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LJ Consultants provides professional services in the areas of forensic accounting, due diligence, KYC, fraud investigations, vendor risk management, third-party risk management (TPRM), OSINT techniques, fraud detection, financial crime prevention, AML procedures, social engineering, sanctions monitoring, and regulatory compliance.
| Type | State | Agency | Certificate # |
|---|---|---|---|
| WOSB | National | Small Business Administration (SBA) | — |
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