Artificial Inteligence

We lead commercial, government and non-governmental enterprises to fully understand the benefits.

Cyber Investigate & Inteligence

Helps to identify and track crimes and criminals, and to collect and analyze crime related-evidence.

Student Crime Prevencion

Monitor student digital footprints for indications, patterns, behaviors and digital activities as prevention.

Torres AI CI Success Examples

Solved and Successfully Prosecuted Cases and Intelligence Collection

  • Transnational Human Trafficking – Africa, Central America, South America
  • Transnational Drug and Precursor Smuggling – The Americas, Europe, Africa and Asia
  • Illegal Drug Production and Distribution Operations – The Americas
  • Political and Bureaucratic Corruption – The Americas
  • Transnational Arms Dealing and Trafficking – The Americas
  • Transnational Money Laundering – The Americas, Africa
  • Terrorist Kidnapping – South America
  • Murder for Hire – South America
  • Extortion – South America, Africa
  • Racketeering – The Americas
  • Contraband Trafficking - Whiskey, Cigarettes, Forgeries, etc. – The Americas
  • Insurgency and Rebel Operational Plans and Logistical Resources
  • Fake and False News Web and Media Postings
  • More…
Government Customers
Argentina Special Operations Forces
Argentina Prefectura Naval
Argentina Gendarmaria Nacional
Bureau of Diplomatic Security (DS)
Bureau of International Narcotics and Law Enforcement Affairs (INL)
Colombian Army
Colombian National Police
Drug Enforcement AdministrDefense Intelligence Agency (DIA)ation (DEA)
Federal Aviation Administration (FAA)
Federal Bureau of Investigations (FBI)
Federal Bureau of Prisons (BoP)
Federal Police – Argentina
Federal Police – Brazil
National Geospatial Intelligence Agency (NGA)
National Police – Paraguay
National Police – Sierra Leone
National Radio Astronomy Observatory (NRAO)
National Aeronautics and Space Administration (NASA)
NATO and European Ministries
Presidents and Vice Presidents of the United States
Prime Ministers and Presidents of Allied Nations
Transportation and Safety Administration (TSA)
United Nations – Africa and South America
US Air Force Office of Special Investigations (OSI)
  • US and Allied Consulates - Worldwide
  • US Congress – Senate and House of Representatives
  • US Customs and Border Protection (CBP)
  • US Department of Defense (DoD)
  • US Department of the Interior (DoI)
  • US Department of the Interior (DoI)US Department of Justice (DoJ)
  • US Department of State (DoS)
  • US Department of the Air Force (USAF)
  • US Department of the Army (USA)
  • US Army Special Forces – The Green Berets
  • US Department of the Navy (USN)
  • US Navy SEALs (SEALs)
  • US Marine Corps (USMC)
  • US Department of the Treasury (USDT)
  • US Fish and Wildlife Services (FWS)
  • US Forward Operating Bases – Iraq, Afghanistan, El Salvador, Peru
  • US Marine Corps (USMC)
  • US Military and Civilian Intelligence Agencies
  • US Office of Congressional Affairs
  • US Special Operations Command (SOCOM)
Commercial Customers and Partners
  • AT&T
  • Bell Laboratories
  • Citibank
  • Chase Manhattan Bank
  • Clorox Company
  • Exxon Mobile Corporation
  • Ford Motor Company
  • General Dynamics
  • Great Plains ERP
  • I2 Technologies
  • ITBM Global
  • Jacobs Engineering
  • Johnson & Johnson
  • Kraft Heinz Company
  • L3 Communications
  • Lockheed Martin Corporation
  • Loral Corporation (Ford Aerospace)
  • Merck Pharmaceuticals
  • Merial Veterinarian Pharmaceuticals
  • Microsoft Dynamics
  • NASDAQ Stock Exchange
  • Northrup Grumman
  • Novartis Pharmaceuticals
  • Oracle Corporation
  • Puerto Rico Telephone Company (PRTC)
  • Raytheon Technologies
  • Rhone Polenc Pharmaceuticals
  • Rouge Steel
  • SAP Software Solutions
  • Telefonica SA
  • Texas Instruments – Information Engineering Facility
  • Zurich Financial Services
Torres AES Earned Certifications

NGO and Humanitarian Aid Customers and Partners

  • American Foundation for the Blind – New York
  • Antarctica Environmental Expedition
  • ASPCA – US
  • Bread for the City – Washington DC Charity
  • Catholic University
  • Colegio Siervas de San Jose – Colombia – Virtual Library
  • Cure Hospital – Kabul, Afghanistan
  • Disabled American Veterans (DAV) – US
  • Doctors without Borders – Throughout Africa
  • Food for Others – Washington DC Metropolitan Area
  • Hands off our Girls Human Trafficking Rescue Program – Africa
  • Howard University College of Medicine, Historically Black University
  • Humane Society – US
  • Green Zone International Hospital – Bagdad, Iraq
  • International Peace Institute – Middle East
  • Liliana Marcela (LIMAR) Foundation – Colombia and US
  • Mayo Clinic – US
  • Nuestros Pequeños Hermanos (NPH) – US Supporting Latin America
  • Operation Smile – Global
  • Pakistan Disaster Relief Program
  • Radio America – United States and Eastern Europe
  • Rainbow Ministry – Cape Coral, Florida
  • Red Cross – Red Crescent – Global
  • Remar Foundation (Disaster Relief and Recovery) – Colombia
  • Save the Children – Global
  • Sierra Leone West Africa Ministry of Agriculture
  • Star Youth Program – Puerto Rico – Virtual Library
  • St. Labre Indian School – Native American Program – Montana
  • The Arhuaco Indigenous Tribe Rescue Program – South America
  • Torres Cares and Shares – Created by Jerry W. Torres
  • Ukraine Humanitarian Disaster Response and Aid Programs
  • US-Africa-Jamaica Agricultural Student Exchange Program
  • UNICEF – Somalia
  • World Food Program – Somalia
  • Veterans of Foreign Wars – US
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