This case study illustrates best practices to ensure “duty of care” when employees go on business trips to high-risk countries.

Background

Integras Intelligence provides security consulting and executive protection services around the globe in partnership with carefully selected and vetted local partner firms. Every country, especially those deemed high risk, requires a different security strategy and plan. For organizations that require employee travel, that plan legally must meet standards called “duty of care,” defined as “a requirement that a person act toward others and the public with the watchfulness, attention, caution and prudence that a reasonable person in the circumstances would use.”

Situation

A global firm based in the United States believed its employees were at risk because of poor service from its security partner in West Africa. The firm was concerned that its security partner wasn’t meeting its duty-of-care obligations and endangering its employees because of the following:

  • Several airport pick-ups were late, and others were missed completely. Despite being assured that these were aberrations, additional incidents occurred after the client met with the vendor.
  • Vehicles used for transport were in very poor condition and, in the event of a breakdown, could jeopardize employee safety.
  • There was no central point of contact.
  • Real-time, on-the-ground intelligence was not provided to the client, which could adversely impact the safety and/or security of employees.
  • Limited use of technology to monitor and communicate with travelers exposed employees to risk.

The global firm wanted an urgent solution to these issues before an upcoming election in the West African country led to potential civil unrest and violence.

Solution

Integras Intelligence completed a comprehensive security assessment of the company’s operations in that country. The strategy included a review of:

  • The security atmosphere and concerns in cities in which the company operated, including company and client locations
  • Physical security measures
  • Key employee residences
  • Area schools and hospitals
  • Area hotels and accommodations
  • Travel itineraries and management

The review identified several vulnerabilities. Integras formulated a plan of action that included the following:

  • Transition to our local, vetted, trusted partner
  • Clear, efficient procedures for requesting and managing travel itineraries
  • A communications plan between client stakeholders and the local security partner’s management team
  • Assignment of a dedicated local account manager
  • Vehicles that met the client’s standards, which exceeded industry standards
  • Daily, weekly and incident-based intelligence briefings for company personnel
  • Regularly scheduled calls/meetings between client stakeholders, Integras management and local security partners
  • Installation of a cell phone application to assist with geolocating, monitoring and communicating with travelers
  • Reduced spending

Two sets of plans were developed: one addressed concerns prior to the upcoming election, and the second addressed post-election needs.

Conclusion

The client received security and protection that exceeded industry duty-of-care requirements at a lower overall cost. In addition, the company significantly reduced its liability by providing much greater security for employees.

Corporations and executives face significant potential liability when employees work or travel in another country. Companies are expected to fulfill a duty to protect their employees, and excuses, such as “This is how people operate in this country” or “You have to do business this way,” endanger both employees and organizations.

Before choosing a security partner that operates outside the U.S., organizations should ask themselves and potential partners critical questions, including:

  • What trips are planned or likely in the foreseeable future?
  • What steps has your organization taken to protect employees?
  • Who will be providing security and what is their background and expertise?
  • What are the potential risks of travel to, from and within the country and region?
  • How will the nationalities/ethnicities/genders of the traveling employees affect security concerns?
  • What events or political/social conditions might affect security within the country and region?

Are you or a colleague scheduling a business trip outside the United States? What steps does your organization take to ensure your safety while traveling? What are your biggest concerns when traveling to a high-risk country?

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Our Reviews

Jim Tierney
Jim Tierney
13:15 25 Oct 24
Integras Intelligence, Inc. may just be the best boutique service for all of your security needs in NYC and beyond. I have used them nationally and internationally with outstanding results. Quality at an affordable price. Their dedicated and experienced staff, many with FBI and NYPD backgrounds, help guarantee successful outcomes. Their President, Forhad Razzaque, is an experienced and well-connected leader who has grown the business with an unparalleled personal touch. Highly recommended.
Lorilil Jewelers
Lorilil Jewelers
14:04 16 Oct 24
Highly recommend Integras Intelligence to anyone in need of reliable, discreet, and effective investigative services. They truly go above and beyond for their clients!
Richard Abrams
Richard Abrams
23:11 14 Sep 22
I was so impressed with the service and work I got from integras.It was a personal issue handled professionally and discreetly. And I love the podcasts!
adrian rosario
adrian rosario
15:51 17 Jul 22
Professional, honest and effective; I have had the privilege of working with Forhad and the Integras executive team since 2007. Having 35+ years experience in law enforcement and an investigative background, we have worked together to achieve successful outcomes investigative matters both domestically and internationally . Their staff is versatile, provides a broad range of security related and investigative know how, and consistently maintains a client-centric culture with unwavering communication and discretion. I highly recommend Integras for your investigative needs.
Brayant Sierra
Brayant Sierra
16:05 08 Apr 22
Elisa Sheftic, Right Executive Search, LLC
Elisa Sheftic, Right Executive Search, LLC
19:50 23 Mar 22
As an executive search firm, having a vendor that is able to execute a background check search, quickly and efficiently is paramount. Integras has been an exceptional partner and understand and communicate the ever changing laws that relate to each state. I would highly recommend them for any companies or recruiting firms that needs a professional background check service. Have used them for years and will continue to do so!
Yftah Kaluski
Yftah Kaluski
18:36 23 Mar 22
Great service and great team behind the product!
Jay McKillop
Jay McKillop
22:58 11 Mar 22
This is a first rate operation, and many of the people that work there are former colleagues. I have dealt with Forhad professionally for over twenty years and he has never let me down. The firm I was at used his team for a "red team" exercise which went extremely well. I have also had several instances where people have come to me with some very complicated investigative problems. I referred them to Intergras and they were extremely pleased with the results. Integras has a very deep bench, with international connectivity and the capacity to get things done.
Gonzalo S.
Gonzalo S.
14:59 26 Jan 22
Sets a standard of excellence in all areas of service it provides. The podcasts provide a wealth of information delivered by a panel professionals with extensive backgrounds. I know the podcast host to be a man of integrity. This has to be the best in the business. Great job!
Joel George
Joel George
22:42 25 Jan 22
We have partnered with Integras Intelligence on a number of occasions. I find their team to be knowledgeable, communicative and easy to work with. It is clear that they are focused on their clients and want to deliver world-class service with an impeccable attention to detail.
Jim Denlea
Jim Denlea
16:05 25 Jan 22
We have used Integras exclusively for all of our Investigative needs, both domestically and internationally. They have always exhibited an unparalleled level of expertise, sensitivity to our client's needs, and cost efficiency. We would highly recommend them without hesitation.
Edmund Hartnett
Edmund Hartnett
15:38 25 Jan 22
Integras Intelligence is the gold standard of investigations. Their cost effective investigations are conducted quickly and accurately; the two most important factors for most clients. I’ve often referred friends and colleagues to Integras. Without exception, they gave the service they received very high marks. I highly recommend Integras.
Aman Singh
Aman Singh
23:31 24 Jan 22
I have had the privilege of working with Integras Intelligence while being at two different companies. Not only is Forhad best in the industry but his team is superb.If you are seeking a company that is professional, responsive and provides thought leadership you should choose Integras Intelligence.Thank You!
Shawn Hale
Shawn Hale
22:06 24 Jan 22
I have known the Integras Intelligence leadership team for over 20 years and am a better person and professional because of it. Never cutting corners, always taking the high road, continually seeking to stay ahead of the industry and setting the standards by which others can measure. Great team. Highly recommend!
Christine Ippolito
Christine Ippolito
00:39 21 Jan 22
We have used Integras as our strategic partner for background checks and physical security advice for over 5 years. The Integras team is highly responsive knowledgeable and always willing to help. We highly recommend them to others and our clients.
Brandon Hunt
Brandon Hunt
13:52 20 Jan 22
I have worked with the team at Integras for over five years and have continually impressed with the professional and thoughtful approach they take to everything they do. They've assembled a terrific team of experts that you can feel confident in and enjoy working with. I strongly recommend Integras Intelligence for anyone who is in need of their services.
Patrick Kane
Patrick Kane
21:51 19 Jan 22
Integras Intelligence is a global leader in the investigative, business intelligence and security consulting space. Their team led by Forhad Razzaque, has a deep level of experience gained in both the public and private sectors.They augment this impressive team with an extensive network of investigators and other specialists that are dedicated to positive client outcomes. If you are looking for a professional, responsive, and skilled partner to help tackle a thorny issue, look no further than Integras.
USMC 0311
USMC 0311
19:36 19 Jan 22
Integras is a leading international provider of investigative and screening services that has been such a great support for our operations in Latin America. Integras is staffed by seasoned professionals who bring decades of experience in all investigative areas and who always go above and beyond the expected service.. Thank you to the Integras team for always striving for excellence!
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