Halifax Group is a small professional services firm that focuses on due diligence, AML, and anti-corruption investigations and business intelligence research for the commercial and investment community. Halifax also supports the Defense and Intelligence communities with all-source analysis, OSINT, HUMINT, Pattern of Life, and signature reduction capabilities. Staff considered SME in counter-proliferation and undercover matters.
Company Details
- Founded
- -
- Address
- 2661 Riva Rd, Building 100
- Industry
- Defense And Space Manufacturing
- NAICS
-
Guided Missile and Space Vehicle Manufacturing
- Website
- http://www.halifaxgroupllc.com
- Keywords
- Enhanced Due Diligence, Counterproliferation, Anti-Money Laundering, Anti-Corruption, OSINT, HUMINT, Company Threat Assessments, Electronic Manhunting, Fraud, Waste, and abuse Investigations, ITAR, FCPA, CFIUS, SCRM, Terrorist Threat Financing, Counter-Narcotics, KYC, Corporate Intelligence, Surveillance, Undercover Operations and Training, Litigation Support, Insider Threat.
- HQ
- Annapolis, Maryland
Halifax Group, Llc Questions
Halifax Group, Llc's website is http://www.halifaxgroupllc.com
Halifax Group, Llc's LinkedIn profile is https://www.linkedin.com/company/halifax-group-llc
Halifax Group, Llc's industry is
Defense and Space Manufacturing
Halifax Group, Llc's top competitors are
Boykin & Associates, Llc,
The Internet Investigators,
Athletes Excelling After Sports (Aeas),
La Intelligence Inc,
Brumell Group,
Halifax Group,
Star Quality Private Investigations®,
Atlas Investigations Inc.,
Your Private Spy,
Dena & Associates Investigations Llc.
Halifax Group, Llc's categories are Defense and Space Manufacturing
Halifax Group, Llc's founding year is 2018
