North-Rica Risk is a risk management firm with international reach and years of experience in asset tracing and recovery. Specializing in fraud inquiries, finance analysis, compliance (EDD+KYC+KYB+OFAC+ Suspicious Activities Analysis) asset tracing and recovery, North-Rica Risk has assisted corporate management ,counsel, and law firms with some of their most challenging projects.
NORTH-RICA RISK IS REGISTERED, CERTIFIED and MEMBER :
DEFENSE LOGISTICS AGENCY -Provider
GSA-Federal Services Provider
NAICS-561611 Services Provider
SIC-7381
CAGE CODE-7WVV8
DUNS-023427233
EUROPEAN SECURITY GROUP-Member
EUROPOL-Services Partner
United Nations Transnational Crimes Investigation Network
We assist Government(state,county and federal) business leaders, counsel and professionals in responding to risk by providing business intelligence in support of investigations efforts.
Our consultants conduct research, analysis and investigations to uncover frauds and other financial crimes from the individual to the corporate level, collecting evidences to be legally used to build a case.
Our team consists of former professionals from law enforcement and intelligence community with extensive experience investigating and analyzing cases relating to fraud, diversion of technology ,corporate intelligence and counter espionage.
Whether supporting Fortune 500 corporations or outside counsel, our services are conducted with the utmost discretion and confidentiality, with respect and sensitivity to the culture of the enterprise and the individuals involved.
The company’s core investigative team boasts professional backgrounds such as Financial Enforcement,Intelligence Community and Law Enforcement, and we have developed an international network alliance in Latin America,European Union and The Caribbean .
Company Details
- Employees
- 7
- Founded
- -
- Address
- Xxx H St Nw, Washington,district Of Columbia 20001,united States
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- http://NORTH-RICA.US
- HQ
- Washington, District of Columbia
North-Rica Risk Consulting Questions
North-Rica Risk Consulting's website is http://NORTH-RICA.US
North-Rica Risk Consulting's LinkedIn profile is https://www.linkedin.com/company/north-rica
North-Rica Risk Consulting has
7 employees.
View email and phone details for 7
employees at North-Rica Risk Consulting.
North-Rica Risk Consulting's industry is
Security and Investigations
North-Rica Risk Consulting's top competitors are
Ex-Militarycareers.com,
Corps Security,
Psc Private Security Contractors,
North-Rica Corporate Risk,
Security Contractors Group,
Psc Private Security,
Interpol,
Psc Platform Security Consulting,
Iraq And Kurdistan Jobs,
Fox Investigazioni & Sicurezza (Fox I.s.).
North-Rica Risk Consulting's categories are Security and Investigations
North-Rica Risk Consulting's founding year is 1984
