CHIMERA CONFIDENTIAL

IN THE NEWS

The reported activities of two directors of Newcastle FC have damaged both their own club and the reputation of soccer in the north east irrevocably within the space of just three weeks, ultimately leading to their resignation. Regardless of the specific rights and wrongs of the situation, considerable embarrassment has been caused to all those involved. Is there any protection against the use of such confidential off-the-cuff remarks within the business climate ?

Chimera offer the following:

Key Personnel Vetting

- ensuring early identification of individuals whose private lifestyle places them at increased risk of exposure.

Sweeping

- to eliminate the possibility of electronic eavesdropping being used to initiate or compound an original allegation.

Corporate Defence

- defining and highlighting specific long term weakness within an organisation which is likely to be targeted by competitors.

-------------------------------------------------------------------------------------------------

 

Detailed security plans of the Prime Minister's home within his parliamentary constituency at Sedgefield, County Durham have been made available to interested members of the public by Sedgefield District Council.

Until this became the subject of journalistic investigations casual enquirers willing to pay a search fee of £11.75 could discover the number and position of security camera, spotlights and movement detectors, as well as the types of locks covering all points of entry.

The information was submitted to Sedgefield District Council for planning permission by a senior civil servant responsible to the Cabinet Office.

Could a similar blunder expose your home or business to unwanted attention ?

Chimera offer the following:

Security Assessment

- a thorough and critical expert check on every aspect of your security, carried out by highly experienced teams to ensure that nothing is left to chance.

Residential

- round the clock protection of premises at risk - on either a short term project basis or as a long term permanent assignment.

--------------------------------------------------------------------------------------------------------

 

Three international fraudsters used a one time bank building in Torquay to set up an elaborate sting which cheated would be borrowers out of some £6m.

Founder members of The fictitious 'Bank Europe', which in reality had assets of just £187, offered business customers throughout the world the lure of secured international currency loans in exchange for initial arrangement fees.

The most unfortunate victim of Bank Europe's scheming was a German businessman who parted with $1.5M in anticipation of a secured loan of $100M, which signally failed to materialise.

The bogus bank officials were said by victims to be totally plausible and believable international financiers.

Chimera offer the following:

Due Diligence

- extensive international experience in assessing the true nature of a company's claims and assets. The protection you need to protect your survival.

------------------------------------------------------------------------------------------------------

 

When petite blonde Belgian call girl Rita Verstraeten began to spend more and more time with retired multi-millionaire Roger Gosset , some forty years her senior, few paid much attention.

But when he changed his will, naming her as the sole heir to his fortune, heads started to turn - and the gossip increased considerably when he died shortly afterwards leaving his young companion some £64M the richer. Upon inheriting Gosset's wealth Rita embarked on an extensive spending spree - buying property, cars, horses and foreign homes.

She soon found however that even the biggest spenders can run out of funds - and she eventually sought the help of respected Belgian banker Damien Wigney to enable her to transfer some £33M funds from Gosset's Luxembourg tax haven, back into Belgium without incurring taxes.

Wigney responded to her charms and signed the appropriate documents - thus implicating himself and the Kredietbank of Luxembourg in her scheming. Today he languishes in a Brussels jail awaiting trial - and Rita is out on bail having agreed to cooperate with the authorities.

Chimera offer the following:

Key Personnel Vetting

- both for multi-millionaires and bank executives worried about the company they may be keeping. ( Rita conveniently forgot to tell Roger Gosset of her existing marriage - since dissolved.)

Asset Tracing

- on behalf of both individuals and interested organisations.

-----------------------------------------------------------------------------------------------------

 

The Salvation Army has traditionally seen its role as saving the more unfortunate members of society.

Financial Advisor Stuart Ford extended this category to include himself and his failing business, when he persuaded Army officials to invest over £600,000 in trading standby letters of credit - which he presented as a risk free scheme to increase their funds.

Fortunately however good triumphed in the end - and the cash was eventually returned. But the risk free investment very nearly a write off.

Chimera offer the following:

Due Diligence:

The ability to check the veracity of apparently plausible third parties, including assets and commitments, before financial transactions are irreparably set in hand.

--------------------------------------------------------------------------------------------------------

 

Yehuda Gil was by his own admission a top intelligence advisor to the Israeli Goverment. The information he passed back from his impeccable sources within the Syrian high command influenced defence policies and military operations in major areas of the broader Middle East.

To keep well in with his various sources, Gil received many thousands of dollars a month which he assured his masters, was the price of his invaluable information.

In reality however his supposed contacts - and the invaluable information they supplied him - were totally fictitious creations dreamed up on his frequent visits to the shopping centres of western Europe.

'You could have got us all killed', was his father's comment - when visiting his errant son in prison, following Gil's recent unmasking. When facts are carefully disguised by the most credible fiction, everyone is in the firing line.

Chimera offer the following:

Key Personnel Vetting

- Could you be paying factual rates for totally fictitious information? Chimera can help you discover the truth about your employees and suppliers discreetly and effectively. Before it's too late.

-----------------------------------------------------------------------------------------------

Nigeria has long been one of the most dangerous locations in the world in which to do business - and this month has seen the murder of yet another British businessman. The victim, along with eight colleagues from the same leading oil company, was attacked within company premises at Eket in south west Nigeria when armed raiders overwhelmed a single security guard and overran the unit searching for cash. The company concerned say security at other installations has been strengthened as a result of the death.

Chimera offer the following:

Security Assessment

- a thorough and critical expert check on every aspect of your security, carried out by highly experienced teams to ensure that nothing is left to chance.

Residential

- round the clock surveillance of premises at risk - on either a short term project basis or as a long term permanent assignment.

Escort Assignments

- short term or long term overt or undercover escorts within the UK or overseas - including escorts trained in armed protection duties if required.

Personal Security Training

- training that can alert participants to situations that may pose threats. Plus unarmed, and armed combat training, advanced driving skills and survival techniques.

Staff Security Training

- the ability to train your company personnel in secure management, so that effective planning for security becomes second nature throughout an organisation.

________________________________________________________________________

Return to top of page?