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At Celebrity Consulting Group we are passionate about delivering an authentic, unforgettable experience to you as our client, ensuring you deliver this same impact to your audience.
CCG provides you with experienced consultants who have decades of local and international law enforcement, intelligence, and military experience. We’ve investigated, led, trained, and fought with the best. Our consultants are experts in their fields and well respected. You can rest assured that you will receive the best training and insight available.
Customized Comprehensive Training Options
(All information contained is Non-Classified and Non-Sensitive)
Global Narcotics Trade
Money Laundering Methodology
- Trade-Based Methodology
- Use of Reverse Money Laundering
- Cryptocurrency as a vehicle for avoidance detection
- Understanding Governmental Money Laundering Operations and Responsibilities
- Concealing of Funds
- Bulk Transportation and HAWALA (The informal method of transferring money through networks without any physical activity of actually moving it)
- Recovering of hostages from a hostile entity (state or individual)
Intelligence World Insights
- Providing an understanding regarding the broad topics of the Intelligence World
- State-Sponsored terrorism
- Dissent terrorism
- Religious terrorism (left and right),
- Criminal terrorism
- Narco-terrorism Tactics (hijackings, kidnappings, bombings, assassinations, armed assaults, and barricade/non-hostage)
- Primary Countries and links to overall global activity and Nexus relations to focused Countries.
- Financing of terrorism/terrorist activities through drugs
- Develop or enhance your understanding of the issues and scope pertaining to best practices. Our team are experts in this field through extensive experience with Response Capabilities Naval Special Warfare Development Group (NSWDG) and 1st SFOD-D (Delta Force).