Intelligence Collection Analysis Reporting (ICAR) Services Division
- Open Source Intelligence (OSINT) Consulting
- Collection Methodology Consulting
- Analytic Methodology Consulting
- Intelligence Reporting Consulting and Contracting
- Program Designing and Implementation Consulting
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Services Division
- BSA/AML Compliance Consulting and Contracting
- OFAC Training and Compliance Consulting
- CTF Instructional Programs (Training for Law Enforcement and the Financial Services Sector)
- FinCEN Reporting Consulting and Contracting
- Transaction Monitoring and Investigations Consulting and Contracting
Financial Fraud and Corporate Investigative (FFCI) Services Division
- Background Screening and Corporate Due Diligence Contracting
- Internal Fraud and Employee Misconduct Consulting
- Structured Investigative Interviewing Contracting
- Asset Tracing and Investigative Financial Analysis Consulting
- Corporate and Competitive Intelligence and Counter-Intelligence Consulting
Contact
Global Investigations & Analytic Services, LLC | Cleveland, OH and Chicago, IL Offices
Email Us: information@giaconsulting.net
Phone: 440-714-0463 | 440-221-3538