Jericho / New York / United States
SES Resources International offers a range of advisory services to businesses, individuals and government agencies. It specializes in the areas of risk mitigation, intellectual property and anti-counterfeiting protection, and government training and support. The company provides a variety of emergency preparedness and facility and critical infrastructure security services. SES Resources International s employee workplace compliance and enforcement services include work force integrity, social security number verification, and fraud and immigration violation prevention. It conducts money laundering threat assessments, as well as reviews the banking, financial and investment activities of institutions. The company also offers forensic accounting and litigation support services. SES Resources International s business intelligence services feature forensic data recovery and financial reconciliations.
