When
the Berlin Wall crumbled and the Soviet Union dissolved, there
were a lot of stories making the rounds about out-of-work spies.
Where
would undercover agents go to find work when the nation no longer
needed organizations like the CIA?
One
answer appears to be Las Vegas. A company with worldwide contacts
in business, government and politics has opened here to gather
and interpret information for businesses planning to compete in
the global marketplace.
Global
Intelligence Network is an information-gathering company led by
a group that says it has past and present associations with the
Central Intelligence Agency.
The
company's mission: to give companies the information they need
to make intelligent decisions before they invest millions of dollars
in an operation abroad. That includes due diligence investigations,
competitor analysis, checking out new business partners, customers
and vendors and verifying financial, technical and political capabilities.
"Every case is different," said Peter Maheu, one of
the five principals of the enterprise. "In some cases, we
can find out what we need to know with a few phone calls and a
little research. Other jobs can take longer and take contact with
several people."
Maheu,
former president of Trademark Protection Services, has done intelligence
and investigative work in the United States and abroad and has
written and lectured on business fraud. Among his clients from
previous business associations have been the Hard Rock Cafe, 20th
Century Fox, Mirage Studios and the Walt Disney Co.
Other
principals of Global Intelligence, each of whom have worked directly
or indirectly with CIA contacts:
*
Robert Maheu, Peter's father, who for years was the primary consultant
to Howard Hughes and his various Nevada enterprises. His clients
have included the United Steelworkers of America, Greyhound Exposition
Services, Sunbelt Communications Inc., Starvos Niarchos, Beijing
Guoan Advertising Corp. and the CIA.
*
Lawrence Casey, nephew of William Casey, the late director of
the CIA, a former senior official in the Reagan and Bush administrations.
Based in Palm Beach, Fla., Casey also has served in executive
staff positions to several members of Congress.
*
Thomas Lorentzen, a former top executive within the U.S. Small
Business Administration in two presidential administrations. With
a background in economics, business and politics, Lorentzen has
worked with the American Gaming Association, International Game
Technology and the Consumer Electronics Manufacturers Association.
The owner of McKinley Group, a public relations and political
consultant group, Lorentzen assisted in political campaigns at
all government levels, working to elect President Reagan and Sen.
Paul Laxalt and on the gubernatorial campaign of Cheryl Lau.
*
Sam Nixon, an expert in regulatory compliance, fraud investigation
and criminal intelligence. A member of the Economic Crime Investigators
Association, the North American Gaming Regulators Association
and the International Association of Financial Crimes Investigators,
Nixon worked previously with the Arizona Department of Gaming
as a division manager specializing in corporate investigations.
While
the principal operators of the company know their way around American
intelligence circles, their contacts in the outside world are
astonishing. Global Intelligence says it has a working rapport
with the CIA, the FBI, the National Security Agency and the Office
of Naval Intelligence. The company also is affiliated with the
Association of Former Intelligence Officers, Israel's Mossad and
the former Soviet Union's KGB.
The
associates pride themselves in having inside knowledge on government,
politics and business affairs all over the world. They have contacts
worldwide and while regimes rise and fall wherever there's turmoil,
operatives usually stay in circulation in their respective countries
because they stay neutral in their political affiliations.
So
why would a company need such high-powered intelligence?
"We're
able to give our clients the best possible information,"
said Casey. "We can save companies millions of dollars on
the front end."
In
the global economy, many businesses are seeking opportunities
beyond U.S. borders. With doors opening in Eastern Europe and
China and the lifting of sanctions in South Africa, business people
have become aware of vast markets for everything from potato chips
to computer chips.
But
wandering into a foreign country to set up shop isn't for the
inexperienced. Lorentzen recalled an experience with a company
that was attempting to secure a gas pipeline project in the Middle
East.
"There
were a series of meetings between representatives of the company
and a man who said he was a representative for the sultan of Brunei,"
said Lorentzen. "Meetings were conducted in a nice residence
in Southern California and everything seemed on the up and up."
But
the company sought some background on the representative to make
sure he was able to make a deal he said he could. Lorentzen said
company officials were told to ask to see the representative's
letter of authority from the sultan, a common documentation from
the ruling family of that country.
"When
he (the representative) was asked for that, he apparently got
very nervous and the company backed off on the deal," Lorentzen
said. "He didn't have the authority to make the deal on behalf
of the family. That was a case where the process ended before
it even got started, but it saved the company a lot of money."
Peter
Cunningham, the state's international trade director, said that
since 23 percent of the nation's gross national product is attributed
to international commerce, the more companies there are compiling
accurate information, the better.
"The
majority of companies in our state engaged in international business
have been doing it at various levels of expertise," Cunningham
said. "When you're dealing with a country with some perceived
instability, like Russia, for example, these types of export management
companies can be very valuable."
Cunningham
said the state had its own brush with a company seeking to conduct
business, but the representative's claims "sounded too good
to be true."
"We
did some checking and we found that, indeed, this person was not
the most legitimate person we could be dealing with" and
the process came to a halt, he said.
The
reports Global Intelligence will deliver to clients will be comprehensive,
the younger Maheu said. In addition to gathering facts and figures
from the databases like Lexus and Nexus, the company will gather
reports from operatives within the country under consideration.
While
the company's focus is on the more complex international operations,
it's capable of handling domestic inquiries.
The
company has affiliate offices in New York, Washington, San Francisco,
Phoenix, Palm Beach, Fla., and Shanghai, China.
Florida-based
intelligence analysts interpret the information and prepare a
briefing similar to those the CIA generates for the president
and other high-ranking government officials.
"We
put together a coherent package," Maheu said, "that
will tell you what's in the wind."
"Global
is an interpreter as opposed to a translator," said Casey.
"An interpreter not only tell you what is said, but also
tells you what it means. Several intelligence companies provide
a mountain of information in reports; we can provide valuable
assessments for successful business decisions."
In
addition to checking references and gathering information, the
company leaders say they have the resources to collect debt from
people overseas, track hidden assets in foreign countries and
develop contacts that can serve as reliable escorts to people
traveling abroad.
Although
the company leaders discount the cloak-and-dagger nature of their
work, they still abide by principles commonly associated with
the world of secret agents -- the necessity of confidentiality,
discretion and trust.
As
a result, they don't hand out lists of satisfied customers and
they don't discuss their fees. There's no rate card and every
contract is negotiated individually.
They
aren't glorified private investigators and they say they won't
take every client that comes through their door.
So
why establish headquarters in Southern Nevada?
The
elder Maheu has been sold on the area since he began working with
Hughes here through the 1960s. And, like many other businesses
that set up shop in the area, Global Intelligence enjoys the tax
advantages the state has to offer.
"We
really could set up anywhere," said Peter Maheu. "With
telecommunications the way it is, we just need to be able to make
contact with the outside world."
The
company's modest office on Eastern Avenue, just south of Tropicana
Avenue, doesn't have any specialized telephones or supercomputers
on site. Most of the communicating they do is over standard phone
lines and the Internet sleuthing they do is possible for any user.
They talk, they fax, they e-mail -- no secret codes or encrypted
messages are necessary.
Principals
maintain offices and a small conference room in the headquarters
decorated with renderings of the seals of the agencies with which
the company associates. The conference room has a sign forbidding
the taking of pictures, a souvenir from the Berlin Wall; and other
walls have signed pictures from national heroes, mostly astronauts
commemorating historic space missions.
Another
reason the principals like Las Vegas is that, like other business
people, they enjoy the access to top-notch entertainment and accommodations
to wine and dine clients. World-class McCarran International Airport
allows them to shuttle in and out quickly to virtually any destination,
Maheu added.
But
another key to locating in Las Vegas is its proximity to the heavy
hitters of the gaming industry. With the amount of international
diversity occurring in that industry, Global Intelligence officials
see an opportunity to use their expertise on behalf of companies
planning to build casinos in Australia, Southeast Asia and South
Africa.
Gaming
analyst Dave Ehlers of Las Vegas Investment Advisors said there's
also a need for casinos to check out players who purport to be
high rollers.
"In
this country, there are ways to get bank records to get the full
story on a player," Ehlers said. "It's not as easy to
check out players from other countries. This company seems to
have the right cast of characters to do that kind of investigating.
If they can't figure it out, who could?"
Ehlers
said most casinos "go it by happenstance" when making
decisions on how to compensate top players. Casino companies are
going to great lengths to take the guesswork out of establishing
a comp level that best rewards the top players. Some are investing
in high-tech tracking systems, but background information on players
can be even more helpful in establishing credit limits and comp
packages.
"Anytime
you can learn more about a marketplace or about business partners
in an investment opportunity, any of that kind of intelligence
is helpful," said Bob Shriver, executive director of the
Nevada Commission on Economic Development. "It's just a matter
of whether the cost associated with gathering the intelligence
is worthwhile."
Shriver
said most business people are honorable people -- but it never
hurts to have additional information on prospective partners,
clients and intermediaries.
"The
old saying is that your word is your bond, and that still applies
in Asia and in Latin America," Shriver said. "But the
more you know about the people, the better off your business will
be."