Tampa, FL 33635ph: (813) 447 9972consuelo.herrera@economiccrimeawareness.org
Our professionals have international expertise in the following areas:
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.
We look forward to hearing from you soon.