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Law Enforcement

law enforcement agencies on the Federal, State and local levels to achieve this end. However, more and more in today’s society individuals and businesses are identifying the need for additional protections against both internal and external crimes, as well as terroristic threats and sabotage. Whether in the form of executive protection services, body guard services, strike force protection services, internal affairs investigations, computer fraud, embezzlement or security services, the need for the business community and private individuals to heighten defenses and protections is apparent. The National Intelligence Agency Inc. provides open investigations, as well as clandestine

intelligence gathering operations within America’s workplace to identify such criminal acts as drug abuse, drug-trafficking, terroristic threats, sabotage and employee theft. In most instances this criminal activity can be deterred or minimized when there is a commitment from ownership or senior level management to address it. Often, as a result of most attention being focused on production, productivity and deadlines these days, midlevel managers and supervisors are rarely afforded the time, training or expertise needed to effectively combat such problems. Too often, by default, management is forced to accept such activity and losses as what the industry has termed, “the cost of doing business.” This passive and cynical perspective breeds increasing levels of criminal activity, which can in turn negatively impact employee moral and have a corrupting affect on the workplace in general.

              

The National Intelligence Agency Inc. (NIA) provides a variety of services tailored to comprehensively combat and effectively address these problems. The NIA provides expertise in assisting ownership and/or senior level management in evaluating workplace theft, drug abuse, drug-trafficking, terroristic threats, sabotage, financial misappropriations or other improprieties. The NIA conducts tactical investigations including clandestine operations when necessary, interrogations, interviewing witnesses, taking statements, as well as completing a final written report.     

The United States Chamber of Commerce reported that employee theft costs American businesses over $50 billion dollars per year. Protecting your business against a loss of revenue due to theft, misappropriation of taxes or other improprieties is as important if not more so to business as the next client, contract or sale.

Undercover Investigations & Intelligence Gathering Operations 

A highly effective tool in uncovering theft, misappropriations or other work related improprieties including at the level of management/supervisory, as well as personnel performance involves a discretely performed investigation conducted by an impartial and highly trained professional. An operation is executed by a carefully selected, professionally trained, investigator with the ability to understand and investigate the scope of concerns of the client, as well as perform the duties and responsibilities of the cover job position. The selected investigator is covertly inserted into the workforce through the typical hiring process. As a perceived nondescript and typical employee, the investigator begins to conduct a clandestine intelligence gathering operation from within to uncover facts and evidence germane to the client’s concerns.        

The client is kept abreast of the investigation via weekly reports unless circumstances or intelligence received warrant a more timely briefing, collaboration and response. The weekly reports are provided to afford ownership and/or senior level management an objective view of the company’s operational health relative to quality oversight pertaining to criminal activity, company morale and/or management/supervision performance. 

Polygraph Examination

The National Intelligence Agency Inc. employs experienced polygraph examiners that assist with investigations when necessary and appropriate. While recognizing that polygraph examination results are not typically admissible in a court of law, a polygraph examination can be a useful discernment tool in investigations and intelligence gathering.