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Company Description:
The small Mississippi based business provides investigative and consulting services involving financial related matters, specializing in financial investigations for civil and criminal purposes and in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance. The company is comprised of a diverse group of only the most qualified, ethical and accomplished retired Federal Law Enforcement Agents that can provide the following:
• Analysis of documents
• Conduct Interviews
• Summary of findings
• Court testimony, if needed
Name:
Financial Crimes Investigative Compliance & Security, LLC
HQ Address:
121 ADDERLEY BLVD
MADISON, MS, 39110
Phone Number:
601-896-2952
Point of Contact:
Phillip D Hull
Website:
N/A
Primary NAICS Code:
561611
Investigation Services
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