Article Categories
Subscribe

Archive for the ‘Investors’ Category

SERAPH PARTNERS ON INTERNATIONAL TRADE SECURITY EVENT

On November 6, 2012, SERAPH partnered with Philadelphia law firm Stradley Ronon to produce an international business event entitled “Stealers Keepers” U.S. and International IPR Protection and Product Counterfeiting Countermeasures.

The event featured the Chinese Embassy Intellectual Property Attaché Fuli Chen who spoke of Chinese law and intellectual property and keynote speaker Samuel Blackstone. Mr. Blackstone is the Global Crisis Management Specialist for SERAPH.

Mr. Blackstone spoke about Global Emerging Market Risk Management and the issues of doing Business in foreign markets.  Customs Issues

·        Theft of Shipments
·        Transport Issues
·        Financial Issues
·        (FCPA) Foreign Corrupt Practices Act Compliance

Bookmark and Share

SERAPH Supports KIVA Providing Micro Loans in Developing Countries

KIVA

SERAPH has recently joined KIVA a poverty fighting non profit organization.

SERAPH has loaned money to Richard in Uganda who is using the money to purchase Dairy cows to sell and Kholoud in Jordan who is using the money to improve her house for her parents and family.

KIVA is a non-profit organization with a mission to connect people through lending to alleviate poverty. Leveraging the internet and a worldwide network of micro-finance institutions, Kiva lets individuals lend as little as $25 to help create opportunity around the world.

 

Bookmark and Share

TRAVEL SAFETY ISSUES – LONDON OLYMPICS & EUROPE SUMMER 2012

Attention: IF YOU ARE TRAVELING TO EUROPE THIS SUMMER.

Riots London Olympics

According to intelligence reports and USDOJ Subject Matter Expert Dale Yeager Radical Leftists groups from Greece and other countries are planning to riot in London during the Olympics and various European cities.

Any Executives or Families traveling this summer need a TRAVEL SAFETY PLAN.

A Travel Safety Plan provides:

  • Emergency actions to take in the event of medical issues, crimes, political unrest and natural disasters.

  • Contact information for such emergencies in the geographic areas traveling in.

SENIOR VP TO APPEAR ON DISCOVERY CHANNEL

SERAPH’s Sam Sulliman Appears on “The Kennedy Detail”

The Senior Vice President of SERAPH will appear in the documentary about the Secret Service detail in charge of President Kennedy.The documentary premieres Nov. 22 at 9 PM EST on the Discovery Channel.

After the assassination of the president Sulliman – a retired Special Agent with the U.S. Secret Service – was put in charge of Lyndon Johnson’s detail. His face appears in the infamous picture on Air Force One when LBJ is sworn in with Jackie Kennedy by his side.

Bookmark and Share

School Safety Speaker

FLORIDA ASSOCIATION OF SCHOOL ADMINISTRATORS PARTNERS WITH SERAPH

The Florida Association of School Administrators announced today a partnership with SERAPH a school safety and educational management firm located in Phoenixville, Pennsylvania.

The partnership was sought by FASA to bring problem solving and training continuity to its members.

“SERAPH is the premier educational management organization in North America. They have the proven solutions that our members need to protect students and staff. Their proactive programs directly affect a schools’ ability to reach educational goals.” states Executive Director Jim Warford.

New SERAPH.net facebook.com Page

SERAPH New Face book Page

SERAPH is a specialized consulting and training firm. SERAPH provides LEGAL, LIABILITY and SECURITY problem solving for the Education, Business, Legal, Law Enforcement and Government communities.

Threat Assessment and Resolution, Stalking, Investigations, Litigation, Assets, Due Diligence, Financial.

Please visit our new face book page http://www.facebook.com/home.php?#!/pages/Phoenixville-PA/Seraphnet/21896335813

Bookmark and Share

Due Diligence Mess

Investor Fraud and Ponzi schemes

Indictments for Ponzi schemes and investor fraud have been increasing everyday. While pundits, congress and financial experts pinpoint problems with regulatory agencies such as the SEC, the real problem centers on what I call the “Due Diligence Mess,” the way in which this process is handled within the legal and financial community.

After the recent sentencing of Bernard Madoff one of his victims made this statement to USA Today, “My due diligence was the SEC. What greater due diligence can you have than the SEC? They failed us.”