Government Risk Mitigation Services
Risk mitigation is the practice of reducing the impact of potential risks by developing a plan to manage, eliminate, or limit setbacks as much as possible.
Anti-Money Laundering
Detection and analyzation of suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation within financial institutions.
Background Investigations
Conduct security clearance for individual and/or entities and assist with high level risk reduction.
Certified Government Translations
Official government, USCIS, or non-government document translation service, in the U.S. or around the world.
Disaster & Emergency
Crisis Assistance
At MCLE, we specialize in assisting during emergency crises. We partner with various organizations to help reduce the risk and impact of disasters. Our team, along with our partners, has the experience, skills, and resources to be onsite quickly, in most cases within hours, to provide the necessary assistance for communities to respond and recover from the crisis. We understand that resources such as medical supplies, food, shelter, transportation, and other essential items can be scarce during these times, so we work closely with our partners to ensure we can support those in need.
Security Clearance
Premier security clearance & industrial security consultant services serving the Miami, FL metropolitan area and all states throughout the U.S. Consultation services provided in all areas of Background Investigations (Security Clearance Applicants/Holders), Adjudications, Appeals, Industrial Security (Cleared Contractor Facilities in the National Industrial Security Program-NISP) and Personnel Security.
We focus on clients and applicants sponsored by DHS, Justice, State, Energy and DoD agencies and non-DOD agencies, departments and contractor personnel.
Certified & Background Checked Notorial Services
Certified notaries on staff assist with making documents, acknowledgments, affidavits, translations and more. Signed, sealed and delivered.