Regulatory Investigations
BBG Consulting LLC is a risk management firm operating in the areas of business integrity and due diligence, compliance, private investigations (Licensed by the State of New York) and security. In addition to the Principles, the management team of BBG Consulting includes former senior law enforcement officials, legal consultants, accountants, security and compliance experts.
The mission of BBG Consulting LLC is to provide each client with the highest level of service while maintaining an uncompromising commitment to integrity. BBG Consulting provides expert consultation, compliance, and field services to companies. Our staff is committed to providing the expertise needed to maintain effective compliance with the Code of Federal Regulations (CFR), Controlled Substances Act (CSA), Foreign Corrupt Practices Act (FCPA), Bank Standards Act (BSA) and Office of Foreign Assets (OFAC) regulations.
- Pharmaceutical Supply Chain Reviews and Audits
- Compliance and Legal Consultation to Medical Marijuana Industry
- Compliance and Legal Consultation to the Adult Use Cannabis Industry
- Anti-Money Laundering Investigations (AML)
- Background Investigations
- Know Your Customer (KYC)
- Suspicious activity reporting (SARs)
- Bank Secrecy Act (BSA)
- Compliance Risk & Assessment
- Due Diligence
- Terrorist Financing Investigations
- Financial Fraud Investigations
- Educational Seminars & Training
BBG Consulting is a certified NYSMBE, DBE and NYS Licensed Private Investigations Firm.
www.thebellbuskeygroup.com
Company Details
- Employees
- 15
- Founded
- -
- Address
- 8 Rosa Drive, White Plains,ny 10607,united States
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- thebellbuskeygroup.com
- Keywords
- Fraud Investigations, Background Investigations, Background Investigations, Witness Interviews, litigation Support, Forensic Accounting, Due Diligence Inquiries, Business Intelligence, Corporate Investigations, Risk Management, Security.
- HQ
- White Plains, NY
Bbg Consulting Questions
Bbg Consulting's website is thebellbuskeygroup.com
Bbg Consulting's LinkedIn profile is https://www.linkedin.com/company/bbg-consulting
Bbg Consulting has
15 employees.
View email and phone details for 15
employees at Bbg Consulting.
Bbg Consulting's industry is
Business Consulting and Services
Bbg Consulting's top competitors are
Wilson Management Consulting Corp,
Innovative Microsystems Consulting, Inc.,
Bbg Real Estate,
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Kellysrun Consulting, Llc,
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Bookkeeper.kg,
Bbg Inc.,
Bbg Consulting, Inc.,
宁波平方和投资管理合伙企业(有限合伙).
Bbg Consulting's categories are Business Consulting and Services
Bbg Consulting's founding year is 2012
