Summary

forensic accounting, audit readiness, fiar, remediation, fraud prevention, fraud detection, due diligence, risk management, kyc, aml, tprm, third-party risk management, vendor risk management, contract closeouts, accounting, project controls, fraud analyst, fraud investigation, A123, audit, sanctions screening, cfe, cfcs, OFAC, vendor pay, contracts, legal, lawyers, attorneys, dod, ustda, treasury, OSINT, cyber security, hacking, cams, fcpa

Description

LJ Consultants provides professional services in the areas of forensic accounting, due diligence, KYC, fraud investigations, vendor risk management, third-party risk management (TPRM), OSINT techniques, fraud detection, financial crime prevention, AML procedures, social engineering, sanctions monitoring, and regulatory compliance.

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