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INTERFOR INCINTERFOR INC
INTERFOR, INC. NEW YORK
WORLD HEADQUARTERS
575 Madison Avenue
Suite 1006
New York, NY 10022
212-605-0375
info@interforinc.com
INTERFOR, INC. LOS ANGELES
468 North Camden Drive
Suite 200
Beverly Hills, CA 90210
310-860-5166
For further information
visit our website
www.interforinc.com
For more information about our
Personal Protection Plan services,
please contact:
A M S T E R D A M
B O S T O N
B U E NO S A I RE S
C A R A C A S
C O P E N H A G E N
F R A N K F U R T
H O N G K O N G
L O N D O N
L O S A N G E LE S
M A D R I D
M EX IC O C IT Y
M I A M I
M I L A N
M O S C O W
O S L O
PA R I S
R O M E
S A N D IE G O
S A N F R A N C I SC O
S T. L O U IS
S T O C K H O L M
TA M PA
T E L AV I V
T O K Y O
T O R O N T O
W A S H IN G T O N, D C
Z U R I C H
Founded in 1979, Interfor, Inc.
is an international investigations
firm offering comprehensive
foreign and domestic intelligence
services to the legal, corporate
and financial communities.
Interfor is staffed by highly skilled
investigators, fraud examiners and
researchers, many of whom have
been associated with government,
defense and intelligence agencies.
Interfor's services encompass
corporate due diligence, litigation
support, asset search and recovery,
white-collar corporate fraud
investigations, physical security
vulnerability assessments and risk
consulting. Interfor is fully licensed
and operates in the United States,
Europe, the Middle East, the
Americas, Africa and Asia.
PRIVATE PROTECTION PLAN
Personal Security for High-Profile and High-Wealth Individuals
1. When hiring someone to work in your home it is of utmost importance that you
do a thorough background check on them. Simply interviewing and asking for
references is not enough for someone who will have daily access to your home and
your family. A check of criminal and civil court records should be done for
everywhere the person has ever lived, worked or owned property. It is also important
to interview associates, former co-workers or employers of the person you are
considering hiring who were not selected as references.
2. Many people today conduct business and personal financial transactions from a
wide variety of locations and an ever expanding array of electronic devices. In the
past, IT security was a concern primarily at the office. Now that zone of protection
needs to include home computers, laptops, mobile phones and PDA’s. Millions of
dollars have been lost because of confidential business and personal information
stolen from unsecured electronic and computer devices.
3. Waste disposal is also a big IT security and identity theft issue. Hard drives are
often not properly wiped and financial and personal documents are not shredded
before being thrown out. Un-wiped hard drives and sensitive financial and personal
documents can provide a wealth of information about you, your personal finances
or your businesses.
4. High-wealth individuals, especially those with a public profile, often find that
they have more complex physical security issues than the average person. It is impor-
tant though, that you have a fully integrated, easy-to-use security plan that actually
works for your household. While there are many security options available, every
household is unique and it is important that you have a system that is tailored to
your needs. The most expensive security systems in the world are useless if they are
too complicated for everyone in your household to utilize.
5. Create an emergency plan for your family. A list of emergency phone numbers
including family, doctors, police, poison control centers and neighbors should be kept
in an easily accessible place in your home, such as the front of a refrigerator or a bul-
letin board and on a card in your wallet. Children should memorize basic emergency
numbers, your cell phone and office numbers and the phone number of a family
member or friend outside the home who has been designated as an emergency
contact. A rally point should be selected outside of your home where everyone should
gather in case of a fire or emergency. If you have children, you should select a person
who could pick your children up from school in case a medical emergency or disaster
prevents you from doing so. The school should be given this person’s name and photo
so that the school will be pre-authorized to release your child to this person.
6. For people who travel frequently, being financially successful or having a public
profile puts them at higher risks for robbery and kidnapping. The most important
thing to remember when traveling is to plan ahead. Research secure hotels. Aim for
a hotel on a well-trafficked street with neighborhood restaurants and late-night
stores. Business districts can often be deserted at night. European chain hotels are
preferred as they will have higher security and hygiene standards and may not
attract terrorists or criminals who target Americans and American businesses. Use
car services instead of using taxis. Dress conservatively, but casually and do not wear
expensive jewelry or watches. And make sure that someone at home has your full
itinerary, contact information and copies of your passport and visas.
7. Create digital copies of all of your important documents, such as: wills, financial
records, insurance policies, passports and deeds. Store the copies somewhere outside
of your immediate geographic area, such as with a family member, attorney or in a
safe deposit box. In an urgent situation when the original copies are not accessible
or have been destroyed, it would be invaluable to have the ability to email these
documents to a financial institution, an insurance company or an embassy.
Personal SecurityTips
QWQ
Personal Physical Security 7/9/08 1:43 PM Page 1
These services include:
BACKGROUND INVESTIGATIONS
Performing background investigations on an individual or company can be critical before
making a hiring or business decision. Failure to conduct adequate due diligence can leave your
family and business vulnerable to substantial losses and liabilities. The scope of a background
investigation will generally include verification of the subject's identity, civil and criminal
background checks, name screening on government terrorist and criminal lists, nationwide
bankruptcy search, property search, worldwide media review and a reputation inquiry.
Since 1979, we have performed enhanced due diligence for clients who need comprehensive
background information about new domestic staff, business relationships and prospective
partners. All inquiries and findings are strictly confidential and are pursued in compliance with
applicable law.
These investigations should be utilized for all domestic staff (nannies, maids, butlers,
drivers, cooks, gardeners, pool service personnel) and business associates
(business managers, money managers, accountants).
THE HOME AND OFFICE SECURITY ASSESSMENT
Interfor has perfected a methodology that balances real-world needs with realistic
recommendations. Through years of working with a wide range of high-wealth individuals and
businesses, we have learned that technological countermeasures and systems are only as
strong as the policies, procedures and training that have been implemented to mitigate
threats. Therefore, our review evaluates and tests the human factors that most security
systems and programs are built upon. In addition, we fortify our recommendations with
scheduled post-testing and evaluations in order to ensure that our recommendations and
warnings have been successfully implemented.
We have developed an extensive system to assess, analyze, report and test areas of potential
and actual vulnerability. The primary objective of the Home and Office Physical Security
Vulnerability Assessment is to observe and analyze areas of potential and/or actual vulnerability,
to define causes, and to recommend means to reduce or eliminate exposure. We ensure that
the assessment will be catered to your individual and specific needs and allow for the most
comprehensive analysis available on the market.
The assessment includes a review of: access control systems and procedures; ingress/egress
procedures, intrusion detection systems; application of electronic control systems; physical
site analysis; control of sensitive and personal information at the premises; identification
procedures; home IT procedures; and policies and procedures for household staff.
Extortion, bribery, kidnapping, identity theft, public exposure—these are,
unfortunately, some of the by-products of fame and fortune in today’s
society. Many people believe that they live quiet, unobtrusive lives,
without ostentation or notoriety, that would not subject them to these
types of situations–but it is your very standing, occupation, associations
and lifestyle that puts you at risk.
Do not become a victim of your wealth and celebrity—
our Private Protection Plan gives you and your family
the peace of mind they deserve.
Interfor has developed a security plan specifically designed for high-
profile and high-wealth individuals and their families. In terfor is a
world leader in intelligence, investigations and security with offices
throughout the world. Our staff consists of highly skilled investigators,
researchers, f raud auditors and security personnel, many of whom have
been associated with government, defense and intelligence agencies.
With over thirty years of experience in this arena, we are committed to
working with you on an individual basis to ensure that your concerns
are addressed and your security needs met in a professional, easy to
understand, comprehensive manner.
Interfor was founded by Juval Aviv, a former Israeli intelligence officer,
who serves as a special consultant to the U.S. Congress on issues of
security and terrorism. He is also the author of Staying Safe:
The Complete Guide to Protecting Yourself, Your Family, & Your
Business. Mr. Aviv has been a keynote speaker for many organizations
including the Federal Bureau of Investigation, the U.S. Department of
Justice - Office of the U.S. Trustee and the Internal Revenue Service
Protecting our clients from harm, whether physical or financial, is of
the utmost importanceto In terfor. To keep our clients’ homes, families,
staff and businesses safe and to prevent those affected by fraud from
being victimized again, Interfor offers a full range of investigative,
physical security and threat management consulting services.
INTERFOR’S PRIVATE PROTECTION PLAN
P E R S O N A L S E C U R I T Y F O R H I G H - P R O F I L E
A N D H I G H - W E A L T H I N D I V I D U A L S
INFORMATION SYSTEMS EVALUATION
A successful information protection program includes a set of effective security
controls that is well-integrated into your everyday activities. Whether your
requirements involve individual applications or a business network, we can provide
the security, systems integration and information technologies that you need.
The most common misperception about information security is that it is acquired
with technology alone. In reality, information security comprises three basic elements:
people, processes and technology. Our solutions encompass these critical elements
of information security.
Security measures must enable you, your family and your staff to function properly
while maintaining control of your operations. Risk can never be completely eliminated;
however, we can help you identify your level of risk tolerance and achieve an
acceptable level of operational confidence. In the end, you must have confidence
that at your level of investment, the risks you have are manageable and that your
controls are implemented efficiently.
PERSONAL PROTECTION CONSULTING
In the global marketplace, the security needs of high-wealth individuals and
executives have become much more sophisticated and in many cases, much more
complex. Interfor is equipped to help our clients meet their changing security
demands. We can provide our clients with strategic protection options in order to
secure meetings, events, public appearances and international travel.
CRISIS MANAGEMENT & THREAT MITIGATION
Interfor works closely with clients to design and implement policies and procedures
for effective management in crisis or sensitive situations. We provide strategic
consulting expertise in situations involving civil, criminal or governmental litigation
and business emergencies. Interfor can also provide investigative resources to
protect clients from internal sabotage and other potential threats.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Personal Physical Security 7/9/08 1:43 PM Page 2

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Personal Security for High Profile and High Wealth Individuals

  • 1. INTERFOR INCINTERFOR INC INTERFOR, INC. NEW YORK WORLD HEADQUARTERS 575 Madison Avenue Suite 1006 New York, NY 10022 212-605-0375 info@interforinc.com INTERFOR, INC. LOS ANGELES 468 North Camden Drive Suite 200 Beverly Hills, CA 90210 310-860-5166 For further information visit our website www.interforinc.com For more information about our Personal Protection Plan services, please contact: A M S T E R D A M B O S T O N B U E NO S A I RE S C A R A C A S C O P E N H A G E N F R A N K F U R T H O N G K O N G L O N D O N L O S A N G E LE S M A D R I D M EX IC O C IT Y M I A M I M I L A N M O S C O W O S L O PA R I S R O M E S A N D IE G O S A N F R A N C I SC O S T. L O U IS S T O C K H O L M TA M PA T E L AV I V T O K Y O T O R O N T O W A S H IN G T O N, D C Z U R I C H Founded in 1979, Interfor, Inc. is an international investigations firm offering comprehensive foreign and domestic intelligence services to the legal, corporate and financial communities. Interfor is staffed by highly skilled investigators, fraud examiners and researchers, many of whom have been associated with government, defense and intelligence agencies. Interfor's services encompass corporate due diligence, litigation support, asset search and recovery, white-collar corporate fraud investigations, physical security vulnerability assessments and risk consulting. Interfor is fully licensed and operates in the United States, Europe, the Middle East, the Americas, Africa and Asia. PRIVATE PROTECTION PLAN Personal Security for High-Profile and High-Wealth Individuals 1. When hiring someone to work in your home it is of utmost importance that you do a thorough background check on them. Simply interviewing and asking for references is not enough for someone who will have daily access to your home and your family. A check of criminal and civil court records should be done for everywhere the person has ever lived, worked or owned property. It is also important to interview associates, former co-workers or employers of the person you are considering hiring who were not selected as references. 2. Many people today conduct business and personal financial transactions from a wide variety of locations and an ever expanding array of electronic devices. In the past, IT security was a concern primarily at the office. Now that zone of protection needs to include home computers, laptops, mobile phones and PDA’s. Millions of dollars have been lost because of confidential business and personal information stolen from unsecured electronic and computer devices. 3. Waste disposal is also a big IT security and identity theft issue. Hard drives are often not properly wiped and financial and personal documents are not shredded before being thrown out. Un-wiped hard drives and sensitive financial and personal documents can provide a wealth of information about you, your personal finances or your businesses. 4. High-wealth individuals, especially those with a public profile, often find that they have more complex physical security issues than the average person. It is impor- tant though, that you have a fully integrated, easy-to-use security plan that actually works for your household. While there are many security options available, every household is unique and it is important that you have a system that is tailored to your needs. The most expensive security systems in the world are useless if they are too complicated for everyone in your household to utilize. 5. Create an emergency plan for your family. A list of emergency phone numbers including family, doctors, police, poison control centers and neighbors should be kept in an easily accessible place in your home, such as the front of a refrigerator or a bul- letin board and on a card in your wallet. Children should memorize basic emergency numbers, your cell phone and office numbers and the phone number of a family member or friend outside the home who has been designated as an emergency contact. A rally point should be selected outside of your home where everyone should gather in case of a fire or emergency. If you have children, you should select a person who could pick your children up from school in case a medical emergency or disaster prevents you from doing so. The school should be given this person’s name and photo so that the school will be pre-authorized to release your child to this person. 6. For people who travel frequently, being financially successful or having a public profile puts them at higher risks for robbery and kidnapping. The most important thing to remember when traveling is to plan ahead. Research secure hotels. Aim for a hotel on a well-trafficked street with neighborhood restaurants and late-night stores. Business districts can often be deserted at night. European chain hotels are preferred as they will have higher security and hygiene standards and may not attract terrorists or criminals who target Americans and American businesses. Use car services instead of using taxis. Dress conservatively, but casually and do not wear expensive jewelry or watches. And make sure that someone at home has your full itinerary, contact information and copies of your passport and visas. 7. Create digital copies of all of your important documents, such as: wills, financial records, insurance policies, passports and deeds. Store the copies somewhere outside of your immediate geographic area, such as with a family member, attorney or in a safe deposit box. In an urgent situation when the original copies are not accessible or have been destroyed, it would be invaluable to have the ability to email these documents to a financial institution, an insurance company or an embassy. Personal SecurityTips QWQ Personal Physical Security 7/9/08 1:43 PM Page 1
  • 2. These services include: BACKGROUND INVESTIGATIONS Performing background investigations on an individual or company can be critical before making a hiring or business decision. Failure to conduct adequate due diligence can leave your family and business vulnerable to substantial losses and liabilities. The scope of a background investigation will generally include verification of the subject's identity, civil and criminal background checks, name screening on government terrorist and criminal lists, nationwide bankruptcy search, property search, worldwide media review and a reputation inquiry. Since 1979, we have performed enhanced due diligence for clients who need comprehensive background information about new domestic staff, business relationships and prospective partners. All inquiries and findings are strictly confidential and are pursued in compliance with applicable law. These investigations should be utilized for all domestic staff (nannies, maids, butlers, drivers, cooks, gardeners, pool service personnel) and business associates (business managers, money managers, accountants). THE HOME AND OFFICE SECURITY ASSESSMENT Interfor has perfected a methodology that balances real-world needs with realistic recommendations. Through years of working with a wide range of high-wealth individuals and businesses, we have learned that technological countermeasures and systems are only as strong as the policies, procedures and training that have been implemented to mitigate threats. Therefore, our review evaluates and tests the human factors that most security systems and programs are built upon. In addition, we fortify our recommendations with scheduled post-testing and evaluations in order to ensure that our recommendations and warnings have been successfully implemented. We have developed an extensive system to assess, analyze, report and test areas of potential and actual vulnerability. The primary objective of the Home and Office Physical Security Vulnerability Assessment is to observe and analyze areas of potential and/or actual vulnerability, to define causes, and to recommend means to reduce or eliminate exposure. We ensure that the assessment will be catered to your individual and specific needs and allow for the most comprehensive analysis available on the market. The assessment includes a review of: access control systems and procedures; ingress/egress procedures, intrusion detection systems; application of electronic control systems; physical site analysis; control of sensitive and personal information at the premises; identification procedures; home IT procedures; and policies and procedures for household staff. Extortion, bribery, kidnapping, identity theft, public exposure—these are, unfortunately, some of the by-products of fame and fortune in today’s society. Many people believe that they live quiet, unobtrusive lives, without ostentation or notoriety, that would not subject them to these types of situations–but it is your very standing, occupation, associations and lifestyle that puts you at risk. Do not become a victim of your wealth and celebrity— our Private Protection Plan gives you and your family the peace of mind they deserve. Interfor has developed a security plan specifically designed for high- profile and high-wealth individuals and their families. In terfor is a world leader in intelligence, investigations and security with offices throughout the world. Our staff consists of highly skilled investigators, researchers, f raud auditors and security personnel, many of whom have been associated with government, defense and intelligence agencies. With over thirty years of experience in this arena, we are committed to working with you on an individual basis to ensure that your concerns are addressed and your security needs met in a professional, easy to understand, comprehensive manner. Interfor was founded by Juval Aviv, a former Israeli intelligence officer, who serves as a special consultant to the U.S. Congress on issues of security and terrorism. He is also the author of Staying Safe: The Complete Guide to Protecting Yourself, Your Family, & Your Business. Mr. Aviv has been a keynote speaker for many organizations including the Federal Bureau of Investigation, the U.S. Department of Justice - Office of the U.S. Trustee and the Internal Revenue Service Protecting our clients from harm, whether physical or financial, is of the utmost importanceto In terfor. To keep our clients’ homes, families, staff and businesses safe and to prevent those affected by fraud from being victimized again, Interfor offers a full range of investigative, physical security and threat management consulting services. INTERFOR’S PRIVATE PROTECTION PLAN P E R S O N A L S E C U R I T Y F O R H I G H - P R O F I L E A N D H I G H - W E A L T H I N D I V I D U A L S INFORMATION SYSTEMS EVALUATION A successful information protection program includes a set of effective security controls that is well-integrated into your everyday activities. Whether your requirements involve individual applications or a business network, we can provide the security, systems integration and information technologies that you need. The most common misperception about information security is that it is acquired with technology alone. In reality, information security comprises three basic elements: people, processes and technology. Our solutions encompass these critical elements of information security. Security measures must enable you, your family and your staff to function properly while maintaining control of your operations. Risk can never be completely eliminated; however, we can help you identify your level of risk tolerance and achieve an acceptable level of operational confidence. In the end, you must have confidence that at your level of investment, the risks you have are manageable and that your controls are implemented efficiently. PERSONAL PROTECTION CONSULTING In the global marketplace, the security needs of high-wealth individuals and executives have become much more sophisticated and in many cases, much more complex. Interfor is equipped to help our clients meet their changing security demands. We can provide our clients with strategic protection options in order to secure meetings, events, public appearances and international travel. CRISIS MANAGEMENT & THREAT MITIGATION Interfor works closely with clients to design and implement policies and procedures for effective management in crisis or sensitive situations. We provide strategic consulting expertise in situations involving civil, criminal or governmental litigation and business emergencies. Interfor can also provide investigative resources to protect clients from internal sabotage and other potential threats. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Personal Physical Security 7/9/08 1:43 PM Page 2