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About SSI Global Compliance

SECURITY PROGRAMS SSI Global delivers robust and sustainable global supply chain security solutions for domestic and international businesses. As a leader in compliance, our team consists of elite security professionals with deep expertise in global supply chain security, investigations, compliance, and corporate enterprise-wide security. SSI Global establishes essential compliance frameworks for the development, implementation, and management of programs that fortify your supply chain, drive competitive market advantages, and ensure long-term sustainability. INVESTIGATIONS SSI Global specializes in handling complex and sensitive domestic and workforce investigations, due diligence, compliance management, and litigation support. Our comprehensive, tailored investigative and advisory services are designed to uncover the facts, mitigate risks, and safeguard your reputation. We focus on identifying, initiating, investigating, and documenting cases that matter to you and your organization, ensuring that every detail and interaction is handled with accountability and discretion. Alongside traditional investigative techniques, we utilize advanced data analytics, exhaustive open-source research, and a global network of subject matter experts to provide accurate, comprehensive, and timely results. Our success lies in our ability to rapidly assemble a domestic or global team of seasoned professionals. INVESTIGATIVE & PROFESSIONAL SERVICES • Corporate & Private Investigations (VA Registered PI #99-749942) • TAPA Certification (FSR & TSR) • CTPAT • Risk & Vulnerability Assessments • Fraud & Misconduct Cases • Due Diligence • Background Investigations • Business Intelligence • Expert Witness Testimony

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