GIA Consulting is a boutique law enforcement intelligence and financial services (AML/CTF) consultancy, specializing in low-footprint, high-value services for its clients.
It currently offers the only Counter Terrorism Financing courses, specifically devoted to investigators, outside the Federal Government.
Company Details
- Employees
- 3
- Address
- 2120 West Rice St,
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Keywords
- Intelligence, AML/BSA, CTF, investigations, law enforcement training, country risk analysis, political risk analysis.
- HQ
- Chicago, IL
Global Investigations & Analytic Services Questions
Global Investigations & Analytic Services's LinkedIn profile is https://www.linkedin.com/company/global-investigations-&-analytic-services
Global Investigations & Analytic Services has
3 employees.
View email and phone details for 3
employees at Global Investigations & Analytic Services.
Global Investigations & Analytic Services's industry is
Security and Investigations
Global Investigations & Analytic Services's top competitors are
Pnc,
P2 Consulting, Inc.,
Lincoln Group Strategies,
Keybank,
Government Solutions Group.
Global Investigations & Analytic Services's categories are Security and Investigations
