DENNIS R. SHERAW & ASSOCIATES, INC.

Securing the Virgin Islands through Professional Service Since 1983

AN OVERVIEW

Dennis R. Sheraw and Associates, Inc. is a highly professional security and investigations firm located in St. Croix, U.S Virgin Islands. The firm has been conducting business in the Caribbean for more than a decade, performing in-depth investigations and providing quality security guard services. Through the years, the company has developed an extensive network of contacts and resources locally and throughout the Caribbean, the mainland United States, and various international locations, to include.

U.S. Virgin Islands Puerto Rico British Virgin Islands St. Martin/St. Maarten The Bahamas The Cayman Islands Bermuda Dominican Republic South/Central America

Aruba Curacao Jamaica Barbados Antigua Anguilla Europe Canada Far East

PROFESSIONAL PROFILE
Dennis Sheraw, the president and owner of Dennis R. Sheraw and Associates, Inc., has gained experience through a career in the private security and federal law enforcement fields.

Mr. Sheraw has been designated by the American Society for Industrial Security as a Certified Protection Professional (CPP).

Experience
· Special Agent U.S. Army Military Intelligence
· Special Agent Federal Bureau of Investigation
· Security Manager, Hess Oil Virgin Islands
· Private Security and Investigations Consulting Caribbean, U. S., Hawaii, and Southeast Asia

Affiliations
· Society of Former Special Agents of the FBI
· National Association of Legal Investigators
· American Society for Industrial Security

LOCAL AND NATIONAL COMPUTER DATABASES

V.I. Online - Local Database

In the mid 1980's, Mr. Sheraw developed a customized computer database to enable easy access to local public records information. Today, this database, called V.I. Online, contains hundreds of thousands of entries and is continually growing.

V.I. Online has proven to be an invaluable lead tool as well as a quick and economical resource for information on businesses and people in the Virgin Islands. V.I. Online can provide listings for the following subject matters:

· Civil and Criminal Court Cases
· Marriage Licenses and Divorces
· UCC Filings
· Property Transactions
· Mortgages
· Tax Liens and Other Attachments
· Building Permits
· Bankruptcies
· Death Notices
· Business Ownership
· AKA's and Nicknames
· Boat Ownership
· Occupations and Employment
· Race Horse Ownership

National Databases
Dennis R. Sheraw and Associates, Inc. has additional access to numerous national computer database services which allows for nationwide records checks. These database capabilities contribute to the success of all types of investigations.

OUR POLICY
The policy of Dennis R. Sheraw and Associates, Inc. is to deliver professional and reputable security and investigative services to our clients.

While offering the client the best possible service and highest standards, our security and investigation professionals strive to exercise responsible restraint in recommending and implementing security plans and investigative leads.

Dennis R. Sheraw and Associates, Inc. is 100% bonded, insured, and licensed under the seal of the Territory of the U.S Virgin Islands.

Our company's goal is to insure:
· Quality and Accuracy
· Cost Effectiveness
· Confidentiality
· Client Integrity

CLIENTELE
· Local and Stateside Law Firms
· Federal and Local Government
· Public Utility Companies
· Financial Institutions
· Insurance Companies
· Real Estate Developers
· Hotels and Condominiums
· Retail and Wholesale Merchants
· Homeowners Associations
· Individuals and Families
· Casinos

 INVESTIGATIVE SERVICES
· Litigation Support
· Background Investigations
· Asset Searches
· Business and Financial Profiles
· Due Diligence Investigations
· Witness Locates and Interviews
· Pre-Employment Screening
· Insurance Fraud
· Locating Missing Persons
· Internal Theft Investigations
· Accident Reconstruction
· Video and Photographic Surveillance
· Jury Assessment
· Eavesdropping Countermeasures
· Loss Prevention Consultations
· Expert Witness Testimony
· Physical Security Surveys
· Process Service

SECURITY GUARD SERVICES
All guard services are provided by experienced security professionals with detailed job descriptions and training to meet the clients specific needs and requirements. Security supervisors personally monitor and evaluate each post for maximum productivity and efficiency. Supervisors also provide continuing security analysis of the client's needs.

Physical surveys are conducted upon assuming protection of the client's facilities or property for evaluation of vulnerabilities and efficient use of guards, lights, physical barriers, access control, etc. Guards are carefully screened and selected for each client's specific needs.

If you have any questions or comments, please do not hesitate to contact me

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