Former Federal Agents and Fortune 500 Corporate Security partners
Texas License: C03066701
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Additional Information
Compliance Program consulting from creation to platform management.
- We offer Compliance program support from establishing a reporting platform, program promotion to managing reports generated from the system.
Brand protection/grey market/product diversion prevention and investigative support
- We offer support to monitor for products in the grey market to full reviews of the manufacturing and supply chain to detect vulnerabilities.
Supply chain security analysis and support
- We offer security reviews to detect supply chain vulnerabilities to detect theft, fraud or product diversion.
- We also provide full supply chain security reviews for Customs-Trade Partnership Against Terrorism (C-TPAT) pre-validation reviews conducted by Customs Border Patrol Supply Chain Security Specialists (SCSS).
Workplace violence program support
- Our team has experience with establishing and managing corporate and government workplace violence prevention and response programs.
International travel programs for executives and employees.
- Our team has extensive global travel experience to include establishing corporate travel polices and programs to managing security for executive or employee travel.
Full scale investigations
- Let our investigators handle all of your needs. We can address all of your investigative needs.
Due diligence research
- Our team have years of experience conducting global research for potential acquisitions, joint ventures or other business ventures requiring a clear picture of potential partners.
About Us
Hector Tarango
Mark Jenkins, CFE
Mark Jenkins, CFE
Hector Tarango is a 30 year federal law enforcement and private security professional. Supporting clients as their chief security consultant, private investigator and trial consultant, including former Federal and State prosecutors on highly sensitive investigations. Leading special investigations and establishing custom investigative strategies to provide immediate results. Led sensitive and high-risk close protection assignments throughout the U.S., where he coordinated with local law enforcement and government agencies to ensure clients’ safety and privacy. Bolster security protocols for private security companies. Conducting interviews of witnesses and informants, preparing recommendations for prosecution reports and meeting with State and Federal law enforcement agencies and prosecutors. Certified Private Investigation manager, by the Texas Department of Public Safety, Private Security Board. Responsible for cultivating new business and maintaining on-going relationships with current clients. ASIS trained in Active Shooter responses.
Mark Jenkins, CFE
Mark Jenkins, CFE
Mark Jenkins, CFE
Mr. Jenkins has more than 20 years' experience managing and executing audits, asset tracing, and internal control reviews. Mark has provided expert witness reports and analysis in criminal and civil litigation matters. Mark has provided forensic accounting and investigative support in money laundering and Ponzi scheme cases. Mark has led numerous litigations and investigations including corruption and fraud, FCPA, ITAR, white collar crime, and business interruption and fidelity insurance claims. He has conducted investigations for financial institutions, large manufacturing multinationals and conglomerates globally. Mark has conducted multiple reviews concerning construction bid rigging; vendor collusion; internal controls and fraud risk.
Background: Certified Fraud Examiner (CFE), Spanish Fluency, Arizona State Thunderbird Graduate School of International Management Master of Business Administration, University of Texas BA, Business Administration, Deloitte Financial Advisory Services, LLP.
Paul Barrows
Mark Jenkins, CFE
Paul Barrows
Paul Barrows Paul comes to us with over 28 years of federal law enforcement experience. He started his career with the U.S. Treasury Department; transferred to the U.S. Department of Justice; and ended his career with the U.S. Department of Homeland Security. He specialized in criminal alien fugitive investigations. He has coordinated and participated in hundreds of international asset protection details. He served as a senior firearms and tactics instructor. Paul was also an instructor at the Federal Law Enforcement Training Center in Brunswick, GA. He is a certified license to carry instructor for the State of Texas, and places an emphasis on safe handling and protection. Paul also has extensive knowledge of identity document fraud and I-9 inspections. His focus is surveillance, background checks, with additional capabilities in Open Source Intelligence. Paul is a licensed Texas private investigator.
Services
Let us make a difference
Paul Barrows
- Threat Assessments
- Risk Assessments
- Criminal /Civil Case Review and support
- Corruption Investigations
- Assistance with handling sensitive/mass terminations
- Extensive Background Investigations
- Executive protection pistol training
- Covert Operations
- Situational Awareness Training
- Social Media Searches
- Crisis Management
- Interviews and Interrogations
- Forensic Accounting
- Financial Investigations
- Anti-fraud Investigations
- Security Assessments
- Bug Sweeps
- Executive Protection
- Assett protection
- Undercover Operations/infiltrations
- Certified Fire Investigations
Our Team
Let us make a difference
Let us make a difference
We offer top-notch investigators that have been trained according to Federal law enforcement standards. We pride ourselves in maintaining a small company feel by treating each case with care and consideration. No issue is too big or too small. If you have a problem or security issue, our experts can help you find a solution. Our associates have protected Presidents and Dignitaries and possess excellent skills. We have also provided security services at major events, grand openings/dedications and private outings. Our partners have worked in the energy sector and for Fortune 500 companies. Our areas of expertise range from compliance programs to helping route out fraud waste and abuse.
Let us make a difference
Let us make a difference
Let us make a difference
Our experienced investigators have been trained at the Federal Law Enforcement Training Center (FLETC) and have investigated a variety of federal violations. Our former federal special agents have investigated terrorists, drug traffickers, firearm traffickers and are dedicated to providing award-winning service to our clients. Let us put our 60 years of experience to work for you. Our new partners come from the private sector and possess a unique set of skills that empowers Vindico to help public and private companies in the area of security, security assessments, compliance, due diligence, internal investigations, and gray market products. We take the time to do a thorough investigation ensuring you get the answers you are looking for. We are determined to work hard to earn our client's loyalty every day. We're here to help!