North-RICA Risk

North-RICA Risk Risk Analysis and Threat Assessment

Criminal and Fraud Investigations

Competitive Intelligence

El NORTH-RICA is a Virginia based business .

From the firm's offices in Virginia ,Sao Paulo and Rome serves a diverse client base with respect to matters involving all international issues. Our firm distinguishes itself not by its size, but by our passion for client service. We understand that clients have alternatives when it comes to Consulting services and that we have to earn your business and referrals each and every day. Founded by

Robert W. Thomas, L.R.Romani and others the firm started as an International Security firm that later grew to become a consulting firm. NORTH-RICA isnot your typical Consulting firm because we are not typical Consultants; many of us chose the profession as a second, or in some cases third, career usually after long government, military or enforcement services. At NORTH-RICA, our experience is different so our perspective is different too. Our firm understands the intrinsic structure of businesses and refers to real world knowledge to resolve your legal issues. At NORTH-RICA, our consultants clearly outline the structure of your necessity and walk you through your entire project from start to finish.Our firm is committed to achieving only positive results. Phone: 1-434-202-3464 | Email: [email protected]







NORTH-RICA RISK CONSULTING



Offices



VIRGINIA

SAO PAULO

ROME







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Phone: 1-434-202-3464 | Email: [email protected]







Company Overview







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FTX/ALAMEDA RESEARCH CLAIM-LOCATE HIDDEN ASSEST
12/01/2022

FTX/ALAMEDA RESEARCH CLAIM-LOCATE HIDDEN ASSEST

12/22/2020
10/20/2020

Live facial recognition is tracking kids suspected of being criminals in Buenos Aires
In Argentina, an extensive facial recognition tracking minors suspected of being criminals has been uncovered, with security professionals calling it the first of its kind. Tens of thousands of entries and targets contain personal details such as names, birthdays, national IDs of minors suspected of crimes.

11/22/2019

GOVERNMENT INTELLIGENCE
ISRAEL 20/11/2019
Suspected Chinese cyber-attack could shift goalposts in $1.5 billion infrastructure tender
All eyes in Tel Aviv are trained on China as the Israeli intelligence services probe a cyber-attack against a local company that is the running for a major contract in Israel. [...] Read more



FRANCE / RUSSIA 20/11/2019
Paris diplomat sent to de-escalate cyber scuffle with Moscow
The French ambassador for digital affairs Henri Verdier's trip to Moscow on November 15 capped off a series of steps taken by President Emmanuel Macron to take the wind out of a potential mounting cyber storm with Russia – at the risk of stepping on Washington's toes. [...] Read more
INTERNATIONAL DEALMAKING
CHINA 18/11/2019
Orano still hoping for contracts as Beijing seeks nuclear self-sufficiency
The French nuclear group Orano is keen to land a contract for the construction of a reprocessing facility that would help Beijing edge further towards its goal of becoming self-sufficient in the full nuclear fuel cycle. [...] Read more



UNITED STATES 18/11/2019
Obama's GEOINT chiefs pursue private roles while waiting in the wings
Key geospatial intelligence chiefs who rose to prominence during the Obama administration, when James Clapper was Director of National Intelligence, are now working in the private sector while they await the outcome of next year's presidential elections. [...] Read more
SURVEILLANCE & INTERCEPTION
ISRAEL 19/11/2019
Paragon, Barak's new cyber baby
Ex-prime minister Ehud Barak has teamed with some former intelligence heavywights and an experienced hacker to launch Paragon Solutions, supporting its cyber-offensive portfolio. [...] Read more



AUSTRALIA 19/11/2019
Sapien, Canberra's critical infrastructure cyber-guard
With the support of the Australian government and Five Eyes top officials, Sapien Cyber is fast turning into a key industrial cyber-security player. [...] Read more

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712 H Street NE 1292
Washington D.c., DC
20002

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