Due Diligence

You have identified a potential partner company to enable you

to take your business forward, perhaps venturing into new mar-
kets. How much do you know about the assets and practices
of this organization? Who are the directors and what is their
record of accomplishment? Will they enhance your corporate
reputation and brand image, or could they destroy in no time
what you have spent years nurturing?
Complete Policing, Defence and Medical Solutions Ltd, in con-
junction with our many associates are able to provide reassur-
ance and help to save you from the hidden pitfalls and snares
that may lie ahead when deciding on a future partner.

Complete Policing,
Defence and Medical
Solutions Ltd

Complete Policing, Defence and Medical

Solutions Ltd
Port of Spain
Trinidad & Tobago
West Indies

Phone: Phone: +1 (868) 360 1341

E-mail: admin@c-pdms.comEmail: info@c-pdms.com
Policing
Solutions.

Mission Statement
Complete Policing, Defence and Medical Solutions Ltd
(C.P.D.M.S. Ltd) are committed to offering unparalleled law
enforcement, military and national health solutions and prod-
ucts to both the public and the private sector, to enhance the
quality of life in the Caribbean Community through our confi-
dential services to public and private office, the protection of
persons and property, and impartial enforcement of the law
through the use of modern policing and security techniques
backed up by scientific analysis.
We provide a comprehensive series of pre-trial and past
case reviews, analytical services, training courses and
seminars for professionals and those entities in the pri-
vate sector requiring training, at the same time providing
the infrastructure and equipment to carry out those tasks,
all within the auspice of the National or corporate securi-
ty and health programs.
Financial Crime
New technologies open up many possibilities for
criminals to carry out traditional financial crimes
in new ways. One notable example is „phishing‟, whereby a crimi-
nal attempts to acquire through e-mail or instant messaging sensi-
tive information such as passwords or credit card details by pre-
tending to be a legitimate business representative. With this infor-
mation, the criminal can commit fraud and even money launder-
ing.
C.P.D.M.S. Ltd is working with stakeholders such as Govern-
ments, National Agencies, Internet service providers, software
companies, central banks, and other relevant bodies to devise
solutions and investigate criminals in all aspects of digital and fi-
nancial crime.
We are also actively involved
with Governments and Central
Banks in the fields of financial
compliance. We can assess
your organization, train your
staff and carry out investiga-
tions with and on behalf of your
internal security department(s)
and external partners such as the Police.
C.P.D.M.S. Ltd carries out major investigations into fraud and fi-
nancial matters in conjunction with Bond Associates Ltd.
Bond Associates are a leading firm of accountants, based in Lon-
don, involved in litigation support, financial investigations and reg-
ulatory compliance in the financial services sector.
Based in Canary Wharf, the heart of London‟s financial sector and
just minutes away from the UK Financial Services Authority, they
specialize with over 30 years of accountancy expertise in dis-
putes, claims, litigation and potential litigation.
High Tech / Computer & Network Crime
Financial and high-tech crimes often occur together and as such
our investigations division is able to carry out fully integrated in-
vestigations into currency counterfeiting, money laundering, intel-
lectual property crime, payment card fraud, computer virus at-
tacks and cyber-terrorism, (amongst others) and these can affect
all levels of society.
Currency counterfeiting and money laundering have the potential
to destabilise national economies and threaten global security, as
these activities are sometimes used by terrorists and other dan-
gerous criminals to finance their activities or conceal their profits.
Intellectual property crime is a serious financial concern for luxu-
ry goods makers, media firms and drug companies. Most alarm-
ingly, counterfeiting endangers public health, especially in devel-
oping countries, where the World Health Organization estimates
more than 60 per cent of pharmaceuticals are fake.
„Spam‟ is becoming more than just a nuisance for Internet users,
as criminals are using it in increasingly sophisticated ways to
defraud consumers, cripple computer systems and release vi-
ruses. In 2000, the so-called „Love Bug‟ virus, which affected
millions of computers around the world within hours, exposed the
vulnerability of corporate and government networks to such at-
tacks. Other similar attacks can include the “Lottery Win” and the
“Nigerian Scam”, which have been seen in the Caribbean in re-
cent years.
Investigative Services.
Anti-Terrorist Investigations
Using our unique blend of Nationalities within C.P.D.M.S. Ltd we
are able to call upon some of the most distinguished anti-terror
organizations in the world to assist with your investigations. Our
own investigators have worked within this field for many years and
have a proven track record.
Special Investigations
Using specialist Investigators we are able to conduct enquiries into
any specialist subject requested from us. Our Humane investiga-
tors have travelled the world working on the investigation of animal
welfare and mistreatment cases. Humane cases usually also lead
to or are involve gambling and other underworld crimes.
Our operatives are trained in all specialist techniques to conduct
covert / overt investigations, undercover operations including the
use of test purchasers in drugs investigations and all types of spe-
cialist discipline.
Sexual Investigations
Sexual predators are a threat to the economy as well as the citi-
zens of a country. Multiple cases featuring sexual crimes within
the international press can create a negative image of a country.
Positive identification through sound investigations will create a
sound reliance on the judicial authorities leading to confidence in
the International community. Many sexual investigations also in-
volve people trafficking and our seasoned investigators are able to
display their sound knowledge and understanding of these crimes
while carrying out the investigations and protecting witnesses.

Vulnerable Witness Investigations
Our investigators have training in the interview techniques that
need to be employed when carrying out the interviews of vulnerable
adults and children who are either witnesses to an investigation or
may be suspected of a crime. It is very important that these mem-
bers of society are treated fairly especially while being questioned
by the authorities to ensure they contribute to safe convictions and
deliver reliable evidence
Internal / Complaint Investigations
Once an act has taken place it is important that the organization or
agency is seen to be transparent while carrying out any and all in-
vestigations. Should an internal investigation not be seen to be im-
partial and transparent it can lead to reduced public confidence and
undermine the professional nature of the work being carried out by
the organization.
Cold Case Reviews
C.P.D.M.S. Ltd offer a bespoke cold case review solution for seri-
ous unsolved cases. We can use the latest technologies to exam-
ine retained evidence such as the latest DNA techniques which
can be used to develop DNA profiles where this has previously
not been possible. Other options include the use of improved
methods of fingerprint enhancement and recovery to generate
fingerprints on retained items.
Shoe Print & Tire Tread Impression Evidence
All impression evidence, including shoe and tire impressions will
be properly documented, and collected by C.P.D.M.S. Ltd
through casting, chemical processing or lifting, for subsequent
examination and analysis. conduct comparisons of shoe print
and tire tread evidence for identification purposes, or to eliminate
the shoe or tire as the source of the collected impression.
This evidence is also utilized in the reconstruction of a crime
scene and impression evidence may also include pattern injuries
and wounds, together with questionable marks or defects left at
a crime scene.
Forensic Photography
C.P.D.M.S. Ltd can carry out macro and general photographic docu-
mentation with digital cameras of crime scenes and all involved
physical evidence. This includes latent evidence developed through
chemical and physical processing methods, or visualized with alter-
nate light sources. Validation of digital photography is also carried
out by the experts at C.P.D.M.S. Ltd who will examine and report on
aspects such as data manipulation and “photo shopping”.
Fire / Arson Investigations
Working together with Fire Brigade Investigators and Police Crime
Scene Officers our experts are able to give opinions on fire and ar-
son cases, including propellants used and the examination of sus-
pects clothing and vehicle(s) for trace evidence.

Bloodstain Pattern Analysis
C.P.D.M.S. Ltd is equipped to conduct presumptive testing and
specimen collection for later analysis and latent bloodstain detection
procedures. Scene examinations and reconstructions are conduct-
ed with emphasis on bloodstain pattern analysis utilizing information
documented in investigative and laboratory service reports, autopsy
findings, scene photographs, witness statements and physical evi-
dence bearing possible bloodstain evidence
Latent Print Development & Identification
C.P.D.M.S. Ltd is at the forefront of new techniques to recover la-
tent fingerprints from evidence. Working with our partners we are
currently involved with the development of techniques to recover
fingermarks from fired ammunition cases. This research is typical of
our approach to forensic evidence in that every aspect of forensic
science can always be improved on.
C.P.D.M.S. Ltd are equipped to develop latent prints utilizing a wide
variety of techniques in the correct sequence to achieve the great-
est results. Utilizing non destructive followed by destructive tech-
niques, latent print examinations are conducted on all types of
physical evidence and any resulting areas of ridge detail can be
used to identify or eliminate a specific person as the source of that
print.
C.P.D.M.S. Ltd is lucky enough to be able to call on the services of
one of the leading latent print recovery experts in the Caribbean
region who can asses all types of evidence prior to submission.
Forensic Investigations
Utilizing the latest scientific forensic testing methods C.P.D.M.S.
Ltd can carry out and review all types of forensic investigation
General Evidence Collection & Processing
Our specialist Evidence Technicians are able to attend your
scenes of crime, where they will collect, document and process
all types of physical and latent evidence, while maintaining strict
custodial records. Once collected, specimens will be packaged
appropriately to preserve the evidential value before being
transported to the appropriate testing facility.
Laboratory Services in the Caribbean, UK, and USA
In today's criminal justice and economic environments it is be-
coming more likely that the Prosecution may not have always
undertaken a complete series of tests. It may be that certain
items have not been examined or that you may want alterna-
tive tests completing on behalf of your client.
Complete Policing, Defence and Medical Solutions Ltd is able
to provide the most advanced testing services together with the
analytical capability to examine most types of evidence includ-
ing DNA.
Our partner laboratories can also assist with the prosecution
case where agencies may not have the ability or resources to
carry out the analysis themselves.
All of this work is undertaken in accredited laboratories situated
throughout the Caribbean, the UK and the USA, to guarantee
you the most reliable service available.