About FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC
We specialize in comprehensive financial investigation services, offering expertise in forensic accounting, financial fraud investigation, and record examination. Our team excels in financial records audits, due diligence, and risk assessment to ensure thorough and accurate analysis for both corporate and individual clients. Major Clients Government: Internal Revenue Service MS Department of Human Services MS Office of the State Auditor MS Secretary of State’s Office Madison/Rankin County MS District Attorney’s Office City of Jackson, MS Public Works City of Jackson, MS City Council City of Madison, MS Private: Baker Donelson Law Firm, Jackson, MS Butler Snow Law Firm, Ridg… Read the full profile in GovIntel →
Is this your company?
Claim FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC to unlock the federal & state contracts GovIntel's AI has matched to you right now — plus your own scored past-performance, who you're up against, and who's risky to team with.
Claim FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC & see your matchesFree to claim. Takes about a minute.
Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate, or want this page removed? Request a correction or removal.