Home | Features | About Us | FAQ           Need help finding a legal support professional? Call us at: 800-716-6703

WORLDWIDE DIRECTORY OF LEGAL SUPPORT PROFESSIONALS

Click on one of the popular categories below or scroll down to view all of the categories

COLLATERAL RECOVERY - PRIVATE INVESTIGATORS - PROCESS SERVERS - CRIME SCENE CLEAN UP

Home Search Add a listing My account Pricing Contact us Black Book Online - Free Public Records
Category: Main > Expert Witnesses > Forensic Accounting next

John Anderson, CAMS, CFS - Forensic Accounting - Los Angeles Forensic Accounting Expert Witnesss


Company Name:

John Anderson, CAMS, CFS

Contact Name:

John Anderson

Primary Phone:

(818) 363-3003

Secondary Phone:

(818) 363-3003

Fax:

Mailing Address:

Please call
Granada Hills, CA 91344 United States

Email Address:

Click here to email this company

Website:

Click here to visit website

About John Anderson, CAMS, CFS

Number of times this listing has been viewed: 14    

Verijon Inc.

Anti-Money Laundering, Patriot Act and Bank Secrecy Act Consultants

 

Our nationwide team of independent experts possess very extensive expertise in Patriot Act, Bank Secrecy Act and anti-money laundering issues.  All are Certified Anti-Money Laundering Specialists (CAMS) and have a minimum of 25 years experience as Special Agents with the Internal Revenue Service – Criminal Investigation Division, FBI, or the U.S. Customs Service. 

 

Verijon Inc. provides the following services:

  

·     Low cost independent examinations of MSB Anti-Money Laundering Compliance Programs including Policies & Procedures and training.

   

·     Patriot Act and Bank Secrecy Act training for financial institution personnel.

  

·     Review and update of Anti-Money Laundering Policies and Procedures.

  

·     Review of financial Institution customer transactions (“look-backs”) and client due diligence investigations.

  

·     Forensic accounting and financial investigations.

  

·     Money laundering and criminal tax expert witness testimony.

  

·     Criminal tax defense investigations and litigation support.

 

Verijon Inc., San Luis Obispo, CA

805-619-0344


Copyright 1996-2017 411Law(TM)  - The No.1 Law Directory on the Net.
Process Servers - Private Investigators - Bail Bonds - Auto Transport - Auto Recovery
Court Services - Asset Locators - Fugitive Recovery - Messenger/Courier - Surveillance Equipment
All trademarks, logos and names are properties of their respective owners. All Rights Reserved.