$50/hr
·
Starting at
$7K
Ongoing
BANK FRAUD INVESTIGATION, NCLT, ASSET TRACING, MONEY TRACING, DIRECTOR TREES, BUSINESS CONNECTIONS & FRAUD INVESTIGATION, INTERNAL AUDIT, FORENSIC ANALYSIS, FRAUD ANALYSIS & MITIGATION, RISK ANALYSIS,...
AnalyticsDue DiligenceFraud AnalysisFraud MitigationRisk Assessment