Company Details
- Employees
- 3
- Founded
- -
- Address
- Portsmouth, Gb
- Industry
- Periodical Publishing
- NAICS
-
Periodical Publishers
- Keywords
- Fraud, Victims of fraud and financial crime, Bribery and corruption, Investigations into financial crime, Financial regulation and enforcement, Tax regimes and tax abuse, Deferred prosecution agreements and alternative sanctions, Cybercrime, crypto assets and cryptocurrencies, Whistleblowing, Compliance, Corporate transparency and beneficial ownership.
- HQ
- Portsmouth
- Competitors
- Centre for Cybercrime and Economic Crime (CCEC) - University of Portsmouth, thinking payment, Peak Software Solutions GmbH, Payment Talk, Emerald Publishing, Journal of Economic Criminology, Data Finnovation, Macquarie University Women's Collective, Journal of Money Laundering Control, Linked Forensic Consultants Ltd.