the security risk management
profession and administered the ASIS International, UK Chapter, CPP development program for a
number of years. His volunteer leadership was recognized, by the Regional Vice President’s
recognition award in 2003.
His has published a number of articles and book reviews in industry publications and spoken at
industry focused conferences.
The distinctiveness of SSSI lies in its values of integrity, dependability, discretion, and an extensive
global network of resources delivering international support to our clients in today’s uncertain
world
THE LOCATION
SSSI is headquartered in Perth, Western Australia one of the worlds leading mining and extraction
industry hubs.
Capabiilliitiies and Serviices
Capab t es and Serv ces
Litigation Intelligence and Investigations
— White Collar Investigations
— Commercial and Financial Investigations
— Pre-litigation Intelligence and Specialized Fact-finding
— Proceedings
— Asset Searching and Analysis
Corporate Investigations
— Internal Investigations
— Audit Committee and Special Committee Investigations
— Regulatory Inquiries
— Fraud Investigations and Forensic Accounting
— Foreign Corrupt Practices Act (“FCPA”) Investigations for US based corporations
Transactional Intelligence
— Investigative and Financial Due Diligence
— Business Intelligence
— Image and Reputation Assessment
— Political Risk and FCPA Assessments for Emerging Markets for US based corporations
— Intellectual Property and Brand Protection
Integrity Advisory
— Anti-Money Laundering Consulting
— Design and Implementation of Ethics and Compliance Program
Security Management And Consultancy
— Project security management and consultancy
— Security design and architecture
— Security audits and reviews
— Supply chain security
— Executive protection
— Event security
— Sports event security management
— Technical surveillance countermeasures
4. Crisis Management
— Threat and Risk Assessment
— Strategy Development
— System Development
— System Implementation
— System Exercising
— System Maintenance
Business Continuity
— Business Continuity Scope and Organisation
— Business Impact Analysis
— Risk Assessment
— Develop Strategies
— Document Plans
— Implement and Awareness
— Exercise
— Review and maintain
Travel Security
— Travel security consultancy
— Travel Tracker
— Travel briefings
Country Risk Forecasts
o
City Risk Briefs
o
Global Risk Summary
o
— Personal security training
— Executive close protection
Post Conflict Development
— Political and security risk analysis
— Threat assessment
— Investor assessment and advice
— Emergency response reviews
— Reputation protection
— Security management
— Training and awareness programmes
Training
— Hostile environment training
— Travel security briefings
— Defensive driver training
— Crisis management training
— Kidnap and extortion training exercises
— Managing workplace violence
Litigation Intelligence and Investigations
SSSI’s , multi-faceted professional teams provide a wide range of investigative services for clients
engaged in white-collar criminal investigations, complex commercial litigation, regulatory
proceedings and domestic as well as international arbitration proceedings. We probe the factual
accuracy of statements and, scrutinize complex fact outlines, uncover hidden assets, locate
witnesses and evaluate their integrity. Our operators are proficient, flexible and skilled at adapting
quickly regardless of the industry or geographic location. SSSI’s other litigation consulting services
include electronic discovery, document management, forensic accounting, damages assessment,
economic consulting, expert testimony and crisis planning.
Corporate Investigations
If misconduct is alleged or suspected in an organisation, it is vital that senior management act
rapidly and determinedly. SSSI is able to mobilise highly qualified, multi-facetted teams across the
globe to discreetly and resourcefully investigate any alleged misconduct in any organizations. We
inspect and evaluate books and records, collect and scrutinise electronic evidence, work in
partnership with lawyers on investigative interviews and produce first-class, reliable reports for
dissemination to shareholders, regulators and other interested parties. Our wide-ranging
experience working with diverse organizations enables us to identify what went wrong, implement
5. tactics to contain the crisis, assist with managing the response and remediation, and finally design
and implement controls to mitigate against recurrences.
Transactional Intelligence
At SSSI, we understand that the painstaking scrutiny of information is critical to making strategic
business decisions that influence mergers and acquisitions, joint ventures, public and private
placements of securities, outsourcing/off shoring and other cross-border transactions. Simply
providing raw data is insufficient and our teams of former law enforcement officials, intelligence
officers, technology experts and forensic accountants conduct global investigations, analyse
source documents and present objective assessments of transactional risks to our clients. Delving
beyond the traditional concept of due diligence, SSSI’s efforts in this space encompasses matters
of competitive and defensive intelligence, image and reputation assessment, intellectual property
and brand protection, political risk and FCPA or the equivalent assessments for emerging
markets, and hedge fund investigations.
Integrity Advisory
A company’s hard-earned reputation is one of its most valuable assets and its protection is of
supreme importance to global organizations. Internal controls play a critical role in preventing or
warning of potential threats that could tarnish a corporation’s image and impact its business
relationships or financial transactions. Our multi-facetted teams conduct independent reviews and
investigate suspected problem areas, including anti-money laundering and foreign corrupt
practices concerns, for any businesses worldwide. We help analyse and assess policies and
procedures to identify gaps or breaches in existing safeguards, and are practised at designing and
implementing mitigation measure that serve to remedy shortfalls or to monitor to ensure
compliance with imposed sanctions.
Security Management & Consultancy
SSSI’s approach is practical. We counsel organisations on developing and implementing an
overarching corporate security strategy. We particularly advise entities on risk reduction strategies
that provide protection to their most valuable assets: their people, their reputation, their
information and their physical assets.
In circumstance where the threat to business is particularly heightened, SSSI can deploy specialist
security controller to be embedded into our client’s operations. We evaluate existing security
arrangements, for development projects, our engineers work with architects to include security
measures at the design stage.
Our regional and sector experts, constantly review the risks faced by each and every one of our
clients on an individual basis taking their areas of operations and the specific threat levels into
consideration. At SSSI we understand that no two organisations are alike, and that and that many
influencing factors including the nature of their business, the profile of their employees and the
geographical spread of their assets, exclusively determine their level of exposure.
Crisis Management
Effective crisis management provides organisations with a competitive advantage. However
protecting an organisation’s reputation, environment, key business assets, employees and other
stakeholders is an ongoing process, in the face of such extreme, complex and constantly changing
world. SSSI’s crisis management consultants identify the threats and risks to faced by our client
organisations. We then support our clients through the process of developing and implementing
systems and strategies, which empower them to manage crises. SSSI design and deliver role play
simulation sessions to rigorously test client’s crisis management plans and prepare staff members
for the real occurrence. Regular reviews assist in maintaining clients’ crisis management
strategies and tactics updated at all times. In the inopportune situation of a crisis occurring, our
consultants have the specialist expertise required to effectively support our clients to respond to a
wide range of crises.
Business Continuity Services
Business Continuity Management should be included within the wider risk management structure
of any organisation. This holistic management process identifies, in advance, the potential
impacts of a wide variety of disruptions that may affect an organisations ability to function. BCM