Founder

Hasan Alsancak

“By combining the advanced investigative methods I acquired at the FBI National Academy with my experience in the fields of Intelligence, Financial Crimes, Qualified Fraud and Combating Organized Crime in the Police Department, together with my expert teammates, we have developed professional and effective solutions in corporate investigations and risk management.”

Professional Work History

In 1992, he joined the General Directorate of Security and served in senior critical positions at the rank of Police Chief in the Intelligence (ISD) and Anti-Smuggling and Organized Crime (KOM) Departments, and in 2002 he joined the permanent staff of the United Nations as FSA.

His achievements in Criminal Intelligence, Financial Crimes, Anti-Fraud and Anti-Money Laundering operations have been appreciated both at national and global level and he has been awarded many decorations, awards and certificates of achievement.

In 2006, while at the rank of Police Chief, he voluntarily left his civil service duties and joined British Petroleum (BP), and since then, he has worked professionally for many years at the group director level in the fields of corporate risk analysis and crisis management, as well as internal fraud investigations in global companies.

In 2014, he founded Prosecure Danışmanlık A.Ş. in Istanbul. He leads corporate investigations and strategic risk management projects within Prosecure; directs the company’s strategic focus areas.

He has studied at leading international institutions such as the Police Intelligence Academy, the FBI National Academy, and the United Nations Asia and Far East Institute (UNAFEI) under UNODC. He holds a master’s degree in International Relations from Gazi University Institute of Social Sciences and has also taken graduate courses at the University of Virginia. He was accepted to the doctoral program at the University of Westminster.

He speaks advanced English, beginner level Japanese and Russian.

Areas of Expertise

Corporate Intelligence

● Corporate Investigations

● Strategic Risk Management

Career Path

General Directorate of Police

Intelligence (ISI); Anti-Smuggling and Organized Crime (KOM); and critical senior positions in the Presidency, Prime Ministry and Ministry of Foreign Affairs.

United Nations (UNDSS)

Intelligence and risk analysis, crisis management and country management team membership for Turkey and the nearby region.

Global Companies

Director level roles in risk analysis, crisis management and/or internal investigations and country management team membership at BP, BTC Pipeline Co., Vestas and SOCAR.

Prosecure

Corporate intelligence, internal fraud investigation, prevention and compliance, investigative due diligence, third party risk management, AML, key personnel background investigations. Founder and Managing Director.*

Education

Specialized Trainings (Some)

EGM Intelligence Academy (ISAK) - 1st place; (Ankara)
EGM Anti-Smuggling and Organized Crime Academy (TADOC); (Ankara)
United Nations International Specialist Civil Service Programs (UNDSS); Jordan, Lebanon
United Nations Programme on Crime Prevention and Criminal Justice (UNAFEI) - Tokyo, Japan
BP Group Leadership, Risk Management and Internal Investigation Programs; London, Baku, Madrid, Texas, Tbilisi
IMD SOCAR Leadership Program; Istanbul

Awards

● Certificates of Appreciation, Thank You Letters and Special Gifts given by the Presidency and Prime Ministry of the Republic of Turkey.

Certificates of Appreciation and Appreciation issued by the General Directorate of Security.

● Appreciation and Thank You e-mails given by United Nations Assistant Secretary-General (UNDSS) Tom Miyad.

Letter of Appreciation given by First Lady Hillary Diane Rodham Clinton.

‘Medal of Honor for State Distinguished Service in the International Fight against Financial Crimes’ awarded by the Ministry of Internal Affairs of Ukraine.

Certificate of Appreciation given by FBI Director Louis Joseph Freeh and a specially signed book ‘My FBI’…