Financial Crime Investigations
www.interpol.intFinancial 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 moreFinancial 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.
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City (Headquarters)
Singapore
Industry
Employees
1-10
Founded
2016
Estimated Revenue
$1,000,000 to $5,000,000
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Director
Email ****** @****.comPhone (***) ****-****Associate
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