SERAPH Legal – Liability – Security

Archive for the ‘Investors’ Category

Help prevent crime, protect the innocent from harm and have a positive financial effect on our client’s organizations.

This year marks the 20th Anniversary of SERAPH.

SERAPH was founded in 1996 by Dale Yeager a federally trained Forensic Profiler and Sam Sulliman a legendary Secret Service agent, as a company specializing in training and consulting for the law enforcement industry.

Over the past two decades SERAPH has grown into an international company. SERAPH provides LEGAL, LIABILITY and SECURITY problem solving for the Education, Business, Legal and Government communities.

SERAPH Leadership Dinner 2018

SERAPH invited the leaders of several professions such as Education, Law, Government, Military and Business to share their thoughts on Leadership.

The dinner was focused on the Peter Drucker quote: “Management is doing things right; leadership is doing the right things.” 

Attendees included:

Dale Yeager

CEO of SERAPH Inc. F.L.E.T.C & NATO trained – Forensic Profiler U.S. DOJ DoD Federal Law Enforcement SME / Instructor HIDTA – MAGLOCLEN.

Col. Thomas Fosnacht

Army Intelligence

Robert Pascucci

Co-owner of Cigar Cigars – Retired character actor 2000-2012 – Pres. Of Robert Pascucci Development

U.S. Firm SERAPH Launches New International Program For Victims Of Binary Options Trading Fraud

The U.S. based firm SERAPH [www.seraph.net] has launched a new program to assist the victims of the growing crime of Binary Options Trading fraud.

The binary options fraud issue has now become a focus of the U.S., Israel and the U.K. governments as tens of thousands of victims are coming forward to recover their money.

Dale Yeager ROA

The Reserve Officers Association Pennsylvania Department Conference was held this year at the Fort Indiantown Gap base.

SERAPH CEO Dale Yeager attended as an ROA member and is shown here with Col. Thomas Fosnacht [the real life Jason Bourne] and Gen. Jeffrey Phillips Exective Director of the National ROA.

Dale Yeager SERAPH

SERAPH CEO Dale Yeager will be the keynote speaker this year at the ACAMS/ACFE/FIRMA Joint Conference in Philadelphia.

The conference which will be jointly sponsored by the Association of Certified Fraud Examiners, Association of Certified Anti-Money Laundering Specialists and The Fiduciary and Investment Risk Management Association will focus on Fraud, Money Laundering and Risk Management within the financial sectors.

Mr. Yeager a Forensic Profiler will speak on “Leadership vs. Management Preventing Security,
Aggression and Deception Issues” for the mornings opening session.

SERAPH Kryptos (Greek “hidden or secret)

People have secrets. Go beyond typical Background Checks, SERAPH Kryptos is a Hyper – Due Diligence process.

SERAPH Kryptos is the most comprehensive Due Diligence / Background Check available in the United States and Canada. A comprehensive investigation of a person:

• Bank and Brokerage accounts.

[With a court judgment or civil action]

• Physical Assets 

• Known Associates, Relatives, Business Associates etc.

[Who are they connected to? And are those connections involved in nefarious or criminal behavior? Along with a Relationship Diagram showing how and with whom are they connected.]

United Nations WIPO Francis Gurry

The top American official at the United Nations’ World Intellectual Property Organization has accused its Director General, Francis Gurry, of “serious misconduct”  and “violations of national and international law” in connection with a bizarre series of alleged 2008 burglaries of staffers’ offices to obtain samples of their DNA.

The official, James Pooley, is one of Gurry’s four top deputies, and also a highly regarded U.S. patent lawyer, who was nominated for his WIPO job by the Obama Administration in 2009.