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WORLDWIDE DIRECTORY OF LEGAL PROFESSIONALS
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Verijon Inc.
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Company Name:
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Verijon Inc.
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Contact Name:
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John Anderson
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Primary Phone:
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(818) 363-3003
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Secondary Phone:
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(818) 363-3003
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Fax:
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Mailing Address:
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17939 Chatsworth St. Suite 169
Granada Hills, CA 91344 United States
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Email Address:
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Contact advertiser
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Website:
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Advertiser's homepage
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About Verijon Inc.
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Number of times this listing has been viewed: 113
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John
Anderson is a well-respected professional with 30 years of experience
in complex criminal financial investigations. A retired Supervisory
Special Agent with the IRS Criminal Investigation Division, John is
recognized as an expert in money laundering and Bank Secrecy Act
investigations and has testified on numerous occasions as a money
laundering expert witness.
He
supervised and conducted major investigations in a variety of cases
including organized crime, narcotics, public corruption, embezzlement,
identity theft and government frauds. John taught financial
investigative techniques at the Federal Law Enforcement Training Center
to federal, state, and local law enforcement officers and to
investigators from several foreign countries.
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