Vincent J. Zito & Associates

INVESTIGATIONS - SECURITY SERVICES - PERSONAL PROTECTION

SECURITY THREAT EVALUATIONS - FINANCIAL INSTITUTION FORENSIC SERVICES

OUR SERVICES

LOCAL OR INTERNATIONAL TRAVEL? BUSINESS OR PERSONAL?

GLOBAL ASSETS & REACH

With lifelong

associates &

affiliates worldwide,

we can provide services

locally or globally

if required.

-THREAT ASSESSMENTS-

Pre-trip advance

security checks & evaluations;

-MODES OF TRAVEL-

Private jet transportation arrangements,

CONUS or worldwide;

-SECURE HOUSING-

Pre-trip vacation

& property rentals.

Pre-screening

GLOBAL ASSETS & REACH

With lifelong

associates &

affiliates worldwide,

we can provide services

locally or globally

if required.

-THREAT ASSESSMENTS-

Pre-trip advance

security checks & evaluations;

-MODES OF TRAVEL-

Private jet transportation arrangements,

CONUS or worldwide;

-SECURE HOUSING-

Pre-trip vacation

& property rentals.

Pre-screening & security;

-BODYGUARDS-

Close Personal Protection specialists,

armed or unarmed;

-EMPLOYEE VETTING-

Employee on site workers

pre screening;

-OUR EXPERTISE-

Former & current law enforcement agents;

Intelligence Specialists;

Military Special

Operations personnel;

(Delta, Seal Team,

SAS;

GSG-9;

Marine RECON)

as needed, per situational assignments.

Available for assignment

in country of arrival.

-------------------------------------

In essence,

we can provide it all,

and we are the best

at what we do.

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LOCAL OR INTERNATIONAL TRAVEL? BUSINESS OR PERSONAL?

FUGITIVE LOCATION & RECOVERY WORLDWIDE

Our location services

and low-key recovery of fugitives is unequaled in the recovery industry.

Our services available

within, or outside

the United States.

Contracting available to

Licensed Bail Bondsmen

Surety Agents

and

Surety Insurance Companies.

LOCAL OR INTERNATIONAL TRAVEL? BUSINESS OR PERSONAL?

CHILD CUSTODY LOCATION & RECOVERY WORLDWIDE

There are many reasons

why we are selected

and initially utilized

by some of the

major global kidnapping

& ransom (K&R)

insurance carriers

relative to

child abduction

and various law firms

in child custody cases.

We offer services

not limited to:

The documenting and videotaping the visitation

CHILD CUSTODY LOCATION & RECOVERY WORLDWIDE

There are many reasons

why we are selected

and initially utilized

by some of the

major global kidnapping

& ransom (K&R)

insurance carriers

relative to

child abduction

and various law firms

in child custody cases.

We offer services

not limited to:

The documenting and videotaping the visitation exchange of a child,

(in an effort to capture the emotional effect they were experiencing);

Our trained analysts

observe

the behavior

of the parent

who may need to be

videotaped as well,

should the

unforeseen happen.

We perform

background checks on individuals who are assigned

to care for the child

and/or will be

directly or indirectly involved with the child

while not in the

other parent’s

immediate care;

It is imperative

to conduct background

checks of those

individuals to ascertain the character, types of activities,

and associations of the individual, as well as other relevant facts.

Our investigative

and location services

come into play when a child is discovered to be missing.

In 90% of the cases we investigate,

it’s usually the other parent and/or a family member

who has taken the child.

Unfortunately, at that point,

the child becomes

a bargaining tool.

While during divorce proceedings and/or after custody and the

visitation schedule

has been ordered,

one parent may

not be satisfied

with the Courts order.

That’s usually when

a parental abduction (kidnapping) takes place.

We treat these cases very sympathetically

and we understand the emotional trauma

the family is experiencing.

These are sensitive cases

which need to be handled carefully, yet assertively.

We work as a liaison

with the law enforcement community,

the U.S. State Department,

Interpol, Europol,

& law enforcement

and security professionals

on site to help effect a successful recovery

and provide

supporting information

to assist in the

prosecution of

the abducting party

and the recovery

of the child.

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ADDITIONAL SERVICES

PROCESS SERVICE

NATIONWIDE SERVICE

We can provide

service of process

that includes locating

the individual to be served

and effecting service.

We have the latest IT

and AI computer services

to ascertain the location

of the individual to be served

or summoned.

Federal or State

Civil or Criminal

service available,

and if necessary,

we offer 24 hour

emergency service.

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ASSET LOCATION

& RECOVERY

NATIONWIDE

MISSING PERSONS

WORLDWIDE SERVICE

When someone disappears

under suspicious or

unusual circumstances

a missing

persons investigation

is carried out.

Our ability to utilize

our numerous global resources,

helps us to identify

the location and condition

of the missing individual.

Assistance from the

missing person’s family,

friends and coworkers,

as well as our skip tracing

and open-source

intelligence network,

become key elements

in the location

of the individual.

Financial Crimes InvestigatoNS

FINANCIAL CRIMES COMPLIANCE & INVESTIGATONS

VINCENT J. ZITO, LLC.

We are proud

to have

Ms. Linsey LeMay, CAMS

join our Financial Investigative Team

as Lead Trainer & Investigator.

Ms. LeMay has been noted as a

Subject Matter Expert (SME) in her field and holds the distinguished CAMS certification (Certified Anti-Money Laundering Specialist).

We consider her

inclusive, forward th

VINCENT J. ZITO, LLC.

We are proud

to have

Ms. Linsey LeMay, CAMS

join our Financial Investigative Team

as Lead Trainer & Investigator.

Ms. LeMay has been noted as a

Subject Matter Expert (SME) in her field and holds the distinguished CAMS certification (Certified Anti-Money Laundering Specialist).

We consider her

inclusive, forward thinking,

intuitive, sustainable

methodologies and process improvements to be

effective for banks/financial

services companies that

are subject to regulatory

exams/audits.

Ms. LeMay has a proven track record of success in streamlining processes to improve the overall quality and efficiency in the investigation process, holistically.

Complex Financial Crimes Investigations, Fraud Investigations, SAR, Transactions Monitoring, Enhanced Due Diligence,

Regulatory Exam Remediation,

Cross Departmental Process

Improvement Initiatives,

and Consulting Services

BSA, AML, Fraud,

KYC, including mastery level understanding of Banking Regulations such as Reg E, Reg Z,

Reg DD, Reg B, etc.

for Financial Intuitions.

She is also well versed and

knowledgeable in the

emerging FinTech

and Cryptocurrency

Rules and Regulations.

Linsey LeMay, CAMS

has 20+ years

of financial investigating

experience in the financial sector

as an investigator & investigative contractor with numerous

Tier 1 Banks.

Fourteen of those years

were dedicated solely

to Financial Crimes Investigations.

Linsey began her career

working for Capital One Bank.

Her contributions to their Risk Management Department,

more specifically their

Transactions Monitoring,

Complex Investigations,

and Quality Controls

departments, reshaped the way

their teams were trained

to handle investigations

and significantly

improved the department's

overall product delivery,

timeliness, and

SAR Investigations.

Linsey obtained her certification for CAMS (Certified &-Money Laundering Specialist), in November of 2015.

Her background boasts of

her outstanding ability

to establish rapport

quickly in the field

and gain the trust

of executive leadership

by consistently delivering

sustainable, efficient,

products and processes,

that have assisted

banks & financial institutions

in delivering the

highest quality work products,

as well as rethinking their timelines

to complete the assignments

and by challenging

the bank investigators

on her staff to share

best practices and

streamline their process

with the team holistically.

Linsey communicates with ease

both upstream and downstream

to ensure that all levels

of the organization understand

the “why” in the proposed process change or procedure update that is being requested and taught to staff.

Linsey is an expert in her field:

* Identifying breakdowns in processes and procedures

currently in place in your financial institution;

*Escalating potential issues

and interacting with your

financial institutions

leadership to provide

direction & solutions;

*Create feedback plans for

successful integration

of new processes and

procedure updates.

Linsey is well-known in the industry

as an efficient operator, staff trainer

& investigator from

our former

financial institution clients.

When discovering anything that is lacking or unnecessary

in your current process,

she will address it and train

your team to create a more

cost efficient,

streamlined workflow,

providing more efficient

work time/manpower

hours to your

investigative teams.

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PROFESSIONAL REFERENCES

FINANCIAL CRIMES COMPLIANCE & INVESTIGATONS

Linsey holds an SME in the following Financial Crimes Sector

with respect to Federal Regulatory Agencies and Regulations for the vast vehicles utilized in Financial Crimes Investigations:

Federal Agencies / Regulations Financial Crimes Sector Financial Vehicles Utilized in ML, TF, Fraud Schemes (Business and Personal);

 FFIEC, FRB

Linsey holds an SME in the following Financial Crimes Sector

with respect to Federal Regulatory Agencies and Regulations for the vast vehicles utilized in Financial Crimes Investigations:

Federal Agencies / Regulations Financial Crimes Sector Financial Vehicles Utilized in ML, TF, Fraud Schemes (Business and Personal);

 FFIEC, FRB, FinCEN, FDIC, SEC, OFAC;

 Money Laundering;

 Banking (Checking / Saving);

 OCC, CFPB, NCUA;

 Fraud Investigations;

 Auto Finance;

 Reg DD, Reg CC, Reg E;

 KYC, CDD, CIP, FinTech, Crypto Currency, Money Services Businesses;

 Credit Card;

 Reg Z, Reg Q, Reg B, Reg C;

 OCC Consent Order Remediation and Lookback Process Design and Implementation;

 Mortgage;

 DHS, FBI, ICE, SS;

 Complex Financial Investigations;

 P2P, ACH, ETF;

 Enhanced Due Diligence;

 Quality Controls Forensic Financial Investigations Individual Investigations;

 Serves as a resource to help find missing funds, by following the trail of money end to end;

 Open source research in high value purchases, multiple banking relationships, different business accounts offshore and US based;

 Tax Evasion and

determination of assets;

 Child support Enforcement assistance in identifying the true income of the parent responsible for child support.

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A FINAL WORD ABOUT VINCENT J. ZITO, LLC

We treat every assignment as if it were our own!

A personal message

is something

that one rarely sees

on a "typical" security

business website.

During my career,

I have always been

extremely direct.

So, I offer this

personal message,

because we are not a

"typical" security business.

If you retain our firm,

you will find out

a few things:

Number 1:

We are not the

least expensive firm to hire.

We are by no means a

"cut rate"

company providing

untrained, underpaid,

inexperienced employees.

We provide the BEST,

We hire the BEST

and the BEST

does not come cheap.

Number 2:

Our first job

is to protect you!

To provide security

& protective services

to your family

& businesses,

and to protect

your assets.

And we take that job

very seriously!

Number 3:

We are available to you

24 Hours a day,

365 days a year.

You will always

be able to contact

your case agent

or investigator

for services or updates.

BACKGROUND:

As the Managing Partner

of this business,

My background has shaped

this company.

I was born in Brooklyn , NYC

and raised in the

rough streets

of New York City.

I left New York

when I was 17 years old

to join the military

and thereafter

held numerous

law enforcement

positions;

I then performed some

private military

contracting overseas;

and thereafter

established and operated

our numerous security

related companies.

I learned quickly

from where I was raised,

that your word is your bond

and that in our business

if you provide

excellent & honest,

services and always

"Do the right thing",

you will excel and profit

from the services

you provide,

and develop

a stellar reputation.

To date

we have achieved

all of that and more!

Should you require

any of our services,

or should you require a

confidential consultation,

call us anytime at:

570.445.4000

or email us at:

Vincent@VincentZito.com.

Ask for me personally,

so we can confidentially

discuss our services.

Of course,

there is no cost

or obligation for

any discussion

or consultation.

-Vincent J. Zito,

Owner & Managing Partner

Vincent & his then partner transporting a fugitive back to the New Jersey Courts from Houston Texas.

BUSINESSES & GRAYSTONE HOLDINGS, INC.

My other Local & Global Corporations

I formed our first business entity in Connecticut in 1982,

which over the years morphed

into Graystone Holdings US, Incorporated.

EXPANDING OUR BUSINESSES

From there, numerous subsidiaries were formed:

VINCENT J. ZITO, LLC.

Graystone Locksmiths & Safe Company, Inc. of Mississippi & New Mexico;

Graystone Construction & Demolition Group, U.S.;

Graystone Investigations & Security Services;

Graystone Repossession & Asset Recovery Group;

Automotive Locksmiths of Mississippi;

Coastal Cannabis Group, Inc.

The Flying Hog Saloon;

Flight Services Group, Ltd.

ZIGNA Holdings, Ltd;

Correctional Services, US;

ZIGNA Security Services;

Process Service, Inc.

GROWING, GROWING, GROWING

To date, we operate in:

Kentucky, Mississippi, New Mexico,

Pennsylvania, New York, Florida,

Louisiana, Athens, Rome & Montreal!

Vincent J. Zito & Associates

We are a local company, with a global reach and personal service. To us, you are not just another client. We devote all our efforts & skills to satisfy your personal & corporate security requirements.