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.”

Founder and General Manager

“Accurately assessing risks is the first step in making sound decisions.”

One of the most significant realities I have encountered throughout my international career spanning over thirty years is that organizations are often more affected by the risks they don’t see than by those they do.

My Approach to Leadership and Work

I served at group directorship level in critical risk management, complex investigations, and strategic decision support processes within the General Directorate of Security, the United Nations, and international energy companies. Today, my work at Prosecure focuses on making risks visible, providing reliable information to decision-makers, and contributing to more informed decisions for organizations.

My Career

General Directorate of Security (EGM)

I gained extensive analytical, operational, and managerial experience by serving in numerous high-level international roles within the Intelligence (İDB), Anti-Smuggling and Organized Crime (KOM) departments, specializing in combating financial crimes and qualified fraud.

United Nations (UNDSS)

While serving with the United Nations, I had the opportunity to conduct both desk-based planning and field work in regional risk assessment for the Middle East and operational crisis management processes during wartime (Second Iraq War).

BP • SOCAR • Vestas

I assumed group director-level responsibilities in corporate security, internal investigations, and operational resilience within international energy companies. My internationally recognized work, particularly on “security and risk management of critical energy infrastructures,” pioneered the idea for the establishment of the NATO Energy Security Centre of Excellence.

Prosecure

As the Founder and General Manager of Prosecure, I provide consulting services to companies in corporate intelligence, internal investigations, and strategic risk management.

My Areas of Professional Expertise

Strategic Risk Management

Corporate Intelligence

Corporate Investigations

Operational Resilience

Education and Professional Development

Police Academy Faculty of Security Sciences

Police Intelligence Academy (Class Valedictorian)

Academy for Combating Smuggling and Organized Crime (TADOC) – Financial Crimes

Gazi University Institute of Social Sciences · Master’s Degree in International Relations

UNAFEI – United Nations Asia and Far East Institute – Crime Prevention and Criminal Justice Program – Tokyo

University of Virginia – Master’s Program

FBI National Academy (205th Session) Advanced Investigative Methods – Quantico, Virginia

United Nations UNDSS – Field Security Coordination Officer (FSCO) Training – Jordan

Achievements and Awards

Certificates of Appreciation from the Presidency of the Republic of Turkey

Certificates of Appreciation from the Prime Ministry of the Republic of Turkey

Certificates of Appreciation and Commendation from the General Directorate of Security of the Republic of Turkey

Certificates of Appreciation and Commendation from the United Nations (UNDSS and UNDP)

National Medals of Distinguished Service (Ministry of Internal Affairs of Ukraine) and Commendations (USA and others)

Global Company Certificates of Appreciation and Outstanding Achievement (BP and others)

In Summary

Throughout my career, I have had the opportunity to work at various organizations, in different regions, and at different scales. One of the most important lessons I have learned during this time is that sound decisions can only be made based on reliable information and sound assessments.

Today, I continue my work with the aim of helping organizations gain a clearer understanding of their risks, make more informed decisions, and build more resilient structures.

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)

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’…