SiteInstitute.org
Title
SITE Institute - The Search for International Terrorist Entities
Description
An Invaluable Resource. As the public hearings of the 9-11 Commission made disturbingly clear, the U.S. government is not yet fully equipped to win the war on terror. Bureaucratic wrangling among law enforcement and intelligence agencies has crippled government efforts to apprehend terrorists and dismantle the financial networks that support them. Most government agents currently lack the training and language skills required to track the dense and convoluted financing and recruitment networks of radical Islamic terrorist groups. Because these agents traditionally depend on surveillance and classified intelligence, they have little familiarity with the full range of public sources that the SITE Institute systematically utilizes to conduct research and obtain information crucial to success in the war on terror.
Thorough and Unique Methodology. Through continuous and intensive examination of extremist websites, public records, and international media reports, as well as through undercover work on both sides of the Atlantic, the SITE Institute swiftly locates links among terrorist entities and their supporters. Once a potential terrorist entity is identified, either through SITE's ongoing internal research or via a client's specific query, SITE conducts a comprehensive investigation on the target and entities affiliated to it, scouring corporate records, tax forms, credit reports, videotapes, internet newsgroup postings, and owned websites, among other resources, for indicators of illicit activity. Such research has often yielded important leads that have been, and are continuously being, forwarded to pertinent law enforcement or government agencies, and/or information that has been used for government investigations, raids, and prosecutions, in the U.S and abroad.
Unparalleled Track Record. The SITE Institute works regularly with and provides important and often unique information to journalists, law firms pursuing civil litigation, major corporations, law enforcement, U.S. Congress, and numerous federal agencies, including the Department of Homeland Security, the Treasury Department, Immigration and Naturalization Services (INS), the FBI, Customs, and the Department of Justice. SITE provides clients and interested parties with well-documented and comprehensive reports on terrorist entities and the individuals and organizations supporting them. Excerpts from these reports frequently make their way into legal papers filed against terrorist entities and their supporters.
Languages
English
Contact
- SITE Institute
-
- Washington DC
- United States 20016
-
- +1.2022442900
Additional Information
Related Domains
External Links
- Alexa: SiteInstitute.org
