Noukas & Associates
International Intelligence & Consulting
Houston - Los Angeles - Moscow - Athens

Special Intelligence Division


Whether undertaking a sensitive investigation, enhancing corporate security teams, or interfacing with foreign and domestic government agencies, SID consistently demonstrates results that set us apart from other investigative, and intelligence gathering agencies. Using the utmost discretion, SID's services include, but are not limited to:

 THREAT MANAGEMENT

  • Intelligence Gathering
  • Personnel Screening / Background Checks
  • Infrastructure Protection / Physical Security
  • Security Awareness Training
  • Specialized Executive / V.I.P. Protection
  • Terrorist Attacks Against Human and Infrastructure Targets: e.g. Public Buildings, Food / Water Supplies, Utilities, Transportation Networks, Communications Networks, etc.
  • Unconventional Threats: e.g. Cyber-Terrorism, Chemical-Biological-Nuclear Attacks
  • State-of-the-Art Surveillance
  • Industrial Espionage
  • Workplace Violence

INTERNATIONAL INCIDENT RESPONSE

  • Repatriation Negotiations
  • Liaison Services
  • Assets Recovery

CORPORATE INVESTIGATIONS

  • Due Diligence
  • Fraud and Loss Detection
  • Cyber-Computer Security
  • Proprietary Risk Analysis
  • Background Investigations

LITIGATION SUPPORT

  • Case Investigation
  • Multi-National Asset Discovery
  • Media Coordination
  • Evidence Collection
  • Expert Witness Service

GOVERNMENT COMPLIANCE

  • Defense Contractor Inspections
  • EPA Compliance
  • Regulatory Background Checks

CORPORATE GOVERNANCE AND COMPLIANCE

  • Global Anti-Money Laundering (AML)
  • Due Diligence/Know Your Customer (KYC) Programs
  • Foreign Corrupt Practices Act (FCPA)
  • Office of Foreign Assets Control (OFAC)


The SID group delivers practical, yet sophisticated, intelligence solutions to support your business decisions. In addition to our own staff, Noukas & Associates is able to leverage the resources of a nationwide security services company to serve the needs of our clientele. This strategic partner has provided security management services for major public events like the Rose Bowl and for large corporate clients like Honda.

If our discrete and highly professional Special Intelligence Division could be of assistance to you, please email or phone us at (713) 520-9191.

Learn More: Professional Backgrounds of SID Principals