PMI Officially Launches Its Intelligence Division After Months of Advanced Training and Development

PMI Officially Launches Its Intelligence Division

Written by PMI INTEL DIVISION

After months of intensive training, capability development, and investment in cutting-edge analytical tools, Preventative Measures Investigations is proud to announce the full operational launch of our Intelligence Division. This new division expands PMI’s ability to support law enforcement, government entities, private sector partners, protective service teams, and high-risk clients who rely on accurate intelligence to make informed and secure decisions.

The Intelligence Division functions as PMI’s central analytical hub, producing government-grade intelligence products with a strong emphasis on predictive analysis, early threat identification, and strategic situational awareness. Through advanced OSINT and SOCMINT collection, structured analytic techniques, link analysis, behavioral modeling, and global risk assessments, PMI now provides a comprehensive suite of specialized intelligence services designed to enhance safety, preparedness, and operational effectiveness across multiple environments.

Intelligence Products and Mission Profiles

KYC and Due Diligence Reports
PMI’s KYC and Due Diligence Reports provide a deep, multi-layered investigation into a subject, business, or entity. Analysts validate identity, analyze digital footprints, review court and legal history, examine corporate registrations, evaluate potential risk indicators, and identify fraud, corruption, or extremist affiliations. These reports support hiring decisions, corporate partnerships, protective service operations, investment reviews, and client onboarding for high-risk scenarios.

Pre Incident Indicator Assessments
These assessments focus on identifying early behavioral and environmental markers that historically correlate with violent, criminal, or disruptive behavior. Analysts examine stressor escalation, anomalous activity patterns, digital indicators, and situational changes to determine whether a subject may be on a concerning trajectory. This product supports corporations, schools, religious institutions, HOAs, event venues, and private clients who need early-stage intervention capability.

Behavioral Threat Assessments
PMI’s Behavioral Threat Assessments provide a comprehensive evaluation of a subject’s capability, mindset, historical behavior, stressors, and potential pathways to violence. Analysts use nationally recognized threat assessment models to classify threat levels and offer mitigation strategies. This service supports HR departments, legal teams, protective service units, and organizations dealing with insider threats or potential targeted violence.

Intelligence Travel Reports (ITR)
The Intelligence Division produces detailed travel risk reports for domestic and international movement. These reports include crime patterns, political stability indicators, corruption concerns, environmental risks, emergency infrastructure assessments, transportation threats, and route analysis. They support corporate executives, protective teams, and private travelers operating in high-risk or unfamiliar environments.

Personnel Vetting (CONUS and OCONUS)
CONUS vetting includes full identity checks, background reviews, skills validation, digital screening, and behavioral reliability indicators for personnel working in sensitive roles.
OCONUS vetting expands this process to include foreign travel history, counterintelligence concerns, cultural suitability, and international security risks. This is essential for protective details, international deployments, and corporate teams operating abroad.

Threat Matrix and Risk Assessment Reports
PMI analysts conduct full threat and vulnerability assessments that examine threat actors, capability, intent, digital exposure, environmental conditions, and physical security posture. Risks are categorized and scored, providing clients with clear vulnerability profiles and actionable mitigation plans.

Private Sector and Corporate Intelligence Support
Businesses rely on PMI for ongoing intelligence to maintain awareness of emerging risks. This service includes geopolitical monitoring, insider threat indicators, competitor analysis, crisis forecasting, and reputational intelligence. PMI acts as an external intelligence cell that supports executive decision-making and reduces operational blind spots.

Intelligence Support for Specialized Law Enforcement Units
The Intelligence Division supports specialized units with link analysis, digital footprint mapping, gang and criminal network analysis, OSINT collection, threat profiling, and situational awareness reporting. This enhances tactical planning, violent crime suppression, narcotics investigations, threat management operations, and missing persons efforts.

How the Intelligence Division Fits Into PMI’s Organizational Structure

The Intelligence Division supports all other operational components of PMI by providing the information foundation necessary for informed and safe operations:

Investigations Division
Focuses on fact-finding, witness interviews, surveillance, and evidence collection. Intelligence supports these cases with behavioral insight and analytical products.

Protective Services Division
Carries out executive protection, dignitary protection and PSD operations. Intelligence provides travel assessments, personnel vetting, and pre mission briefs.

A New Standard for Private Sector Intelligence

PMI’s Intelligence Division brings government-grade intelligence analysis to both public and private sector clients. Each product is built using structured analytic tradecraft, documented sources, and clear evidentiary standards. This ensures that every report is both operationally useful and legally defensible.

With the launch of this division, PMI now provides an unparalleled suite of intelligence services that strengthens safety, enhances decision-making, and enables clients to identify and mitigate threats long before they escalate.

Scientia Est Potentia: What PMI’s Motto Truly Means

At PMI, our motto “Scientia Est Potentia” is more than a Latin phrase. It is the foundation of how we operate, how we think, and how we serve the clients and agencies that rely on us. Translated into English, the phrase means “Knowledge is Power.”

For PMI, knowledge is not simply information. It is intelligence that has been collected, validated, analyzed, and transformed into something actionable. It is the difference between reacting to a problem and preventing one. It is the advantage that allows our investigators, intelligence analysts, and protective teams to stay steps ahead of threats, deception, and danger.

Knowledge is power because knowledge creates clarity.
In investigations, clarity uncovers the truth, exposes risks, and protects the innocent.

Knowledge is power because knowledge strengthens decisions.
Attorneys, law enforcement, corporations, and private clients depend on accurate intelligence to take the right actions at the right time.

Knowledge is power because knowledge keeps people safe.
Whether it is a behavioral threat assessment, a pre incident indicator review, a comprehensive intelligence report, or a protective services operation, PMI uses knowledge to reduce uncertainty and increase safety.

PMI’s Intelligence Division embodies this motto by turning complex data into targeted intelligence.
PMI’s Investigations Division embodies it through evidence, documentation, and fact based analysis.
PMI’s Protective Services Division applies it by preventing harm and preparing clients for emerging threats.

At PMI, “Scientia Est Potentia” reflects our belief that with the right intelligence, you can anticipate danger, uncover truth, make informed decisions, and stay ahead of those who seek to cause harm.

It is not just our motto.
It is our mission.

CONTRACT PMI INTEL DIVISION