LJ CONSULTANTS LLC

Washington, Washington

LJ CONSULTANTS LLC

Address
22 GALLATIN ST NW , Washington , 20011 , Washington
Contact Person
LISA JAMES
Established
2007
Description

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.