Intelligence Analysis & Support

Successful intelligence operations in high-risk areas require the support of highly-qualified team members, custom program design, and the ability to utilize both cutting-edge technologies and time-tested methods. SGI’s highly-qualified team members have decades of in the field tactical, operational and cyber intelligence work experience; the majority achieved in high-risk areas around the world.  We collaborate with our clients to design short- and long-term intelligence programs to meet mission needs while also in concert with U.S. policy objectives. We also provide direct, customized support to the technologies used in intelligence operations.

SGI Global provides specialized financial intelligence and criminal Investigations services to the United States Government agencies and commercial entities seeking expertise including the full range of Anti-Money Laundering (AML) and Counter Threat Finance (CTF) capabilities including compliance,  collection and advanced analysis of intelligence, risk assessments and internal controls, financial forensic analysis, legal case development and support, policy and procedure development and training.  SGI’s professionals have more than a century of combined international AML and CTF experience at senior investigative and executive leadership levels, relationships and insights that mean stronger investigations and more seizures and convictions.