WECAN
Worldwide Economic Crime Awareness Network
Tampa, FL 33635
ph: (813) 447 9972
consuelo
Services
Our professionals have international expertise in the following areas:
- Money Laundering Education and Prevention
- Forensic Accounting
- Fraud Investigations and Training
- Loss assessment and Recovery
- Litigation Support
- Consulting Services
Product/services
Online and on site training in areas such as anti money laundering education and prevention, fraud investigations, litigation support.
Research documents, publications, manual of procedures customized to suit your specific needs.
Our professionals have assisted companies with operations in many parts of the world. Our expertise ensures the highest quality of our services.
Tampa, FL 33635
ph: (813) 447 9972
consuelo
