CCI - Competitive CounterIntelligence:

 

14 - 18 November 2011 - Las Vegas, Nevada, USA (CCI#2011-LV-01) (USD)

13 - 17 February 2012 - Singapore, South East Asia (CCI#2012-SG-01) (SGD)

26 - 30 March 2012 - Miami, Florida, USA (CCI#2012-MI-01) (USD)

16 - 20 April 2012 - Ottawa, Ontario, Canada (CCI#2012-OC-01) (USD)

09 - 13 July 2012 - Phuket, Thailand, South East Asia (CCI#2012-PH-01) (SGD)

25 - 29 June 2012-Wilmington, North Carolina, USA (CCI#2012-WL-01) (USD)

22 - 26 October 2012 - Boston, Massachusetts, USA (CCI#2012-BS-01) (USD)

17 - 21 December 2012 - Las Vegas, Nevada, USA (CCI#2012-LV-01) (USD)

 

 

 

PROGRAM OBJECTIVE:

As international business competition increases and the need for information becomes essential to success and survival, U.S. Corporations must understand how they can protect themselves and collect information at the same time. Now more than ever global competition demands accurate and timely business intelligence. Also foreign intelligence organizations who previously targeted government organizations are now directing their efforts at industry which is seldom prepared to defend against such sophisticated adversaries. Management which buries it's head in the sand will eventually find itself no longer competitive and ultimately consumed. This course is designed to provide information which will assist in establishing or enhancing programs to protect multinational businesses & government contractors. How to collect business information to assist the organization in the conduct of it's operations will also be discussed.

This five day Counter-Intelligence program is aimed at those who wish to improve their understanding of the threat to proprietary information today. Advice on how to develop defensive as well as offensive programs will be provided.  Methods for establishing an aggressive intelligence program and an effective security program will be covered as well as techniques for assessing your proprietary vulnerabilities.

 

PURPOSE:

The purpose of the "Competitive Counter-Intelligence" program is to train attendees to ensure that they can apply a standard level of adequate and timely Life Safety and Industrial Security, Policies and Procedures within Competitive Intelligence environments.

Upon completion of this Continuing Professional Education training program, a Mounted Certificate is awarded in "Competitive Counter - Intelligence".

 

WHO SHOULD ATTEND:

This forty hour course is for Business Leaders and Corporate Executives who wish to better understand the external business environments they are competing against and who need to know the potential threats they are facing. It is designed to help them understand how to develop effective long range strategies for the success and survival of their businesses. It is also designed to assist Directors of Security & Risk Management who are responsible for insuring corporate and industrial security against competitors in today's marketplace.

 

CONTINUING EDUCATION UNITS (CEU):

Continuing Education Units (CEUs) are nationally recognized units in qualified programs which allow the participant to document all non-credited work completed. CEUs may be used as evidence of increased performance capabilities and for job advancement, and are recognized by many professional organizations and companies.

 

CERTIFIED PROTECTION PROFESSIONAL (CPP) RECERTIFICATION:

 

Documentation of attendance at these programs may be submitted to the ASIS Professional Certification Board for consideration of recertification credit by qualified Certified Protection Professionals.

 

 

NORTH CAROLINA PRIVATE PROTECTIVE SERVICES BOARD  (NCPPSB)

 

This "Competitive Counter-Intelligence"  program has been reviewed and is "Approved by the North Carolina Private Protective Services Board". This Board regulates and licenses all Private Investigative, Security, & Counterintelligence activity within the State.

 

 

PRINCIPAL INSTRUCTORS:

 

G. F. Bryant Jr.; CMAS, CHS-V, is the Founder and Executive Director of the World Institute for Security Enhancement and is a member of the Electronic Crime Task Force with the Miami Division of the U. S. Secret Service.  He has been granted a Certified Master Anti-Terrorism Specialist (CMAS) designation by the Anti-Terrorism Certification Board (ATAB) of the International Society of Anti-terrorism Professionals and is Chairman of it's International Standing Committee for Homeland Security.  He is Certified in Homeland Security at Level-V (CHS-V), the highest designation granted to Homeland Security professionals by the American Board for Certification in Homeland Security.  Mr. Bryant is an internationally recognized Physical, Operational and Technical Security Analyst, Contingency Planner and Educator with more than twenty five years of combined experience in physical & operational security, and investigation technologies. He founded The Bryant Group to provide threat assessment, risk analysis and systems integration after serving several years as the primary technician for a governmental law enforcement agency. He teaches and consults internationally on state-of-the-art equipment, techniques, and operational procedures to managers, technicians and other security & loss prevention professionals in both government and private industry that include numerous Fortune 500 companies. The originator and developer of extensive technical, operational and managerial security & life safety programs at the university level, Mr. Bryant is active in the design, application, installation and field maintenance of Integrated Facilities Protection Systems utilizing the Total Facilities Management approach. He is a frequent speaker at international conferences and exhibitions and his articles regularly appear in various security industry publications. Mr. Bryant is an active contributor to new product development projects for many international manufactures.

Mr. Bryant served as Chairperson of a Chapter of the American Society for Industrial Security (ASIS) International and is a Charter Member of a Chapter of the High Technology Crime Investigation Association (HTCIA). He is a member of the South East Florida Chapter of the Association of Contingency Planners (ACP) and served on Committee F-12 on Security Systems & Equipment of the American Society for Test & Material (ASTM).  Mr. Bryant contributed to a monthly column on Systems Integration in Access Control & Security Systems Integration magazine and was the Technical Editor of International Corporate Security, a magazine published in the United Kingdom. He has been appointed to the advisory boards of Defense & Security Electronics, CCTV Applications & Technology, Access Control & Security Systems Integration and Southeast Asia Fire & Security magazines.

 

Phillip A. Parker, M.A.;  is a member of the Board of Advisors at the World Institute for Security Enhancement. He is a former special agent with the Federal Bureau of Investigation. He retired as Deputy Assistant Director for Operations of the Intelligence Division, directing all Counter-Intelligence and counter espionage investigations and operations in the United States. He has been the U.S. representative to the NATO Security Committee in Brussels and an F.B.I. representative to several INTERPOL conferences. In 1987 Mr. Parker was awarded the National Intelligence Distinguished Service Medal for exemplary accomplishments while serving as Deputy Assistant Director. He testified before and was quoted by the Stillwell Commission.

Mr. Parker presently provides investigative and security consulting through Phillip A. Parker and Associates LTD. and in association with the Bryant Group. He possesses a Masters Degree from Indiana University and is a graduate of the National War College. Mr. Parker's security services include protection from industrial espionage, protection of classified or proprietary information, crisis management, security surveys and as an expert witness.

Mr. Parker is a member of the Society of Former Special Agents of the FBI, the Association of Former Intelligence Officers and the American Society for Industrial Security.

 

M. Gregory Scott, B.S.;  is the Director of International Investigations at the World Institute for Security Enhancement and is currently President of the World Association of Detectives (WAD). Prior to founding Scott & Associates Investigations, Inc. and Asia America Investigations, Mr. Scott was licensed as an Investigator/Adjuster with a number of national insurance providers. He has more than twenty years of hands-on experience licensed in Private Investigations and associated disciplines which have taken him to over fifty countries and forty-seven states. Such cases have included Executive/VIP Protection, Civil Liability, Murder, Arson, Sexual Assault, Missing Persons, Kidnapping, Recovery of Missing and Kidnapped Children, Bank Robbery, Extortion, Fraud, Executive Domestic Resolution, Government & Corporate Espionage and Electronic Eavesdropping CounterMeasures. He specializes in investigations in the USA, Asia, Africa, and Latin, Central, and South America from his offices in the United States of America and in Thailand, Southeast Asia.

Mr Scott was nominated by the Speaker of the House of Representatives and twice appointed by the North Carolina House and Senate to serve on the North Carolina Private Protective Services Board. This Board regulates and licenses all legal Private Investigative, Security, and Counter Intelligence activity within the State. Mr. Scott served as Vice Chairperson of the Private Protective Services Board and was elected by the Board as the North Carolina representative to the International Association of Security and Investigative Regulators (IASIR). Mr. Scott was elected to the IASIR Board as the Private Investigative Industry Representative.

Mr. Scott was the Founding President of the North Carolina Association of Private Investigators (NCAPI). He is an active member and during 2008-2009 serves as President of the World Association of Detectives . Mr. Scott is also a member of the American Society for Industrial Security (ASIS), the Association of Special Operations Professionals (ASOP), the International Counter-Terrorism & Security Association (CT/S), the National Council of Investigation and Security Services, and others.

 

Additional Instruction may be provided by other faculty members, which might include:

 

Mario C. Martinez, M.B.A., CFE, CIFI; is an internationally recognized Consultant in Telecommunication Security with a Master of Public Administration in International Affairs. Mr. Martinez is the Director of Administration at the World Institute for Security Enhancement and retired as Director of Security for Southern Bell Telephone and Telegraph Company directing all corporate security operations in the southern district of Florida. During his career he participated in a number of law enforcement task forces in Florida and Washington D.C. to enhance telecommunications technologies available for criminal investigations. During his tenure with Southern Bell he attended numerous management, technical, telecommunication, and investigative security courses. He has also developed and presented numerous programs in the areas of computer security and investigation.

Mr. Martinez has represented Southern Bell's business interests in the United States, Canada, and Spain. He was assigned to review security measures at Compania Telefonica Nacional de Espana (Telefonica) following terrorist bombing attacks directed at telephone company facilities in Madrid. He was later assigned to review telephone facilities security measures in Barcelona, Spain in connection with the 1992 Olympic Games in Barcelona. He has been cleared "Top Secret" by the Department of Defense and the Federal Bureau of Investigation..

Mr. Martinez is an active member of numerous associations including the American Society for Industrial Security (ASIS). He is a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners and a Certified Insurance Fraud Investigator (CIFI) from the International Association of Special Investigation Units. 

 

William Van Ritch, M.A.;  is a member of the Faculty at the World Institute for Security Enhancement and has a Master of Arts Degree in Security Management. He has more than twenty years experience in the areas of special operations, intelligence activities, investigations and industrial security. As Operations Officer for the Allied Counter-Intelligence Group in Europe, Mr. Ritch managed and directed all counterespionage operations, investigations and technical security services throughout the NATO alliance.

At the U. S. Army Special Forces Command, Fort Bragg, N.C., Mr. Ritch was the senior Intelligence Officer for the command responsible for managing, supervising and directing security and intelligence activities supporting Special Forces operations and training. He was responsible for all physical, information, personnel, and ADP security for the command and its subordinate units.

Mr. Ritch supervised Intelligence, Counterintelligence and Security operations in the Middle East and Africa which supported Special Operations and also coordinated support to the security programs of diplomatic posts in those regions. He was principal liaison officer with select Department of Defense and Federal Intelligence Agencies.

While chief of field training for the Army's survival school which trained select high risk personnel, Mr. Ritch developed sensitive material in the areas of evasion, resistance, and escape. He also developed and implemented a specialized anti-terrorist, personal protection program for executive personnel traveling in high threat areas.

As Commander of a unique Special Forces "A" Detachment he was responsible for insuring the team remained proficient in Special Forces skills. He provided realistic live-fire training for select Special Operations and Federal Law Enforcement Personnel.

As Director of the U. S. Counterespionage Section in West Berlin, Mr. Ritch managed U.S. and foreign Counter-Intelligence investigators in a wide variety of operations and projects. He coordinated all counterespionage investigations and source operations within the American sector of Berlin and directed debriefings of refugees with hostile intelligence/criminal contact. Mr. Ritch spotted, assessed, and recruited sources to be used in sensitive intelligence operations and coordinated investigations and source operations with other U.S. and Allied agencies.

 

 

CCI - Competitive Counter-Intelligence

 

PROGRAM OUTLINE:

 

                    CCI-01    The Threat Today

                    CCI-02    Current Trends

                    CCI-03    The Value of Information

                    CCI-04    Potential & Likely Targets

                    CCI-05    Offensive Counter-Intelligence

                    CCI-06    Defensive Counter-Intelligence

                    CCI-07    Operational Security

                    CCI-08    Security Education & Implementation in the Workplace

                    CCI-09    Defensive Counter-Intelligence

    - Effective Security Training
    - Security Programs & Education
    - Vulnerability Assessments
    - Threat Assessments
    - Counter-Intelligence Networking
    - Background Investigations
    - Data Security and Vulnerabilities

                       CCI-10    Offensive Counter-Intelligence

    - Competitive Intelligence
    - Organizing and Intelligence Program
    - Developing an Offensive Capability
    - Training Your Employees
    - Directing / Targeting Collection
    - Open Sources & Surveys
    - Source Operations
    - Data Collection
    - Key Personality Assessments

                       CCI-11    Use of Counter-Intelligence to Beat the Competition

                       CCI-12    Technical Counter-Intelligence

                       CCI-13    Future Trends

                       CCI-14    Information Resources

                       CCI-15    Panel Discussion  

 

 

COURSE SCHEDULE:

 

Day 1

08:00 AM
 

Registration & Check-in                                        

 

Training Site                                                             

+1.702.722.7779

08:30 AM

 

Welcome & Introduction

G. F. Bryant, Jr.,
Executive Director
World Institute for Security Enhancement

Each Day

Seminar  Format

08:00 - 12:00

Lecture / Discussion
12:00 Noon Lunch
13:00 - 17:00 PM Lecture / Discussion
17:00 PM Adjourn

 

The above timetable approximates the schedule for this course.

Instructors may choose to vary the program and any changes will be announced.

 

 

General Information:

 

World Institute for Security Enhancement courses are provided at our training sites across the United States and throughout the World. Most Open Session Courses  have been reviewed and are "Approved by the North Carolina Private Protective Services Board".  This Board regulates and licenses all Private investigative, Security and Counterintelligence activity within the State of North Carolina.

ENROLLMENT:  Classroom space is limited. Please reserve your place now!  Complete and mail the attached registration form or call the Institute directly at +1.702.722.7779 for information on class quotas.

COURSE FEE:  $1,450.00 (USD)

$2,950.00 (SGD) All Course Offerings Outside of the Americas

 

FEE INCLUDES:  The course registration fee includes a attendee Reference Manual, Program Materials, a Mounted Certificate, and Daily Refreshments for most programs held at our United States training sites. 

 

PAYMENT:  Payment in U. S. dollars is required with your registration form and must be received at least thirty (30) days prior to the beginning of the Class. Payment not received on time will automatically be placed in the next scheduled class.  Payment by Check or Money Order drawn on a U. S. Bank, in U. S. Dollars (USD), are accepted. Purchase orders or Training Requisition Forms Do Not constitute payment. Bank Transfers are Not accepted.

 

MEALS:  Lunches will not be provided.

 

DRESS:  Business casual is the recommended daily attire.

 

REFUNDS / CANCELLATIONS: The Institute reserves the right to amend any program should circumstances warrant such action. In the event of course postponement or cancellation, the Institute will reschedule the course, or apply the fee payment to any other program offered in the next twelve months. Liability for course cancellation is specifically limited to the amount of prepaid course fees and excludes any incidental or consequential damages. Attendees must confirm cancellations or substitutions, in writing, at least THIRTY (30) days prior to the initial class date. Substitutions may be made, with written notice to the Institute, at least thirty (30) days prior to class commencement. There will be a 10% administrative fee for such a cancellation. Otherwise, fees are not refundable but may be transferred to another program of your choosing.

 

LODGING:  Lodging is NOT included. Each attendee is responsible for their own travel arrangements and lodging costs. Please make your room reservation at least three weeks prior to the initial class date.

 

     ORLANDO:  Arrangements have been made with local hotels in the Orlando area. Negotiated Institute rates have been established. A listing of hotels in the Orlando   area will be provided with your registration package.

Best Western, Lakeside Orlando

 

    WILMINGTON:  Arrangements have been made with the Best Western, Coastline Inn. Negotiated Institute rates have been established. A listing of additional hotels in the Wilmington area will be provided with your registration package. 

Best Western, Coastline Inn

 

     BOSTON:  Arrangements have been made with local hotels in the Boston Metropolitan area. Negotiated Institute rates have been established. A listing of hotels in the Boston Metropolitan area will be provided with your registration package. 

Best Western, Adams Inn

 

     LAS VEGAS:  Arrangements have been made with local hotels in the Las Vegas area. Negotiated Institute rates have been established. A listing of hotels in the Las Vegas area will be provided with your registration package.

Best Western, Las Vegas

 

     SINGAPORE:  Arrangements have been made with local hotels in Singapore. Negotiated Institute rates have been established. A listing of hotels in Singapore will be provided with your registration package.

Orchard Parade Hotel

 

GROUND TRANSPORTATION:  Transportation is NOT included. For a fee, transportation is available from the Airport to your Hotel. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute Training Site.

 

     ORLANDO:  A complimentary Hotel shuttle may be available from the Orlando (MCO) International Airport. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.

 

     WILMINGTON:  For a fee, transportation is available from the Wilmington (ILM) International Airport. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.

 

     BOSTON:  A complimentary Hotel shuttle may be available from the Boston (BOS) and Providence (PVD) International Airports. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.

 

     LAS VEGAS:  A complimentary Hotel shuttle may be available from the Las Vegas (LAS) International Airport. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.

 

     SINGAPORE:  For a fee, transportation is available from the Singapore (SG) International Airport. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.

 

INSTRUCTION:  While every effort is made to assure that scheduled instructors, equipment and training materials are present, unforeseen circumstances may occur. Therefore, the Institute reserves the right to substitute personnel and curriculum as required.

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