SERVICES PROVIDED TO CLIENTELE
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- Stella Deborah Goodman
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1 Page 1 SERVICES PROVIDED TO CLIENTELE JEWELRY MANUFACTURING Goldmark, Inc., New York, New York (Risk Assessment) Raphael, Jewelry Company, Inc., New York, New York (Risk Assessment) Ben-Gee Industries, LTD., New York, New York (Risk Assessment) RETAIL JEWELRY AND CLOTHING Tiffany's, New York, New York (Risk Assessment) I. Appel, Alamo, Tennessee (Loss Investigation, Risk Assessment) Scotts Hill Leisurewear, Scotts Hill, Tennessee (Background Investigation, Loss Investigation, Risk Assessment) Kay Jewelers, Alexandria, Virginia (Background Investigations) J. Byrons, Miami, Florida (Risk Assessment) Graff Diamonds, New York City (Consulting: Exhibition Security) PRECIOUS METALS STORAGE FIRMS Iron Mountain Depository, New York, New York (Risk Assessment, Consulting) Mocatta Metals, Los Angeles, California (Consulting) Scotia Bank, New York (Vault Design Consultation) Bullion Management Group, Toronto, Canada (Vault Design, Consulting) Independent Living Bullion, Eagle, Idaho (Risk Assessment) American Precious Metals, Oklahoma City, OK (Risk Assessment) OTHER RETAIL Advance Auto, Roanoke, Virginia (Loss Investigation) Hechingers, Lanham, Maryland (Background Investigations, Consulting) Diamond Star Motors (Mitsubishi), Bloomington, Illinois (Investigation, Consulting) South Automotive Group, Miami, Florida (Risk Assessment) NATIONAL & INTERNATIONAL INSURERS Lloyd s of London (Risk Assessments, Loss Investigations, Consulting) Chubb & Sons (Risk Assessments, Loss Investigations, Consulting, Training) AIG (Risk Assessments, Loss Investigations, Consulting) Great American Insurance Companies (Risk Assessments, Loss Investigations, Consulting) Kemper Insurance (Kidnap & Ransom consulting and response) ISO Insurance (Kidnap & Ransom consulting and response) CNA Insurance (E-Commerce risk training)
2 Page 2 BANKS/FINANCIAL SERVICES Alliance Bank, Chantilly, VA (Risk Assessments-Physical Security) Banco Internacional Del Peru, Lima, Peru (Risk Assessment) Banco Lantino, Lima, Peru (Risk Assessment) Banco Salvadoreno, San Salvador, El Salvador (Risk Assessment) Farmers and Merchants Bank, Middleburg, Virginia (Loss Investigation) Bank of California International Corporation, New York City (Risk Assessment) UMB Bank and Trust, New York (Risk Assessment) Cottonport Bank, Cottonport, Louisiana (Consulting, Training) The Fauquier Bank, Winchester, Virginia (Loss Investigation) Amsouth Bank, Birmingham, Alabama (E-Commerce Risk Assessment) Key Bank, Brooklyn, Ohio (E-Commerce Risk Assessment; ATM Consulting, Vault Security) Eagle Bank of Maryland, Bethesda, Maryland (E-Commerce Risk Assessment) Wilmington Savings Fund Society, Wilmington, DE (Loss investigation and Consulting) Scotia Bank, New York City, New York (Consulting: Precious Metals Storage Vault design) Depository Clearing and Trust Corporation, New York City, (Disaster Recovery) COMMODITY TRADERS CSC Clearing House, New York, New York, (Risk Assessment) Commodities Clearing Corporation, New York, New York (Risk Assessment) Newport Services Corporation, Long Beach, California (Risk Assessment) INVESTMENT COMPANIES Raymond James Financial, Tampa, Florida (Risk Assessment) Robert Thomas Securities, Tampa, Florida (Risk Assessment) Howard Hughes Medical Institute (Trust Operations), Bethesda, Maryland (Risk Assessment) Source One, Fairfax, Virginia (Loss Investigation) Prime Capital, Inc., Warrenton, Virginia (Due Diligence) LAW FIRMS Arent Fox, Washington, D.C. (Loss Investigation, Risk Assessment) Snitow and Pauley, New York, New York (Consulting, Expert Witness) Murchison & Cumming, Los Angeles, CA (Expert Witness) BIO-ENGINEERING/MEDICAL RESEARCH AMGEN Corporation, Thousand Oaks, California; Louisville, Kentucky; Juncos, Puerto Rico (Risk Assessment, Consulting) Durr-Fillauer Medical Institute, Montgomery, Alabama (Risk Assessment, Consulting) HI-TECH MANUFACTURES Fountain Technologies, (Risk Assessment) IIT, Simi Valley, California (Risk Assessment)
3 Page 3 Micron, Idaho Falls, Idaho (Risk Assessment) NEC, Los Angeles, CA (Loss Investigation, Risk Assessment) Intsel, Houston, Texas (Loss Investigation) Pechiney World Trade, New York (loss Investigation) Iomega, Salt Lake City, Utah (Risk Assessment) Mas-Hamilton, Lexington, Kentucky (Consulting, Investigation) Sekisui, Winchester, KY (Loss Investigation & Consulting) OTHER MANUFACTURERS Hüls Manufacturing, Alabama, Ohio, New Jersey, Massachusetts (Risk Assessment, Consulting) Milacron, Cincinnati, Ohio (Risk Assessment) Helena Chemicals, Memphis, Tennessee (Risk Assessment) HOSPITALS Aultman Hospital, Canton, Ohio (Risk Assessment, Consulting) Virginia Radiology Association, Manassas, Virginia (Investigation, Consulting) Loudoun Healthcare, Inc., Loudoun County, Virginia (Risk Assessment, Consulting) Detroit Medical Center [13 hospitals], Detroit, MI (Risk Assessment, Consulting) PARKING INDUSTRY Standard Parking, Chicago, Illinois (Consulting, Risk Assessment) CREDIT CARD SERVICES Master Card (Risk Assessment, Consulting) American Express (Training video productions) Malco Plastics (Risk Assessment) ATM SERVICING Diebold, Canton, Ohio (Consulting, Risk Assessments, Loss Investigations, Video Production) Fujitsu, Inc., Blythewood, South Carolina (Consulting) National Westminster Bank, Westminster, New Jersey (Risk Assessment) First Jersey National Bank (Risk Assessment) New Jersey Armored Car Services (Risk Assessment) Nevada Foreign Exchange (Risk Assessment) Wells Fargo Armored Car Services, Atlanta, Georgia (Risk Assessments, Loss Investigations) Loomis, Fargo (USA, Canada) (Risk Assessments, Loss Investigations, Consulting) Universal ATM Services, Toronto, Canada (Risk Assessments, Loss Investigations, Consulting) Pederson Communications, Fremont, California (Risk Assessment, Consulting) Alliance Services, Inc., Marietta, Georgia (Risk Assessment) Palm Dessert Bank, Palm Desert, California (Consulting) Securitas Cash Handling Services, London, England (Consulting, Training)
4 Page 4 E-COMMERCE OPERATIONS Inviva.com, Louisville, KY (Consulting: Computer security, system process integration) TeleBank, Washington, D.C. (Risk Assessment, Consulting) Chubb Insurance, Warren, NJ and Simsbury, CT (E-Commerce Security Training, E-Risk Insurance Underwriting Guidelines, E-Commerce Risk Assessments) ABC Benefits, E-Commerce Risk Assessment Amsouth Bank, Birmingham, Alabama (E-Commerce Risk Assessment) Key Bank, Cleveland, Ohio (E-Commerce Risk Assessment) Eagle Bank of Maryland, Bethesda, Maryland (E-Commerce Risk Assessment Amica Insurance Company, Lincoln, RI ((E-Commerce Risk Assessment) International Catastrophe Managers, Boulder, Colorado (E-Commerce Risk Assessment) CHECK CASHING OPERATIONS Mt. Vernon Money Centers, White Plains, New York (Risk Assessments, Consulting) Van Brunt Payroll Services, Brooklyn, New York (Risk Assessment) Cash Room Corporation, Plainview, New York (Risk Assessment) Payroll Express, Brooklyn, New York (Risk Assessment, Loss Investigation) Uneeda Check Cashing, Baltimore, Maryland (Loss Investigation, Risk Assessment) NATIONAL, INTERNATIONAL & INDEPENDENT ARMORED CAR COMPANIES Wells Fargo, Atlanta, Georgia (Risk Assessments, Loss Investigations) Loomis (Canada) (Risk Assessments, Loss Investigations, Consulting) Federal Armored Express, Baltimore, Maryland (Consulting, Risk Assessments Princeton Armored, Princeton, New Jersey (Risk Assessment) Hudson Armored, Highland, New York (Risk Assessment) Anchor Armored, Ozone Park, New York (Risk Assessment) Revere Armored, Ronkonkoma, New York (Risk Assessment) Armored Car Services, Ltd., Nassau, Bahamas (Risk Assessment) Vets Armored Car, Brooklyn, New York (Loss Investigation) Compania Mexicana de Valores, Mexico City, Mexico (Risk Assessment) Loomis, Fargo & Co., Houston, Texas (Consulting, Loss Investigation) Securitas Cash Handling Services, Oslo, Sweden (Consulting, Training) Garda Cash Handling Services (Loss Investigations, Training, Consulting) COURIER COMPANIES American Eagle Express, Maryland & Pennsylvania, (Risk Assessments) Beaver Express, Georgia, Virginia, Connecticut (Risk Assessment) Corporate Bank Transit, Tennessee, Michigan, Missouri (Risk Assessment) Falcon Express, Beltsville, Maryland (Risk Assessment) Distribution Management Corp., Albuquerque, NM (Consulting)
5 Page 5 MOTION PICTURE INDUSTRY Motion Picture Bonding Company, Inc., Los Angeles, California (Due Diligence) ENERGY Mobile Oil, Fairfax, Virginia (Consulting) COMPUTER SOFTWARE DEVELOPERS Intelligent Solutions, Fairfax, Virginia (Loss Investigations, Consulting) First Virtual, San Francisco, California (Risk Assessment) DEFENSE INDUSTRY (GOVERNMENT CONTRACTORS) DynCorp, Inc., (Loss Investigation) TRAVEL INDUSTRY Princess Cruises, Santa Clarita, California (Risk Assessment) ENTRTAINMENT INDUSTRY Feld Entertainment, d.b.a., Ringling Bros., Barnum & Bailey Circus (Consulting) FINE ARTS Yale University [70-locations] (Risk Assessments: All libraries, Art Galleries, Museums, & Art Transportation) AUTOMOBILE AUCTIONS International Auto Auctions, Inc. (Risk Assessment and Consulting)
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