Security Services


Corporate Security "Back Office" Program

During these times of uncertainty, Chief Security Officers are increasingly being asked to do more with fewer resources. Senior executives are relying on their security professionals to perform due diligence, vendor and customer screening, asset searching, litigation support and other computer-based investigations. Since many Chief Security Officers do not have immediate or extensive access to electronic databases, the trend has been to utilize labor-intensive alternatives to obtain the required information.

To meet the growing needs of our clients, CARCO Group has created a unique program to provide the link between the information needs of the Chief Security Officer and the wealth of information contained on hundreds of electronic databases in a cost-effective and time-sensitive manner. Now, CARCO Group can become your “back office” by performing simple to complex database research and by providing you with a customized report on your letterhead, addressed to your client in an electronic format. This allows for quick and easy dissemination to your requestor or business unit client.

With the Corporate Security “Back Office” Program, you will have, at your immediate disposal, a cadre of skilled computer researchers and investigators to get the answers to the questions posed by your business colleagues.

Visitor Screening

In light of recent events, CARCO Group has developed an instant, web-based screening program for visitors that physically access your premises.

Security/access control personnel quickly enter the visitor’s name into a web-based entry screen. Within seconds, report results are returned after checking numerous government watch lists including:

• U.N. Consolidated List of Individuals & Entities Associated with the Taliban & al-Qaeda Organizations
• U.S. Department of Commerce – Bureau of Industry & Security – Denied Persons Files
• U.S. Department of Treasury - Office of Foreign Asset Controls (OFAC) - Specially Designated Nationals (SDN) & Blocked Persons List
• Bank of England – Financial Sanctions Unit (FSU)
• Canada – Office of Superintendent of Financial Institutions (OSFI)
• Interpol International Wanted Persons
• U.S. Interagency International Fugitives - Most Wanted Fugitives Database European Union Blacklist of Terrorist
• U.S. Federal Bureau of Investigation’s (FBI) Most Wanted Terrorist List
• U.S. Marshals Service – Most Wanted
• U.S. Immigration and Customs Enforcement – Most Wanted

In the event of a non-clear result, additional verification steps can then be taken.

The system can be operated as a stand-alone or it can be directly linked to existing visitor badging systems.

Access to the system is granted on a subscription or per inquiry basis.

CARCO’s Visitor Screening Program evidences our commitment and continuing efforts to protect our clients through proactive and critical service offerings.

Interscan

Due to an increased emphasis on international concerns and global threats, CARCO now offers Interscan, a valuable program enhancement that allows clients access to the following:

(1) International law enforcement database identifying persons wanted by international authorities (INTERPOL).
(2) Government database that lists suspected terrorists, sanctioned terrorist organizations and international narcotics traffickers based on U.S. foreign policy and national security goals; and
(3) Government database identifying person(s) denied from participating directly or indirectly in international business transactions because of terrorist or other illegal activities.

Through our Center for Information Services, CARCO has access to more than 100 languages in more than 100 countries, optimizing foreign education and employment verification capabilities.