LJ CONSULTANTS LLC
5.0(1)
22 GALLATIN ST NW, WASHINGTON, DC 20011
WOSB
About
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.
Owner: LISA JAMES
Certifications
| Type | State | Agency | Certificate # |
|---|---|---|---|
| WOSB | National | Small Business Administration (SBA) | — |
NAICS Codes
522310531210541211541219541330541513541611541618541720561110561320561330561410561499561990611710921190
Service Areas
National
Reviews
5.0(1 review)
1 Google review
Contact Information
202-587-5773
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