Verified email-pattern data for Halifax Group, Llc is currently limited. You can still use the company insights and contact sections below.
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
- 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,
Star Quality Private Investigations®,
Brumell Group,
Atlas Investigations Inc.,
Athletes Excelling After Sports (Aeas),
La Intelligence Inc,
Dena & Associates Investigations Llc,
The Internet Investigators,
Your Private Spy,
Halifax Group.
Halifax Group, LLC's categories are Defense and Space Manufacturing
Halifax Group, LLC's founding year is 2018
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