MSBS LLC

MSBS LLC provides professional investigative and consulting services to individuals and businesses.

About Us

MSBS LLC provides professional investigative services to individuals for criminal defense and civil disputes. For businesses, MSBS LLC provides investigative expertise in intellectual property rights and import / export matters. MSBS LLC provides expertise in developing and implementing an internal investigations program to address employee criminal violations including complex fraud cases and employee misconduct. MSBS LLC evaluates insider threat vulnerabilities that can be exploited by employees and contractors and we provide options for addressing the vulnerabilities. MSBS LLC evaluates physical threats to personnel and facilities and provides options for minimizing the threat.

MSBS LLC personnel are experts in investigations, security and compliance. With over 75 years of combined experience, to include senior leadership positions, within Federal law enforcement and security agencies, MSBS LLC can provide the expertise to accomplish your goals.

MSBS LLC Offers Professional Consulting in Security, Investigations, and Compliance

Security:

  • Personnel Security and Suitability – MSBS LLC provides expert consultation on the adjudication guidelines utilized by the Federal Government, e.g., Office of Personnel Management, Departments of Homeland Security and Justice, and the Intelligence Community for personnel to be approved to work on federal government contracts.
  • Corporate Security and Insider Threats – MSBS LLC evaluates vulnerabilities that can be exploited by employees and contractors and we provide options for addressing the vulnerabilities.
  • Threat Management – MSBS LLC evaluates physical threats to personnel and facilities and provides options for minimizing the threat.

Investigations:

  • Internal Investigations – MSBS LLC provides expertise in developing and implementing an internal investigations program to address Employee Criminal Violations including complex fraud cases and Employee Misconduct.
  • Private Investigations- -MSBS LLC is licensed by the Commonwealth of Virginia to provide private investigation services –- Intellectual Property Rights; Criminal Defense; Law Enforcement Liaison; Civil Disputes; Import and Export; Immigration.

Compliance:

  • Customs – MSBS LLC provides expertise in complying with U.S. Customs laws that govern the import and export processes

We’re about Quality and Trust.

Provides investigative expertise in intellectual property rights and import / export matters.

Contact Us

Our Services

Investigative services

Investigative services

Threat mitigation

Threat mitigation

Insider Threat mitigation

Insider Threat mitigation

Internal investigations

Internal investigations

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