News

  • Torres Completes Cyber Forensics and Intelligence Training for Paraguayan National Police and Argentina Federal Police

    September 14th, 2017 | Alex Caro

    August 2017 – Paraguay

    Torres completed a Cyber Forensics and Intelligence Course consisting of members of the Paraguayan National Police and the Argentina Federal Police. The course included the investigation of subjects and criminals the Maltego System to collect cyber footprints. The President of Paraguay and the US Ambassador to Paraguay specifically requested this course to identify and solve crimes in Human Trafficking, Money Laundering and Drug and Contraband Trafficking. The training produced immediate results with inves…

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  • Torres Completes Cellular and Personal Device Exploitation Training for Paraguayan National Police and Argentina Federal Police

    September 14th, 2017 | Alex Caro

    August 2017 – Paraguay

    Torres completed a Cellular and Personal Device Exploitation Course consisting of members of the Paraguayan National Police and the Argentina Federal Police. The course included the investigation of subjects and criminals the Oxygen System to collect cyber footprints and exploit data taken from Cell phones and Personal Hand Held Devices. The President of Paraguay and the US Ambassador to Paraguay specifically requested this course to identify and solve crimes in Human Trafficking, Money Laundering and Drug …

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  • Torres Completes Clandestine Drug Lab Investigation and Safety Training for Law Enforcement Officers and Prosecutors from Argentina, Paraguay and Brazil

    September 14th, 2017 | Alex Caro

    July 2017 – Paraguay

    Torres completed a Clandestine Drug Lab Investigation and Safety Course for Law Enforcement Officers from Argentina, Paraguay and Brazil. The students were primarily investigators and prosecutors form the three nations. The training began with familiarization of Clandestine Drug Labs and their types, locations, raw materials used to produce illegal drugs and the safety hazards. The students were taught how to identify Clandestine Drug Labs and how to safely conduct investigations using chemical analysis of t…

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  • Torres Completes Airport Contraband, Illegal Drug and Explosives Detection Training for Law Enforcement Officers and Prosecutors from Argentina, Paraguay and Brazil

    September 14th, 2017 | Alex Caro

    July 2017 – Paraguay

    Torres completed an Airport Contraband, Illegal Drug and Explosives Detection Course for Law Enforcement Officers from Argentina, Paraguay and Brazil. The students were primarily investigators and prosecutors form the three nations. The training began with familiarization of airport operations using a 3D model of an airport. The students learned and practiced detection of Radiation Substances using Radiation Detection Equipment, Drug Detection using Illegal Drug Detection Equipment and Drug Detection Dogs an…

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  • Torres Completes Anti Money Laundering and Asset Forfeiture Training for Judges from Argentina, Paraguay and Brazil

    September 14th, 2017 | Alex Caro

    May 2017 – Paraguay

    Torres completed an Anti-Money Laundering and Asset Forfeiture Course for Judges from Argentina, Brazil and Paraguay. The course consisted of Judges from the three nations and covered money laundering techniques and was taught by a former Department of Justice Prosecutor from the United States and a former Money Laundering Investigator from the State of New York. The course covered international banking relationships to detect national and transnational money laundering, bank relationships and reporting, syst…

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  • Torres Completes Anti Money Laundering and Asset Forfeiture Training for Prosecutors from Argentina, Paraguay and Brazil

    September 14th, 2017 | Alex Caro

    May 2017 – Paraguay

    Torres completed an Anti-Money Laundering and Asset Forfeiture Course for Prosecutors from Argentina, Brazil and Paraguay. The course consisted of Prosecutors from the three nations and covered money laundering techniques and was taught by a former Department of Justice Prosecutor from the United States and a former Money Laundering Investigator from the State of New York. The course focused on prosecution and covered international banking relationships to detect national and transnational money laundering, ba…

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  • Torres Completes Anti Money Laundering and Asset Forfeiture Training for Investigators from Argentina, Paraguay and Brazil

    September 14th, 2017 | Alex Caro

    April 2017 – Paraguay

    Torres completed an Anti-Money Laundering and Asset Forfeiture Course for Investigators from Argentina, Brazil and Paraguay. The course consisted of Investigators from the three nations and covered money laundering techniques and was taught by a former Money Laundering Investigator from the State of New York and a former Bank Regulations Investigator from the U.S. Department of Justice. The course focused on investigation techniques and covered international banking relationships to detect national and tran…

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  • Amid Worldwide ISIL and Security Concerns, Multinational Firms and Foreign Embassies Turn to Top U.S. Security Company for Protection

    June 15th, 2017 | Alex Caro

    Washington, D.C.

    June 1, 2017

    Nike, PepsiCo, Cargill and Embassies among Those Seeking Increased Protection

    Multi-national companies with worldwide operations and militaries and embassies of the U.S., the European Union (EU), NATO and allied countries are turning to a U.S. security company to strengthen their security postures in order to better protect their facilities, assets, executives and diplomats. Among these are Nike in South America, PepsiCo in the Middle East, Cargill in Africa and embassies and consulates on…

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  • U.S. State Department Trains Judicial Officials from Argentina, Brazil and Paraguay in Anti-Money Laundering Tactics

    June 2nd, 2017 | Alex Caro

    Washington D.C.
    June 1, 2017

    Training to Combat Growing Money Laundering Activities Funding Global Terrorism

    The U.S. Department of State recently completed two Anti-Money Laundering (AML) and Asset Forfeiture courses consisting of 40 judges and 40 prosecutors from Argentina, Brazil and Paraguay. The department’s law enforcement arm, the Bureau of International Narcotics and Law Enforcement Affairs (INL), hired the global law enforcement and security training firm, Torres Advanced Enterprise Solutions (Torres), of Fal…

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  • U.S. Embassy Prison Training Program in Paraguay Gets Immediate Results

    May 31st, 2017 | Alex Caro

    Paraguayan Prison and Police Join Forces to Take Control of Largest and Most Violent Prison

    A U.S. Department of State contractor recently completed training in its Prison Operations and Police Investigative Courses, after which Special Prison Teams combined with the Paraguayan National Police (PNP) quickly used their new skills to raid and take control of Paraguay’s largest and most violent prison, Tacumbu. The U.S. contractor that conducted the training, Torres Advanced Enterprise Solutions (Torres) of Falls Church, Virginia, f…

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