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Licensing & Compliance

Legal Information

Strategic Advisory Group operates under strict regulatory oversight and maintains full compliance with federal and state security services requirements.

Last Updated: December 1, 2025

Fully Licensed

Licensed by the Virginia Department of Criminal Justice Services (DCJS).

Regulatory Compliance

Full adherence to FCRA, GLBA, and applicable privacy regulations.

Ethical Standards

Operating with integrity under the highest professional standards.

Company Information

Legal Entity

Strategic Advisory Group LLC

A Virginia Limited Liability Company

Business Classification

Security consulting, protective intelligence, executive protection, investigative services, and risk management consulting

Jurisdiction

Commonwealth of Virginia, United States

Licensing & Authorization

Virginia DCJS License

License Number: DCJS 11-30268

Licensing Authority: Virginia Department of Criminal Justice Services

Service Categories: Private Security Services, Private Investigations, Security Consulting

Strategic Advisory Group maintains active licensing in good standing with the Virginia DCJS and complies with all regulatory requirements for private security services businesses operating in Virginia.

License Verification

Our DCJS license can be verified through the Virginia Department of Criminal Justice Services Public License Search portal:

Verification Portal: Virginia DCJS Private Security Services License Search

License Number: 11-30268

Regulatory Compliance

Federal Regulations

Fair Credit Reporting Act (FCRA)

Strategic Advisory Group is NOT a consumer reporting agency as defined by the FCRA, 15 U.S.C. § 1681 et seq. We do not provide consumer reports for employment screening, credit decisions, insurance underwriting, or tenant screening.

Our investigative services are provided exclusively for business intelligence, security assessment, litigation support, and risk management purposes.

Gramm-Leach-Bliley Act (GLBA)

When handling financial information as part of protective intelligence or litigation support services, we maintain compliance with GLBA requirements including information security standards and privacy safeguards.

Privacy Regulations

We comply with applicable federal and state privacy laws including GDPR (for EU data subjects), CCPA/CPRA (California residents), and other state-specific privacy statutes.

State Regulations

Virginia Private Security Services Regulations

We operate under Virginia Code § 9.1-138 et seq. and comply with all DCJS regulations governing:

  • Private security services business licensing
  • Personnel qualifications and background checks
  • Training and certification requirements
  • Record-keeping and reporting obligations
  • Professional conduct standards

Professional Standards & Ethics

Code of Ethics

Strategic Advisory Group operates under a strict code of professional ethics:

Integrity

Conducting all operations with honesty, transparency, and adherence to the highest ethical standards.

Confidentiality

Protecting client information and maintaining strict confidentiality protocols.

Lawful Conduct

Operating within legal boundaries and refusing engagements that require unlawful activity.

Professional Competence

Maintaining expertise through continuous training and professional development.

Personnel Qualifications

All Strategic Advisory Group personnel meet stringent qualification requirements:

  • Extensive backgrounds in federal law enforcement, military special operations, or intelligence services
  • Comprehensive background investigations and security clearances
  • Specialized training in executive protection, threat assessment, and protective intelligence
  • Current licenses and certifications as required by applicable regulations
  • Ongoing professional development and skills maintenance

Service Limitations & Disclaimers

Not a Consumer Reporting Agency

Strategic Advisory Group is NOT a consumer reporting agency under the Fair Credit Reporting Act (FCRA). Information obtained through our services may NOT be used for:

  • Employment screening or hiring decisions
  • Credit eligibility or lending decisions
  • Insurance underwriting or policy determinations
  • Tenant screening or rental housing decisions
  • Any other purpose requiring an FCRA-compliant consumer report

Authorized Use Only

Services are provided exclusively to authorized clients for legitimate purposes including business intelligence, security assessment, threat evaluation, litigation support, and risk management. Unauthorized use or misuse of services or information may violate applicable laws and will result in immediate termination of services and potential legal action.

No Legal Advice

Strategic Advisory Group does not provide legal advice. While we may support litigation through investigative services, we are not attorneys and do not offer legal counsel. Clients should consult qualified legal counsel for legal matters.

Intellectual Property

Trademarks

Strategic Advisory Group™ and related trademarks, service marks, logos, and trade dress are the exclusive property of Strategic Advisory Group LLC and are protected under federal and state trademark laws.

Use of these marks without prior written consent is strictly prohibited and may constitute trademark infringement.

Proprietary Methodologies

Our risk assessment frameworks, protective intelligence methodologies, and analytical processes are proprietary to Strategic Advisory Group and protected as trade secrets and confidential business information.

Insurance & Bonding

Strategic Advisory Group maintains comprehensive insurance coverage to protect both our clients and our business:

Professional Liability Insurance

Errors & omissions coverage for professional services

General Liability Insurance

Coverage for business operations and client protection

Cyber Liability Insurance

Protection for data breaches and cyber incidents

Certificates of insurance are available upon request for qualified clients.

Complaints & Regulatory Reporting

Internal Complaint Resolution

We are committed to addressing client concerns promptly and professionally. If you have a complaint about our services:

  1. Contact your primary engagement manager or project lead
  2. If unresolved, escalate to our Compliance Officer
  3. Submit formal written complaint to legal@sagglobal.com
  4. We will investigate and respond within 10 business days

Regulatory Complaints

Complaints regarding licensing, professional conduct, or regulatory violations may be filed with:

Virginia Department of Criminal Justice Services

Private Security Services Section

1100 Bank Street, Richmond, VA 23219

Phone: (804) 786-4700

Legal Department Contact

For legal inquiries, licensing verification, compliance questions, or regulatory matters:

Strategic Advisory Group LLC

Legal & Compliance Department

Email: legal@sagglobal.com

We respond to legal and compliance inquiries within 5 business days. For urgent regulatory matters, please indicate "URGENT - REGULATORY" in your subject line.

Legal or Compliance Questions?

Our legal and compliance team is available to address licensing verification, regulatory inquiries, or legal matters.