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                                                                                                Volume 66, Issue 13  |  January - Apil 2015
                                                                           Volume 65, Issue 12   January - March 2014  A Quarterly Journal for Investigators and Security Professionals

                                                                             A Quarterly Journal for Investigators and Security Professionals
                                                                                                           PATCHED: THE HISTORY OF GANGS
                                                                                                           IN NEW ZEALAND
                                                                                                           VEILED RIGHTS: GOVERNMENTS
                                                                                                           ALONE NOW ENTITLED TO PRIVACY
                                                                                                           DATA RETENTION A BOON FOR
                                                                                                           PRIVATE INVESTIGATORS
                                                                                                           SECURITY AS A MANAGEMENT
                                                                                                           FUNCTION – THE MISSING PIECE
                                                                            “A Global Alliance of Investigators and Security Professionals”  “A Global Alliance of Investigators and Security Professionals”

                                                                           Volume 67, Issue 18  |  September – December 2016  Volume 68, Issue 20  |  May – August 2017

                                                                             Your Protection  Executive Protection  Assets Protection  Brand Protection  Diligence Protection  Survey Protection  A Quarterly Journal for Investigators and Security Professionals
                                                                                 A Quarterly Journal for Investigators and Security Professionals
                                                                                       The Company
                                                                                       SECURITY  2000  license  holder,  registered  with  the
                                                                                       Government of Pakistan in 1996, provides complete private
                                                                            BREXIT AND THE PRIVATE INVESTIGATION INDUSTRY   security  services.  In  2001  opened  a  full  licensed  of�ice   NEW DELHI  THE EUROPEAN UNION’S GENERAL
                                                                                       in  Dubai.  20  years  later  2000  is  a  brand  of  professional   DATA PROTECTION REGULATION (GDPR)
                                                                                       security  spread  from  Kel  to  Gwadar  headquartered  in
                                                                                       Karachi, 10 local of�ices in country and 1 each overseas in
                                                                                    not only
                                                                            TERRORISM AND COVERT WARFARE BY WEATHER  not only  UAE and London taking care of client needs. Has partnered   INDIA – ONE IN A BILLION
                                                                            MODIFICATION TECHNOLOGY  life was lost a a  with leading security companies like Pinkerton and Global   WELCOMES
                                                                                    life was lost
                                                                                       Source. It provides service to 7 top Fortune 50 companies
                                                                                       and  12  top  25  companies  of  Pakistan.  Multinationals
                                                                                      an an  getting  services  include  Standard  Chartered,  ICI,  Nokia,   THE WORLD ASSOCIATION  MAPPING THE REAL ROUTES OF TRADE
                                                                            HOW A SIMPLE TEST CAN  empire fell  Pepsi, YKK, Nestle, Abbott, PPL, L’Oreal, Syngenta, Sano�i,   IN FAKE GOODS
                                                                                    empire fell
                                                                                    ...only if
                                                                                       BAH, HBL DIB and now Metrobus. There are 90 others. 
                                                                                  caesar
                                                                                  caesar  The Leadership
                                                                            CHANGE YOUR LIFE  ...only if  OF DETECTIVES
                                                                                   had somebody  Brigadier  Rashid  Ali  Malik,  President  SECURITY  2000,
                                                                                   had somebody
                                                                                       retired  after  32  years  from  the  Pakistan  Army  last  5  as
                                                                                   watching his
                                                                                   watching his  DG  Airports  Security  Force.  Thrice  Chairman  of  Private
                                                                                       Security  Agencies  Association  and  Past  Chairman  and
                                                                                     back
                                                                                     back
                                                                                       President  of  the  World  Association  of  Detectives  USA.
                                                                                 grey mustn’t exceed white®
                                                                                 grey mustn’t exceed white®  Regularly  participates  in  international  conferences,
                                                                                       seminars  and  media  talk  shows  as  a  security  expert.
                                                                                       A  keynote  speaker  on  the  War  on  Terror.  A  quali�ied
                                                                                       Security Consultant. Sits on the board of Global Source a
                                                                                   starting 2017  Washington  based  worldwide  security  advisory.  Won  13
                                                                                       Army medals. Awarded Tamgha-e-Basalat for gallantry and
                                                                              Global due diligence  Sitara-e-Imtiaz for distinguished service. Member ASIS (20
                                                                                       years), won the prestigious Moscow International Security
                                                                                       Professional of the Year award and life member IACP USA
                                                                              Global asset search  (16 years). A proud 5th generation Armyman. 
                                                                                       The Future
                                                                                       Every business must be based on white or black inputs of
                                                                                       information. The space in between is grey. While black or
                                                                              Corporate mergers  grey may exceed each other, your business may still run
                                                                                       but the moment grey exceeds white you are in trouble. To
                                                                              Corporate  checks  adopt a zero risk policy only proceed where white clearly
                                                                                       exceeds grey. If not ask. We will provide you information
                                                                                       you need obtained from anywhere in the world in under 30
                                                                                ask a question  days. Starting 2017 we have begun providing this service
                                                                                       to  clients  in  Pakistan  and  worldwide.  Ask  ANY  question
                                                                                       con�identially about any prospective client, partner or any
                                                                                       defaulter or any other issue. We will trace the perpetrator,
                                                                             Brigadier r Pakistan Army  provide  answers  and  recommendations,  which  will  help
                                                                             Rashid Ali Malik  your life, your business. No one can hide. Security is about
                                                                             +92 300 8227007  reducing the grey.  ®  And we will do it for you.
                                                                                     SECURITY  Winner International and other Security Awards
                                                                                        crc@security2000.com
                                                                                     GROUP
                                                                            “A Global Alliance of Investigators and Security Professionals”

         Volume 68, Issue 21  |  September – December 2017                                      Volume 70, Issue 26  |  May – August, 2019
                                                                              A GLOBAL LEADER IN
 Your Protection  Executive Protection  Assets Protection  Brand Protection  Diligence Protection  Survey Protection  A Quarterly Journal for Investigators and Security Professionals  RISK, COMPLIANCE AND   A Quarterly Journal for Investigators and Security Professionals
 The Company                                                                  CORPORATE INVESTIGATIONS  COMPLIANCE
                                                                                       SOLUTIONS
 SECURITY  2000  license  holder,  registered  with  the
 Government of Pakistan in 1996, provides complete private                    ��������������������������������
 security  services.  In  2001  opened  a  full  licensed  of�ice   10        ��������������������������������������  BACKGROUND   9
 in  Dubai.  20  years  later  2000  is  a  brand  of  professional   FOR SECURITY AGENCIES, BLOCKCHAIN GOES   ��������������������������������������  INVESTIGATIONS  BEHIND THE MURDER CURTAIN
 security  spread  from  Kel  to  Gwadar  headquartered  in   FROM SUSPECT TO POTENTIAL SOLUTION   ����������������������������������������  SPECIAL AGENT BRUCE SACKMAN HUNTS
 Karachi, 10 local of�ices in country and 1 each overseas in
 not only  UAE and London taking care of client needs. Has partnered          ������������������������������������  DOCTORS AND NURSES WHO KILL OUR VETERANS
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 life was lost a a  with leading security companies like Pinkerton and Global   12 WHAT THE EU’S NEW DATA PROTECTION  INTELLIGENCE
 life was lost
                                                                                            BUSINESS
 Source. It provides service to 7 top Fortune 50 companies
 and  12  top  25  companies  of  Pakistan.  Multinationals
 an an  getting  services  include  Standard  Chartered,  ICI,  Nokia,   REGIME MEANS FOR ASEAN
 empire fell  Pepsi, YKK, Nestle, Abbott, PPL, L’Oreal, Syngenta, Sano�i,                        10 DRUG TRAFFICKING IN THE PACIFIC
 empire fell
 ...only if
 BAH, HBL DIB and now Metrobus. There are 90 others. 
 ...only if
 caesar  The Leadership  20 A GUIDE FOR BUSINESSES TO CHINA’S FIRST                        INVESTIGATIVE
 caesar
 had somebody
 had somebody  Brigadier  Rashid  Ali  Malik,  President  SECURITY  2000,   CYBER SECURITY LAW   RESEARCH  16
 watching his  DG  Airports  Security  Force.  Thrice  Chairman  of  Private                     FIVE FORCES THAT WILL RESHAPE THE GLOBAL
 watching his
 retired  after  32  years  from  the  Pakistan  Army  last  5  as
 back  Security  Agencies  Association  and  Past  Chairman  and                                 LANDSCAPE OF ANTI-BRIBERY AND ANTI-CORRUPTION
 back
                                                                                          TRAINING &
 President  of  the  World  Association  of  Detectives  USA.                             CERTIFICATION
 grey mustn’t exceed white®
 grey mustn’t exceed white®  Regularly  participates  in  international  conferences,
 seminars  and  media  talk  shows  as  a  security  expert.
 A  keynote  speaker  on  the  War  on  Terror.  A  quali�ied                                    20
 Security Consultant. Sits on the board of Global Source a
 starting 2017  Washington based worldwide security advisory. Won 13                             WHEN PEACE OF MIND FOR A CLIENT CAN TAKE A
                                                                                                 PRIVATE INVESTIGATOR HALF WAY AROUND THE WORLD
 Army medals. Awarded Tamgha-e-Basalat for gallantry and
 Global due diligence  Sitara-e-Imtiaz for distinguished service. Member ASIS (20   SERVICES:
                                                                               ��������������������������������������������
 years), won the prestigious Moscow International Security
                                                                              •
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 The Future
                                                                               ���������������������������
 Every business must be based on white or black inputs of                     •   �������������������������
 information. The space in between is grey. While black or
 Corporate mergers  grey may exceed each other, your business may still run   •   ������������������������������  Leading businesses in the
 but the moment grey exceeds white you are in trouble. To                     •   ���������������������������������������������  right direction to make
 Corporate  checks  adopt a zero risk policy only proceed where white clearly   •   ��������������������������������������  informed decisions for
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 you need obtained from anywhere in the world in under 30
 ask a question  days. Starting 2017 we have begun providing this service     •  •   ����������������������������������������������  more than three decades.
                                                                               ������������������������������������
 to  clients  in  Pakistan  and  worldwide.  Ask  ANY  question
                                                                                         Contact us today to protect
 con�identially about any prospective client, partner or any                  •   ������������������������������������  your organisation.
 defaulter or any other issue. We will trace the perpetrator,
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 Rashid Ali Malik  your life, your business. No one can hide. Security is about               Contact us today to protect  +971 5090 38184 | +44 7588 454959  your organisation.
 +92 300 8227007  reducing the grey.  ®  And we will do it for you.          •   �����������������������������������
 SECURITY  Winner International and other Security Awards
 GROUP  crc@security2000.com
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         Volume 70, Issue 27  |   September – December, 2019  Volume 71, Issue 30  |   June - September 2020
 A GLOBAL LEADER IN                A GLOBAL LEADER IN
 RISK, COMPLIANCE AND   A Quarterly Journal for Investigators and Security Professionals  RISK, COMPLIANCE AND   A Quarterly Journal for Investigators and Security Professionals
                                                             P R ESEN T
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          20                                                          18
    INVESTIGATIVE                              INVESTIGATIVE    WAD WEBINAR SERIES
    RESEARCH   CYBER THREATS: A RISK TO YOUR    RESEARCH
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