LJ CONSULTANTS LLC
Washington, Washington
Companies in
LJ CONSULTANTS LLC
Address
22 GALLATIN ST NW , Washington , 20011 , WashingtonWebsite
https://ljconsults.comContact Person
LISA JAMESEstablished
2007Description
LJ Consultants provides professional services in the areas of forensic accounting, due diligence, KYC, fraud investigations, vendor risk management, third-party risk management (TPRM), OSINT techniques, fraud detection, financial crime prevention, AML procedures, social engineering, sanctions monitoring, and regulatory compliance.