WHO ARE WE?

We're a premier intelligence, law Enforcement Consultancy, and Security Solutions Firm headquartered in Monrovia, Liberia. Committed to combating organized crime, GSSI fosters strategic partnerships, facilitates intelligence sharing, and supports financial institutions in addressing security threats.

The firm specializes in countering human trafficking, money laundering, drug trafficking, and financial fraud, while also tracking and pursuing individuals both domestically and internationally who default on bank loans and abscond.

WHAT DO WE DO?

Intelligence & Law Enforcement Support

• We collaborate with local, regional, and international law enforcement agencies to disrupt criminal networks.

• We conduct Intelligence gathering and analysis on illicit financial flows, organized crime, and cross-border criminal syndicates.

• We support counter-trafficking efforts through data-driven investigations and real-time information sharing.

Counter-Human Trafficking Efforts

• We identify and dismantle human trafficking rings operating in Liberia and beyond.

• We support law enforcement in rescue operations and identify appropriate rehabilitation centers.

• We provide intelligence reports on suspected traffickers, recruitment networks, and routes.

• We work closely with immigration authorities to detect fraudulent document movements.

Financial Crime & Money Laundering Investigations

• We conduct forensic financial investigations into money laundering schemes.

• We assist banks and financial institutions in recovering stolen funds from criminal entities.

• We provide risk assessments and compliance strategies to prevent illicit financial transactions.

• We track individuals and entities involved in loan defaults and financial fraud, including those who borrow money from banks and abscond.

• We do insurance claims, engage in verifications, and follow up to reduce insurance fraud.

Drug Trafficking & Narcotics Enforcement

• We monitor and disrupt drug smuggling routes across Liberia and West Africa.

• We work with anti-narcotics agencies locally and internationally to identify drug cartels and traffickers.

• We support law enforcement in evidence collection and case-building for successful prosecutions.

Security Solutions for Financial Institutions & High-Risk Entities

• We investigate and prevent bank robberies and financial fraud.

• We assess security risks for banks, microfinance institutions, and credit unions.

• We work with insurance companies on fraud detection and claims investigations.

• We assist businesses and high-net-worth individuals in preventing financial crime and identity theft.

Strategic Partnerships & International Collaboration

• We engage with Interpol, the Financial Intelligence Unit (FIU), United Nations agencies, and international security organizations to share intelligence.

• We form alliances with regional law enforcement agencies, customs, and border security to curb transnational crime.

• We develop training programs for law enforcement on financial crime investigations, cybercrime, and intelligence-led policing.

Investigations into Economic & Cyber Crimes

• We track and investigate digital fraud, identity theft, and cyber-enabled financial crimes.

• We support law enforcement in detecting cryptocurrency-related money laundering schemes.

• We assist corporate entities in employee background checks, corporate fraud detection, and internal security assessments.

WHY CHOOSE US?

Proven Expertise Led by seasoned security, intelligence, and law enforcement professionals.

Confidential & Secure Strict adherence to data protection and intelligence confidentiality.

Global Network Strong connections with international partners for intelligence sharing.

Rapid Response & Investigation Efficient tracking and resolution of financial and security-related cases.

Customized Solutions Tailored strategies to meet the specific needs of financial institutions, businesses, and government agencies.

Email: info@gssiliberia.com

Phone: +231 777 995 577

Contact

We're Open