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Kidnap Ransom & Extortion

The rise of terrorism and transnational crime has been seen to increase dramatically in the past decade. No longer entirely political or revolutionary in purpose, some kidnappers are simply concerned with financial gain.

 
   
 

Plan On Traveling?

Travel Warnings are issued when the State Department recommends that Americans avoid a certain country. They also issue Consular Information Sheets for every country of the world with information on such matters as the health conditions, crime, unusual currency or entry requirements, any areas of instability, and the location of the nearest U.S. embassy or consulate in the subject country.

 
   
 

Do You Know Anti-Terrorism Laws?

BBC News explains the basics behind anti-terrorism laws - and why some people say they are controversial.

 
   
 

What Do The Colors Really Mean?

Visit the
Department of Homeland Security's Official Website and download this one-page guide with recommended actions for each level.

 
 

 

 

International Dates & Time

 
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When a company or individual engages a business relationship or transaction, the process requires a through knowledge of various information factors that will ensure an investment, agreement or major decision is well thought out and researched. At Matcal International, we are experienced in using an extensive network of resources and open source information to prepare an analysis that can be used to assist in the decision making process.

Our product is flexible in its style, structure, content and cost; all depending on the client's business objective and budget. The areas we typically research and include are the following:

  • Business Background and Associations
  • Financial and Operational History
  • Individual Profiles
  • Civil, Criminal and Public Filings
  • Property and Business Interests
  • Local and National Media Records
  • Foreign Corrupt Practices Act and
  • Other International Business Related Violations

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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