Financial Crime Investigations

www.interpol.int

Financial Crime Investigations is a forensic accounting and financial investigation firm specializing in investigating all manner of financial fraud and white collar crimes, providing litigation support and fraud prevention programs. We operate out of Singapore, the Asia headquarters for Interpol and we focus particularly on investigating cross border fraud in consultation with banks, investors, and law enforcement agencies.

Read more

Reach decision makers at Financial Crime Investigations

Lusha Magic

Free credit every month!

Financial Crime Investigations is a forensic accounting and financial investigation firm specializing in investigating all manner of financial fraud and white collar crimes, providing litigation support and fraud prevention programs. We operate out of Singapore, the Asia headquarters for Interpol and we focus particularly on investigating cross border fraud in consultation with banks, investors, and law enforcement agencies.

Read more
icon

Country

icon

City (Headquarters)

Singapore

icon

Employees

1-10

icon

Founded

2016

icon

Estimated Revenue

$1,000,000 to $5,000,000

icon

Social

  • icon

Employees statistics

View all employees

Potential Decision Makers

  • Director

    Email ****** @****.com
    Phone (***) ****-****
  • Associate

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(15)

Reach decision makers at Financial Crime Investigations

Free credits every month!

My account

Sign up now to uncover all the contact details