JLJ's is a hub where you will find Forensic Analysis of crimes committed at companies' expense, private individuals, Cybersecurity and Enforcement of Privacy Laws on the web.
The offer of services includes Data Recovery from deleted support (all type -iPhone-hard disk- cloud computing) and document analysis in any languages.
All this is possible, thanks to my experience. I set up several start-ups on behalf of international financial companies, from Greenfielding to managing over 200 employees.
We decided to focus on intelligence and Web-related activities based on market evolution and ever more stringent regulations. Our financial training and in-depth knowledge of banking and fiduciary mechanisms are fundamental in understanding the processes used for money laundering and fraud in general. Management skills and Team Building are also crucial in organizing the competences and knowledge needed in defending your data be it private individuals or company assets.
Our Privacy needs to be respected, and we assist our clients in obtaining the level of visibility they want and in certain cases having certain informations removed from the web when needed.
As an Independent Director, I Have implemented Risk Committees, Risk control Dashboards and coordinated a search engine's implementation dedicated to Counterparts analysis.
Company Details
- Founded
- -
- Address
- Cours De Rive 14, 3. Floor,switzerland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- HQ
- Geneva
Jlj's Questions
Jlj'S's LinkedIn profile is https://ch.linkedin.com/company/jlj-s
Jlj'S's industry is
Financial Services
Jlj'S's categories are Financial Services
Jlj'S's founding year is 2011
