About Us

BG AVNER BARNEA

Formerly, senior member of the Israeli Intelligence Community. He has established and implemented Competitive Intelligence programs with corporations across variety of industries in Israel and also involved with the development of CI software applications that has significant capabilities. He has intensive experience in the integration of Competitive Intelligence systems into Israeli leading corporations in the following fields: Energy, Finance, Telecom, Advertising, Defense, Pharmaceuticals, Medical Devices, Food chains High Tech, Food industry, Water Technologies.

Jeffrey Golden Hochman

2008-2009 Jeff Hochman was employed by MPRI, a Department Of Defense organization. He was deployed to Iraq for Operation Enduring Freedom. His job was to identify, exploit and defeat insurgent / terror networks involved in and around Al-Anbar Iraq. He was tasked to USMC RCT 5 working with USMC, U.S.Army, and Naval Special Warfare as the Team Leader/ lead investigator on insurgent/terror networks. This includes IED networks, suicide bombings and other kinetic events. 1991-2008 (Retired) NOPD Detective Sergeant Hochman has been assigned to different units as both a task force Sergeant and a Detective Sergeant. During his task force command he was in charge of officers who conducted proactive felony arrest and high-risk entries. As a Detective Sergeant he has been the commander of Robbery/ Homicide units, conducting and supervising the investigations of armed robberies and homicides. He was the commander of the Detective Units Intelligence Squad, and the Departmental liaison for all cell phone tracking related investigations. He was also in charge of the Sixth Police Districts Federal BATF V.C.I.T (Violent Crime Impact Team). This is a task force of New Orleans Police, A.T.F, and D.E.A agents. For the last several years of his career He was the commander of the FBI / NOPD Field Intelligence Gang / Organized Crime task force. 1987-1990 Hochman was employed in the State of Alabama with the Pickens County Sheriffs Department, and the Demopolis Police Department. During this time Hochman was undercover and was responsible for self initiated Narcotics group infiltrations and Weapons purchases

Roman Vladimirovich Romachev

Roman has more than 12 years of experience in security and business intelligence. He completed hundreds of successful projects in the field of competitive intelligence. He wrote dozens of articles on key topics on business intelligence, in cooperation with colleagues published two books. He is a member of a number of organizations:

• Society of Competitive Intelligence Professionals (SCIP)
• Institute of Internal Auditors
• Professional Risk-Managers International Association (PRMIA)
• Expert of International Counter-Terrorist Training Association

MAJ GEN DPS RAGHUVANSHI, AVSM (International Fellow, US Army War College, USA)

He held prestigious appointments in Indian Army and in Cabinet Secretariat under the Prime Minister Ms Indira Gandhi and was Additional Director General Military Intelligence under the Prime Minister Rajiv Gandhi. Maj General DPS Raghuvanshi is an International Fellow, US Army War College and was also teaching Faculty at US Army War College, USA. He commanded a battalion, 4th Kumaon in insurgency area and commanded a Mountain Brigade and a Mountain Division amongst other appointments. He also served in United Nations Emergency Force in Gaza in 1959-60 and was UN Administrator of Lebanon. He was wounded in 1965 war.

Maj General DPS Raghuvanshi has over 3 decades of experience in Indian Army in Mountain, Jungle, Desert Warfare and Counter Insurgency, Counter Terrorism Operations. He was commissioned in the elite 4 Kumaon and was the first officer of the Indian Army to receive colors for 4th Battalion of the Kumaon Regiment which was the first unit in the Indian Army to receive the Colours from late President Dr. Rajendra Prasad on 8 April 1961, when Capt (later Maj Gen) DPS Raghuvanshi, received the Colours on behalf of his Battalion. Our new Colours were presented by the Supreme Commander of the Armed Forces and President of India, Dr V V Giri at Ranikhet on 27th October 1970.

After retirement he was Managing Director of an Australian Consortium and Director for Sir Edward Dunlop Hospitals India Ltd and Silhouette Films Pvt Ltd.

VIVEK RAGHUVANSHI - INDIA

Regional representative of R-Techno in India
http://www.r-techno.org/main/komanda/

I was responsible for Back Door Diplomacy between United States and India to bring India and US closer together as Allies during my stint as Deputy Director Central Asia and Middle East for International Technical Advisory Corps, Licensed by State Counter Terrorism, Washington DC, USA

Partner, Diplomatie & Gesellschaft

Partner, KTP-Diplomatic
http://www.ktp-diplomatic.de/

Advisor, Microcell Systems (P) Ltd.
www.microcellsystems.net

Over 2 (two) decades of experience in assisting organisations in Strategy Formulation and Strategy Revision by using Insight to Mitigate Risks and generate Early Warning.

ARMANDO NURICUMBO, CPA. CPC

He has worked in leadership positions for several companies and is an advisor to several CEOs and CFOs. Some of his recent clients include Advertising companies such as WPP and Zimat Consultores, Manufacturers such as Bombardier and Georg Fischer, Financials such as FGI, and Biotechnology companies such as Syngenta, among others.

He serves as President of the International Affairs Commission at the Mexican Institute of Public Accountants and he is a founding member of the Association of Certified Fraud Examiners in Mexico. He is member of several trade and cultural organizations and publishes research articles regularly. He is fluent in English and Spanish and knowledgeable in French, Italian and Portuguese. He has lived and worked in several countries including Brazil, Canada, France, Germany and the United States of America.

RICHARD SILVA

He has extensive experience in Special Operations.

JOANNE SILVA

She has over three decades of rich and diverse experience in Journalism.

PETER SCHOOR

He has over 3 decades of experience in mitigating risks in high risk environments across the globe, Support / Guidance ORTs, Security / Threat Analysis, Profiling, Inter Cultural competence, Emergency Crisis Intervention, Crisis Management, Strategic Management. Implementation of a training series Homeland Security and Terrorism, Implementation of a monitoring system to control defense contractors.

MIGUEL PEREIRA FERNANDES

Certified Security & Safety Supervisor. Security & Safety Management. Integrated Solutions (analysis, passive and proactive, human and technical outputs).
Internal Benchmarking. On site and remote HR solutions and CRM - Customer relationship management in a 24/7 basis. Private Advisor - Defensive Awareness, Threat Assessment.

RAFI SELA

He has extensive management and technical experience working in Israel, Western Europe, USA, CANADA, South Africa and Australia. He has worked with a variety of organizations from Start-Up to Multi-National corporations and his strongest fields of management are: Manufacturing, operations, Marketing and Business Development.
In recent years his involvement was with major Venture Capital organizations providing expert consulting services in the Due Diligence process including actual start up management in the successful investments. Among the fields of expertise are: Homeland Security, Bio-Medical Equipment and Drugs, Predictive Computerized Maintenance, RF & Wireless Communications, Industrial Process Control Systems, Computer Software and Hardware, Communication, Image Processing, Smart-Cards, Printing and Logistic Database Management, Recycling of Household and Industrial Waste and Energy supplements.

STEPHEN CHENEY