We provide top-down assessments and proactive fraud and money laundering solutions to detect and prevent loss or insure regulatory compliance to protect your reputation, investment, and intellectual property. We are skilled in analytical investigation techniques to identify indicators of fraud or money laundering - whether a deep dive into big data or finding vulnerabilities on the internet or the dark web.
We offer customizable training programs for you or your staff to detect and remedy fraud, integrity or workplace issues, as well as money laundering impacting your business or organization. We've provided training to a wide range of audiences in North and South America, Europe, and Asia; from law enforcement and government officials to the finance and technology sectors. Our goal is to educate you or your staff to protect your business or organization.
Proactive fraud assessments, training, fraud data analysis.
Texas Private Investigator License A09423801
California Private Investigator License 188771
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