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private:sesresourcesltd.-2
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1442261
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May 31st, 2019 12:00AM
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SES Resources Ltd.
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43
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2.00
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Open
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Security and Investigations
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May 31st, 2019 06:56PM
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May 31st, 2019 06:56PM
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Who We Are:
SES Resources provides its business, individual and government clients with a single source of expertise and advisory services carried out by former senior law enforcement and regulatory personnel who honed their skills while working with agencies including IRS-Criminal Investigation, Department of Homeland Security (Immigration and Customs Enforcement (ICE) and Customs and Border Patrol (CBP)), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), Postal Inspection Service, FBI, the Federal Protective Service (FPS), United States Marshals Service (USMS), United States Secret Service (USSS), FinCEN, The Office of the Comptroller of the Currency (OCC), as well as high-ranking personnel from State, Local and International law enforcement.
Because of their backgrounds, SES team members are able to interpret evolving trends, legislation and regulations. Our experts can also anticipate new regulations and assist organizations in successfully navigating the ever-changing landscape in order to satisfy compliance, minimize negative impact and maximize the ability to do business or otherwise function.
Today's potential risks to corporate and personal reputations – and finances – are unlimited. It is more cost-effective to be proactive than to have to spend millions of dollars reacting to government or shareholder charges.
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Open
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Emergency Preparedness and Facility & Critical Infrastructure Security, Intellectual Property & Anti-Counterfeiting Protection, Immigration and Workplace Compliance, Anti-Money Laundering (AML)
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Open
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380 N Broadway
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Jericho
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US
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11753
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SES Resources Ltd.
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private:sesresourcesltd.-2
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1442261
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Nov 7th, 2017 12:00AM
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SES Resources Ltd.
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41
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3.00
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Open
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Security and Investigations
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Nov 7th, 2017 05:55PM
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Nov 7th, 2017 05:55PM
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Who We Are:
SES Resources provides its business, individual and government clients with a single source of expertise and advisory services carried out by former senior law enforcement and regulatory personnel who honed their skills while working with agencies including IRS-Criminal Investigation, Department of Homeland Security (Immigration and Customs Enforcement (ICE) and Customs and Border Patrol (CBP)), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), Postal Inspection Service, FBI, the Federal Protective Service (FPS), United States Marshals Service (USMS), United States Secret Service (USSS), FinCEN, The Office of the Comptroller of the Currency (OCC), as well as high-ranking personnel from State, Local and International law enforcement.
Because of their backgrounds, SES team members are able to interpret evolving trends, legislation and regulations. Our experts can also anticipate new regulations and assist organizations in successfully navigating the ever-changing landscape in order to satisfy compliance, minimize negative impact and maximize the ability to do business or otherwise function.
Today's potential risks to corporate and personal reputations – and finances – are unlimited. It is more cost-effective to be proactive than to have to spend millions of dollars reacting to government or shareholder charges.
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SES Resources Ltd.
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private:sesresourcesltd.-2
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1442261
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Nov 1st, 2017 12:00AM
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SES Resources Ltd.
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41
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3.00
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Open
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Security and Investigations
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Nov 1st, 2017 05:36AM
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Nov 1st, 2017 05:36AM
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Who We Are:
SES Resources provides its business, individual and government clients with a single source of expertise and advisory services carried out by former senior law enforcement and regulatory personnel who honed their skills while working with agencies including IRS-Criminal Investigation, Department of Homeland Security (Immigration and Customs Enforcement (ICE) and Customs and Border Patrol (CBP)), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), Postal Inspection Service, FBI, the Federal Protective Service (FPS), United States Marshals Service (USMS), United States Secret Service (USSS), FinCEN, The Office of the Comptroller of the Currency (OCC), as well as high-ranking personnel from State, Local and International law enforcement.
Because of their backgrounds, SES team members are able to interpret evolving trends, legislation and regulations. Our experts can also anticipate new regulations and assist organizations in successfully navigating the ever-changing landscape in order to satisfy compliance, minimize negative impact and maximize the ability to do business or otherwise function.
Today's potential risks to corporate and personal reputations – and finances – are unlimited. It is more cost-effective to be proactive than to have to spend millions of dollars reacting to government or shareholder charges.
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SES Resources Ltd.
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