At GM Investigations, we are dedicated to providing comprehensive solutions and expert services in the field of surveillance and pro-active countermeasures. Led by George Maamary and his team of senior consultants, we offer a range of specialised services in various areas, ensuring that your security concerns are effectively addressed.
Seminars on Surveillance and Pro-active Countermeasure Solutions: George Maamary and our experienced consultants conduct informative and engaging seminars on all aspects of surveillance and pro-active countermeasures. These seminars are designed to educate individuals and organizations about the latest security trends and techniques, empowering them to enhance their security measures effectively.
Liquor Licence Services: We specialise in assisting clients with liquor licence applications to ILGA (Independent Liquor and Gaming Authority) and Liquor & Gaming NSW. Our services encompass various aspects of the licensing process, including licence transfers, licenced area re-definitions, authorized areas, name changes, and more. With our expertise in navigating the regulatory landscape, we ensure that your liquor licence applications are handled efficiently and effectively.
Security Audits and Recommendations: Our team conducts thorough security audits tailored to your specific needs. We assess your existing security equipment and procedures, including CCTV systems, safes, alarms, and manpower, to identify vulnerabilities and areas for improvement. Based on our findings, we provide comprehensive recommendations to enhance your security measures, ensuring the protection of your assets and personnel.
Risk Assessments and Management: Effective risk assessment and management are crucial in maintaining a secure environment. We offer comprehensive risk assessment services, evaluating potential threats and vulnerabilities specific to your organization. Our experts provide in-depth reports that comply with Cash-In-Transit requirements, helping you mitigate risks and develop proactive security strategies.
AUSTRAC Compliance Assistance: Compliance with AUSTRAC regulations (Anti Money Laundering & Counter Terrorism Financing) is essential for businesses. We provide assistance in legislative compliance and offer guidance in the creation of AUSTRAC compliance programs. Our experts ensure that your organization meets all necessary requirements, safeguarding your business against financial crime risks.
Regulatory Authorities Liaison: Navigating regulatory authorities can be complex and time-consuming. We offer liaison services with relevant authorities, including the police and Liquor & Gaming NSW, on your behalf. Our team communicates with these authorities, ensuring smooth and effective interactions and addressing any compliance or licensing issues that may arise.
Legislative Advice: Staying up-to-date with liquor, security, and firearms-related legislation is essential for businesses operating in these industries. We provide expert advice on relevant legislation, keeping you informed about regulatory changes and their implications. Our consultants offer guidance on compliance requirements, helping you navigate the legal landscape confidently.
At GMI, we are committed to delivering exceptional services and tailored solutions to meet your unique security needs. With our expertise and dedication, we ensure that your security concerns are addressed comprehensively and effectively. Contact us today to discuss your requirements and let us assist you in achieving optimal security measures.
GM Investigations Pty Ltd an internationally recognised entity, serving local and overseas clients in both private and commercial investigations.
Phone : +612 9759 4533
Email : info@gmi.com.au
Address : PO Box 82
Belmore, NSW Australia 2192
(ML 409502399)
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