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Stephen Beels

OffLine
Member since: Thursday, 17 March 2016
Last Visit: Friday, 30 November 2018
Basic Details
First Name
Stephen
Last Name
Beels
Post Nominals
RISC
Member Type
Director
Membership Number
FM 2031
Consultant Experience and Contact Form
Company Website
http://www.slbconsultants.com
Company Name
SLB Consultants Ltd - Probitas
Address
London, UK
location_lat
51.5070565
location_lng
-0.12727760000007038
Linkedin
https://uk.linkedin.com/in/stephenbeels
Headline Summary
Probitas delivers a modern professional investigation service built upon traditional old-fashioned values. Due diligence, background investigations, people and asset tracing, open source intelligence and research are all offered to the highest standards supported by excellent personal customer care, integrity and discretion.
Consulting Experience

Stephen is a highly-experienced former full-career Scotland Yard detective. Since 2007, he has been utilising those skills and knowledge, developed whilst investigating serious crime, to assist clients in the business and commercial environment. Once you commission Probitas, Stephen will conduct the investigation, utilising many resources and contacts, including: • Individual and Entity research • International compliance and anti-money laundering (AML) checks • International blacklists, watch lists and sanctions lists • Global negative news • Open source intelligence (including deep web and social media) • Litigation history in key countries • Country risk analysis • Human intelligence (subject matter experts and those sources with relevant sector access) All underpinned by confidentiality, security and personal service. NB. Probitas is a trading name of SLB Consultants, a company registered in England and Wales under number 9188292.

Consultancy Services Offered
Services Select
Investigations, National & International Development & Capacity Building, Pre-Employment Screening, Security Operations (personnel, policies, procedures etc.), Terrorism / Counter Terrorism, Threat and Risk Assessment, Training, VIP / High Net Worth Individuals Personal Security Advice

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