LJ CONSULTANTS LLC
WASHINGTON, DC 20011-3310
Capabilities Narrative
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 monito...
NAICS Codes
| Code | Description | Primary |
|---|---|---|
| 541219 | Other Accounting Services | |
| 522310 | Mortgage and Nonmortgage Loan Brokers | |
| 531210 | Offices of Real Estate Agents and Brokers |
Keywords
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
Contact Information
Business Details
- UEI
- LFWQSVZD44E1
- CAGE Code
- 4KYR8
- Year Established
- 2007
- Legal Structure
- LLC
- Congressional District
- 98