Jacques Jack Island
President @Inquesta Corporation
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WORK HISTORY
President @Inquesta Corporation
Overall management and direction for the company\'s activities in- Fraud investigation- Intellectual property theft and product piracy investigations- Corporate loss prevention and recovery- Threat/vulnerability assessments and solutions- Homeland Security training and consulting- Business continuity planning (authored book on this topic)- Disaster recovery (for entire organization, inc. cyber and data)- Crisis management (including hostage negotiations)- Patriot Act, Bank Secrecy Act, FCRA/FACT Act (Red Flags)- Gramm-Leach-Bliley Act (GLBA)- Foreign Corrupt Practices Act (FCPA)- KYC solutions for financial institutions- Background screenings for employers and property managers
EDUCATION
Florida State University
B.A., International Affairs
Florida International University
MPA, Management
SKILLS
ABOUT JACQUES JACK ISLAND
Security and investigations executive with long experience in intelligence, law enforcement and security operations at the federal and international levels. Now leading the Inquesta Corporation, a risk intelligence and solutions company (RISQ consulting) with operations in the U.S. and Latin America, and other regions of the world.Inquesta\'s \"RISQ includes fraud investigation, security surveys and operations, loss prevention and recovery, competitive intelligence, business continuity planning, Homeland Security training, and consulting in the following laws/regulations- Patriot Act and Bank Secrecy Act (anti-money laundering)- FCRA/FACTA (using Inquesta\'s proprietary Red Flags Rule compliance & identity theft prevention)- HIPAA and FERPA (patient and educational information protection)Inquesta\'s d.b.a.\"KYC performs background screening services, including drug screening and live scan fingerprinting.Inquesta\'s d.b.a.\"Quest is a boutique publisher for publications related to risk and crisis management, safety, investigations, and security.
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