Government Contracting
Porta Strategies is certified Economically Disadvantaged Women-Owned Small Business (EDWOSB) and is actively pursuing contracts in support of federal financial services organizations, defense, law enforcement, and intelligence agencies. Areas of expertise include support for financial crime risk management, investigations, and intelligence analysis.
Porta Strategies brings to bear over two decades of direct experience with the following agencies:
U.S. Department of Defense
- U.S. Special Operations Command (SOCOM)
- Naval Sea Systems Command (NAVSEA)
- Naval Education and Training Security Assistance Field
- Naval Education and Training Security Assistance Field Activity (NETSAFA)
U.S. Intelligence Community
- Central Intelligence Agency (CIA)
- Office of the Director of National Intelligence (ODNI)
- Federal Bureau of Investigations (FBI)
- National Counterterrorism Center (NCTC)
U.S. Law Enforcement
- Federal Bureau of Investigations (FBI)
- Department of Justice (DOJ)
- Homeland Security Investigations (HSI)
- Drug Enforcement Administration (DEA)
U.S Treasury Department
- Office of Foreign Assets Control (OFAC)
- Financial Crimes Enforcement Network (FinCEN)
- Office of the Comptroller of the Currency (OCC)
- Federal Reserve Board (FRB)