TrustStorm combines globally recognized financial crime experts with a proven managed investigative solution, resulting in the efficient delivery of actionable intelligence to our government and commercial clients. Our teams of former FBI Special Agents and Law Enforcement Executives, former Government Officials, Forensic Accountants, and private sector professionals are recognized industry subject matter experts with global experience. We specialize in the investigation and analysis of financial information, third-parties, and communications to identify complex financial schemes, criminal conspiracies, corporate misconduct, and associated risk.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Washington, Dc, Us
- Industry
- Accounting
- NAICS
-
Accounting, Tax Preparation, Bookkeeping, and Payroll ServicesOffices of Certified Public AccountantsTax Preparation ServicesPayroll ServicesOther Accounting Services
- Keywords
- FCPA, Litigation Support, Forensic Accounting, Risk Management, Third-Party Compliance, Securities Fraud, Health Care Fraud, Antitrust Matters, Asset Tracing, Anti-Bribery, Corruption, AML, Anti-Money Laundering, IP Theft, Bank Fraud, Business Intelligence, Board Related Inquiries, Regulatory Investigations, eDiscovery, Discreet Source Inquiries, Complex Financial Crime, Embezzlement, Market Misconduct, Risk Assessments, Third-Party Compliance.
- HQ
- Washington, DC
Truststorm Solutions Incorporated Questions
Truststorm Solutions Incorporated's website is http://www.truststormsolutions.com
Truststorm Solutions Incorporated's LinkedIn profile is https://www.linkedin.com/company/truststorm
Truststorm Solutions Incorporated has
4 employees.
View email and phone details for 4
employees at Truststorm Solutions Incorporated.
Truststorm Solutions Incorporated's industry is
Accounting
Truststorm Solutions Incorporated's top competitors are
Bdo In India,
Fraudoptics,
Embassy Of P.r.china,
Chevron,
Defense Counterintelligence And Security Agency (Dcsa),
Ministry Of Finance Of The People's Republic Of China,
中华人民共和国驻黑山大使馆 | Ambasada Narodne Republike Kine U Crnoj Gori.
Truststorm Solutions Incorporated's categories are Accounting
Truststorm Solutions Incorporated's founding year is 2022
