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(1) Research-based threat, fraud and risk solutions to help all businesses dedicated to helping companies and organizations of any size fight the eternal battle against threats, frauds and risks. For more than thirty-five (35) years we have watched threats, frauds and risks evolve, and we have been directly involved in resolving many high-profile cases in many industries. This experience makes...
Design & Training, Systems & Procedures, International, Identification, Containment & Mitigation, Prevention, Planning, Litigation Support, Expert Witness, Research & Strategy, Personal, Financial, Domestic, Risk, Business, Systems, Start-Up, Re-Organization, Procedures & Manual Development, On-Going, Manuals, Employee & Company Policies, Contract Assessment, Civil & Criminal Matters, Business...
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