Naval Criminal Investigative Service

AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners

Retrieved on: 
Tuesday, October 10, 2023

SAN FRANCISCO, Oct. 10, 2023 /PRNewswire/ -- AnChain.AI, the world's first company delivering Generative AI, LLM, and GPT-powered solutions for investigating Smart Contract Web3 Digital Assets, and BlockTrace, the leading digital assets, cyber intelligence and integrations firm, today announced a new partnership to deliver cutting-edge solutions to national security sector partners engaged in the fight against crypto-related crime to address national security challenges. With the proliferation of decentralized finance (DeFi) and blockchain-based applications, the need for national security focused institutions to partner with companies that offer unique expertise has never been more important.

Key Points: 
  • With the proliferation of decentralized finance (DeFi) and blockchain-based applications, the need for national security focused institutions to partner with companies that offer unique expertise has never been more important.
  • Additionally, state and non-state actors continue to abuse this ecosystem in ways that threaten national security priorities.
  • AnChain.AI and BlockTrace share a commitment to helping national security agencies build a safer DeFi ecosystem with the tools and knowledge to address the increasingly complex challenges posed by smart contracts and cybercrime.
  • Furthermore, BlockTrace is in a unique position to integrate custom cyber data solutions at facilities focused on national security which require a government security clearance.

Kenya's new spy chief will lead the national intelligence service – what the job is all about

Retrieved on: 
Saturday, June 10, 2023

But what is national intelligence and what work does it do, particularly in Kenya?

Key Points: 
  • But what is national intelligence and what work does it do, particularly in Kenya?
  • Legislators will either approve or reject his nomination to the National Intelligence Service as director-general.
  • In my view as a political scientist who has studied Kenya’s counter-terrorism policies and strategies, Haji could improve civilian oversight and accountability in the intelligence service.

What is intelligence?

    • Intelligence services are state agencies that produce reports to help maintain national security.
    • By providing reliable information about potential threats to national security, intelligence agencies contribute to peace and stability.
    • Kenya’s National Intelligence Service has three primary divisions responsible for these different kinds of information.

What are the functions of intelligence?

    • The National Intelligence Service functions to detect actual and potential national security threats.
    • The intelligence service provides confidential security reports on people who apply for state positions that require vetting.
    • This means it is not legally permitted to carry out police functions, such as search, arrest and prosecution.
    • In such cases, the Directorate of Criminal Investigations, which falls under the National Police Service, investigates and sets the appropriate charge.

How is intelligence gathered?


    This is done through a process known as the intelligence cycle. It includes:
    • Kenya’s National Intelligence Service gathers information by working with individuals and organisations.
    • It also cooperates with foreign governments and intelligence agencies, such as the MI5 in the UK.

Going forward


    During his vetting, Haji listed several proposals to make the service more accountable and efficient. They included:
    In my view, such efforts could succeed if the country’s leadership commits to them. The state needs to give the service the financial, technological and human resources it requires to be more autonomous.

Large employers that take control are seeing a greater return on their investigation spend!

Retrieved on: 
Thursday, May 11, 2023

Gain valuable insights on how many risk management professionals control their investigations program and how to evaluate the return-on-investment on investigation spend.

Key Points: 
  • Gain valuable insights on how many risk management professionals control their investigations program and how to evaluate the return-on-investment on investigation spend.
  • Wondering about how your industry counterparts manage their claim investigations program?
  • Many large companies choose to own their investigation program and use partners like Frasco® Investigative Services to manage it.
  • When analyzing your investigation program, go back to the drawing board and figure out what's right for you and your organization.

The Inner Circle Acknowledges, Harry H. Kazakian as a Top Pinnacle Professional for his contributions in legal and investigative services

Retrieved on: 
Friday, March 17, 2023

WOODLAND HILLS, Calif., March 15, 2023 /PRNewswire/ -- Prominently featured in The Inner Circle, Harry H. Kazakian is acknowledged as a Top Pinnacle Professional for his contributions in legal and investigative services.

Key Points: 
  • WOODLAND HILLS, Calif., March 15, 2023 /PRNewswire/ -- Prominently featured in The Inner Circle, Harry H. Kazakian is acknowledged as a Top Pinnacle Professional for his contributions in legal and investigative services.
  • Mr. Kazakian earned a private investigator's certificate in 2001 from the School of Private Investigations.
  • Mr. Kazakian is the founder, president, and chief executive officer of USA Express Legal & Investigative Services and also serves as a private investigator and claims adjuster.
  • Mr. Kazakian would like to give special thanks to his wife, Gina Kazakian, with whom he has been married 30 years.

The Inner Circle Acknowledges, Harry H. Kazakian as a Top Pinnacle Professional for his contributions in legal and investigative services

Retrieved on: 
Wednesday, March 15, 2023

WOODLAND HILLS, Calif., March 15, 2023 /PRNewswire/ -- Prominently featured in The Inner Circle, Harry H. Kazakian is acknowledged as a Top Pinnacle Professional for his contributions in legal and investigative services.

Key Points: 
  • WOODLAND HILLS, Calif., March 15, 2023 /PRNewswire/ -- Prominently featured in The Inner Circle, Harry H. Kazakian is acknowledged as a Top Pinnacle Professional for his contributions in legal and investigative services.
  • Mr. Kazakian earned a private investigator's certificate in 2001 from the School of Private Investigations.
  • Mr. Kazakian is the founder, president, and chief executive officer of USA Express Legal & Investigative Services and also serves as a private investigator and claims adjuster.
  • Mr. Kazakian would like to give special thanks to his wife, Gina Kazakian, with whom he has been married 30 years.

International SOS Hires Former Boeing Company VP And Chief Security Officer As New Security Advisor

Retrieved on: 
Thursday, January 26, 2023

International SOS has announced today that they have hired retired Vice President and Chief Security Officer of The Boeing Company, Dave Komendat, as their new Senior Security Advisor.

Key Points: 
  • International SOS has announced today that they have hired retired Vice President and Chief Security Officer of The Boeing Company, Dave Komendat, as their new Senior Security Advisor.
  • “International SOS is known for providing the most high-quality health and security care to its clients, and I’m pleased to join this team,” said Dave Komendat, Senior Security Advisor at International SOS.
  • “Dave is among the best of the best in the security industry,” said Jarrett Michau, Chief Executive Officer, Americas, at International SOS.
  • This roster includes but is not limited to:
    Kelly Johnstone, former Chief Security Officer and Executive Vice President of The Coca Cola Company.

[redacted] Appoints Department of Defense Veteran Tim Kosiba to Lead the Company’s Government Expansion

Retrieved on: 
Tuesday, February 15, 2022

As a former senior government official whose career spans three decades in the Department of Defense, the U.S. Department of the Navy and the Federal Bureau of Investigation (FBI), Kosiba brings a profound understanding of public sector cybersecurity, both in practice and in policy.

Key Points: 
  • As a former senior government official whose career spans three decades in the Department of Defense, the U.S. Department of the Navy and the Federal Bureau of Investigation (FBI), Kosiba brings a profound understanding of public sector cybersecurity, both in practice and in policy.
  • Most recently, he served as a Deputy Commander within the Department of Defense and was responsible for the successful implementation of the National Security Agencys (NSA) Cyber Security Policy.
  • Kosiba frequently represented the NSA and U.S. Cyber Command at The White House and other government-sponsored deliberations relating to cyber activities.
  • The mission of bracket f is to bring the same state-of-the art platform and nation-state level defense that [redacted] provides to the private sector to government organizations.

Lassen Peak Appoints Former Los Angeles Police Department (LAPD) Deputy Chief, Mike Downing, to its Advisory Committee

Retrieved on: 
Thursday, February 10, 2022

BELLEVUE, Wash., Feb. 10, 2022 /PRNewswire/ --Today, Lassen Peak announces the appointment of Mike Downing to its advisory committee.

Key Points: 
  • BELLEVUE, Wash., Feb. 10, 2022 /PRNewswire/ --Today, Lassen Peak announces the appointment of Mike Downing to its advisory committee.
  • Prior to OVG, Deputy Chief Downing completed a 30-year career with the Los Angeles Police Department (LAPD).
  • While at LAPD, he reached the department's highest levels, including his roles as Commanding Officer, Deputy Chief, and Interim Chief of Police.
  • Deputy Chief Downing states, "Lassen Peak technology signifies the important transition away from physical contact used in fundamental public safety procedures.

HII Elects Frank R. Jimenez to Board of Directors

Retrieved on: 
Tuesday, February 1, 2022

NEWPORT NEWS, Va., Feb. 01, 2022 (GLOBE NEWSWIRE) -- HII (NYSE:HII) announced today that former General Counsel of the U.S. Department of the Navy Frank R. Jimenez has been elected to the companys board of directors, effective Jan. 27, 2022.

Key Points: 
  • NEWPORT NEWS, Va., Feb. 01, 2022 (GLOBE NEWSWIRE) -- HII (NYSE:HII) announced today that former General Counsel of the U.S. Department of the Navy Frank R. Jimenez has been elected to the companys board of directors, effective Jan. 27, 2022.
  • Jimenez has also served as general counsel at Raytheon Company prior to its 2020 merger with United Technologies Corporation, as well as at Bunge Limited, Xylem Inc. and ITT Corp.
    We are very pleased to welcome Frank to the board of HII, said Kirk Donald, chairman of the board of HII.
  • Frank brings significant experience in private industry and public service, including in defense industry regulation, governance, anti-corruption, and international trade compliance.
  • Jimenez received a Bachelor of Science degree from the University of Miami and a Juris Doctor from Yale Law School.

Sportradar Strikes First Ever Exclusive Betting Data Rights Agreement With UEFA

Retrieved on: 
Monday, November 1, 2021

NYON and ST. GALLEN, Switzerland, Nov. 01, 2021 (GLOBE NEWSWIRE) -- Sportradar (NASDAQ: SRAD) (“Sportradar” or “the Company”), a leading global sports technology company creating immersive experiences for sports fans and bettors, today announced that the Company will serve as UEFA’s exclusive authorized collector and distributor of data for betting purposes, as well as extending its role as UEFA’s official integrity partner.

Key Points: 
  • Sportradar secured the exclusive landmark agreement following UEFAs first competitive tender process for its data distribution rights for betting purposes.
  • The agreement covers 1,550 matches from the 2021/22 season through to the end of the 2023/24 season across all UEFA properties including UEFA EURO 2024, the European Qualifiers, the UEFA Nations League, the UEFA Champions League, UEFA Europa League, UEFA Europa Conference League, UEFA Super Cup, UEFA Womens Champions League and UEFA Womens EURO 2022, Under-21s and UEFA Futsal Champions League and UEFA Futsal EURO Championship.
  • Football remains the worlds most popular sport and were extraordinarily pleased that UEFA selected Sportradar in their competitive process.
  • The agreement will cover an average of 500 matches per season, with Sportradar providing coverage for UEFA Champions League, UEFA Europa League, UEFA Europa Conference League, UEFA European Football Championships 2024, European Qualifiers 2021/2022 and 2023/24 plus UEFA Nations League 2022/23 and Centralised Friendlies, UEFA European Under-21 Championship 2023, UEFA Womens Champions League, UEFA European Womens Football Championship 2022, UEFA Futsal EURO Championship 2022, UEFA Futsal Champions League, and UEFA European Womens Futsal Championship 2023.