YOUR SAFETY IS OUR SPECIALTY

SERVICE PORTFOLIO

Our work places particular emphasis on inspections, audits and security plans both for the Business Sector as the Residential and Institutional.

Our services are tailored to your company’s resources available for investing in security, offering solutions in accordance to your means.

YOUR SAFETY IS OUR SPECIALTY

AUDITSWe assess all the elements that affect security, including the following:

Security Plans: Revision of the security plans and procedures and their consistency with our firm’s security policy.

Perimeter Security: Inspection and verification of the type of perimeter, the technology used on it, vulnerability, peripheral areas, lighting, etc.

Physical Security: Assessment of surveillance and security personnel, audit of the procedures, understanding of instructions, levels of training and verification of the correct use of the procedures.

SECURITY RISK ASSESSMENTBy the Security Risk Assessment we conduct a formal and detailed inspection of your Business, Home or Institu-tion facilities taking into account their social, economic and cultural environment. Identifying the risks and weaknesses, as well as the actual or potential threats that may affect them.

SECURITY PLANSWith each plan we carefully consider the security needs of both material goods and human capital. We imple-ment measures and controls with the purpose of reducing risks and threats, as well as vulnerabilities in the face of current and future security problems, based on a preliminary security assessment.

YOUR SAFETY IS OUR SPECIALTY

THE TEAM

Carlos E. Landazabal Angeli / LawyerLawyer graduated from Universidad Católica Andres Bello (1994), Master in Commercial Law (UCV 1998). Lawyer of the International Legal Department of Maraven, S.A. (Affiliate of PDVSA), assigned to Exploration and Production (1995-1999), Legal Director for the Latin American Region of Baker Hughes Incorporated (1999-2009). Legal Director & Corporate Affairs of Kimberly-Clark (2009-2010). Took several advanced cour-ses in management, among others, MTI, Aberdeen, Scotland, Advanced Management Program, Thunder-bird, Garvin School of Business, Arizona, USA. Credited as Anti-bribery Specialist by Trace International. Likewise, shall take Masters Degree (ELLM) at the Instituto de Empresas (Madrid, Spain) and Northwestern University, Chicago, USA. Languages: Spanish, English (fluent), French, Portuguese (intermediate), Chinese (basic).

Gregory Odreman Ordozgoityy / LawyerLawyer with seventeen years of practice, self-employed in the fields of Litigation in Corporate Criminal Law, Economic Crime, Fraud, Computer Crime, Environment Crime and Criminal Proceedings, among others. Obtained Lawyer’s Degree from Universidad Católica Andres Bello (1994). Took specialization courses at Universidad Monteávila in Criminal Procedure Law and at Universidad Castilla La Mancha in Investigation and Evidence in Criminal Procedure. Languages: Spanish and English.

Omar Enrique Casique Blanco / Lawyer Lawyer graduated from Universidad Central de Venezuela, with advanced knowledge of Loss Prevention and Control, Physical Security and Investigations, Design, application, monitoring and control of bud-gets, Design and putting into practice Security Policies and Protocols, Interrelationship with Public and Private Agencies, Management and Control of Physical and Electronic surveillance, Protection of Executi-ves and Shareholders, Investigation and Technical Analysis of Asset Loss, Specialized Investigation of Loss Control in Industries and Businesses.

VISIONTo be acknowledged as the leading advisory and consulting company for the prevention and loss control, thanks to the support and management of activities and critical processes designed to minimize business and residential losses, with an effective management model, a highly qualified team; committed to reach high levels of satisfaction for our customers.

MISSIONACOL Risk & Consulting is designed to be the best service company that provides solutions in the field of prevention and risk control, starting from consulting and advising in accordance to the needs of your busi-ness or home. Quality, reliability and discretion are the fundamental principles of our company when protec-ting your assets and your families. To provide services aimed to diagnose, plan, implement and monitor comprehensive security plans and private studies and investigations, performed in accordance to the needs and requirements of our clients.

CORPORATE VALUES• Sense of Mission• Honesty• Respect• Justice• Loyalty• Ethics• Commitment

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THE COMPANY

OUR SERVICES

BUSINESS SECURITYStrategic solutions for protection We have the capability to meet each and every security and protection need of the Business Sector.

We analyze the overall risk situation of the organization, to facilitate the assessment and decision making in relation to security, which allow a safe work and business environment in the pursuit and fulfillment of the business’s goals.

PHYSICAL SURVEILLANCE AND FACILITIES Your facilities in the best hands

The profile of our working security men and women makes us mark the diffe-rence with what you have seen until now; our strong and demanding recruitment and training process guarantees our clients a true comprehensive security service.Our logistics allow to efficiently control and supervise the performance of our security men and women, hence obtaining the required information in real time, so we can implement the necessary measures at the right moment so we can efficiently continue with our clients’ security plans.

• Security Officers• Console Operators• Security Receptionists• Supervisors• Counter-surveillance

PROJECT ADMINISTRATIONOutsourced Security Services

By outsourcing, we are able to provide specialized personnel as security managers, supervisors, coordinators, operators and agents for risk management and management of security for oil, aviation, communication, transportation, thermo-electrical, mining, hospital, etc., projects.

PRIVATE INVESTIGATIONSExperts in security incidents

We have a select group of investigators in different fields of risk management and security, who under the leadership of our Management of Security Services, have the task of running modern and efficient investiga-tion structures that allow us to give you the definitive information needed to take appropriate action against the facts of the investigation.

Areas included in our investigations• Theft• Extortion and kidnapping• Fraud• Industrial Espionage• Product counterfeiting• Copyright• Financial Audits• Forgery• General Investigations• Due Diligence• Document Analysis• Forensic Investigation• Submitting Evidence and Proof

SECURITY FOR SENSITIVE CARGOCargo escort

Our men have the experience to design and perform successful operations transporting daily thousands of tons of sensitive cargo for various companies.

Our services include:• Travel logistics• Route analysis• Cargo Escort• Urban Escorts• Route Escorts• Security during loading and unloading

PERSONNEL SECURITYINVESTIGATIONSChoose the best

Given the current security situation in the country and the continuous crimes and frauds performed by personnel within companies, investigation of personnel security is an efficient management tool focused on hiring and maintaining the payroll.

Through these investigations we verify the information in the resumes. We also investigate criminal records, intelligence information on links with subversion, terrorism, and urban militias, guerrillas, among others. We also consider intelligence information on connec-tions with labor unions, common crime, gangs, etc. and check disciplinary, criminal and legal backgrounds, among others.

Other aspects considered in personnelinvestigation are:• Home visits• Information verification• Background Verification• Credit history Verification• Work history verification• Academic history verification

CORPORATE SECURITYINVESTIGATIONSThoroughly know the �rms with whichyou do business

These investigations verify the true situation of your business partner, analyzing its financial standing, facilities, verifying commercial references, verifying its status before the commerce chamber and the situa-tion of its members and executives in respect to their disciplinary and criminal backgrounds and their relationships and financial standing.

Some aspects included in corporatesecurity investigation• Visit to facilities• Business’s background• Background of the members of the Board of Directors• Background of the Management team• Financial standing of the company• Financial standing of the members of the Board of Directors• Standing in the Commerce Chamber• Commercial References

AUDIT AND SECURITY CONSULTINGAssessment of your company’s security policies

Our highly experienced team of Collaborators perform a thorough review and analysis of your facilities, allowing us to determine the current levels of security, the possible deficiencies of the system, the possible excesses being incurred in the operation, the possible excesses incurred in setting-up the system and the level of protec-tion required.

The above information allows us to perform a professional analysis whose results is a detailed report in simple language that includesa set of advices which when executed will serve proactively to develop a complete security program.

Our consultancy is designed to provide you with the information and parameters needed for the design, implementation and deve-lopment of the various security processes, setting up the operation, installation of equipment, design of security systems, security protocols and implementation of protective physical, electronic and computer security systems.

COMPLIANCEAvoiding bad businesses

At ACOL Risk & Security Consulting we have professio-nals trained and certified by Trace International as Anti-Bribery Specialist.

Our extensive experience in compliance allows us to support your company in the following areas:• Audit of the relevant subject• Corporate investigations• FCPA training, local regulations of the country in respect to anti-bribery, export control, antitrust, anti-boycott

SECURITY STUDYAND RISK ANALYSISKnow the risks in your surroundings We have a group of professionals in security assis-tance with extensive experience and broad knowledge of Venezuela and its specific problems, which analyze the risk areas to further develop and implement security programs adapted to meet your specific needs.

For the measurement of risks we apply quantitative methods of assessment, which allow identifying, analyzing and assessing existing risks so we can establish protection measures to minimize the impact of such risks.

We also perform security studies for executives and their families by analyzing their work, personal and family environment, the activities in which they are involved, the places they regularly visit, security at home, security at the office, travel routes, audit of the security scheme, with an ample quantitative analysis of risks in order to adopt the needed security measures.

CONTACT USAnd start feeling safe

4ta Avenida entre 5ta y 6ta Transversal de Altamira, parteAlta de la Quinta Cesval.Caracas, Venezuela.Phone: (+58-212-) 214.0020seguridad@acol.com

www.acolconsulting.com

@ACOLconsulting