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ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.

Summary

Financial, Investigation, Reconcile Statements, Datasets, Crime, White Collar, Ponzi, Organized Crime, Criminal, Link Analysis, Comprehensive, Financial Investigations, Voluminous Data.

Profile

Incorporate State: Virginia | Since: | Main/Branch: Branch | Profile views: 1

Address

State: Virginia | County: Loudoun | City: Sterling | Address: 105 EXECUTIVE DR
STE 200
| ZIP Code: 20166-9558 | Map URL: 105 EXECUTIVE DR STE 200 STERLING VA 20166-9558

Description

Since 1998, AIT’s mission has been to fight against financial crime by delivering the technology and expert knowledge to detect, investigate and permanently dismantle the criminal organization. We began with our first product CFIS®, and over the years by working with and listening to our customers’ needs, CFIS has coalesced into what has now become a one-of-a-kind Comprehensive Financial Investigative Solution (CFIS).

Contact

Phone: 202-558-6569 | Fax: 800-214-6364 | Email: [email protected] | Website: https://www.aitcfis.com

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