MARSH MINICK, P.C.
PORTLAND, OR 97229-7937
Visibility Score
17
Capabilities Narrative
Risk consultants relating to BSA/AML/Fraud; competencies and experience in anti-fraud and Anti-Money Laundering theories and methologies
NAICS Codes
| Code | Description | Primary |
|---|---|---|
| 541611 | Administrative Management and General Management Consulting Services | |
| 541690 | Other Scientific and Technical Consulting Services | |
| 561611 | Investigation and Personal Background Check Services |
Keywords
AntiMoney Laundering, CAMS, Anti-Fraud expertise, CFE, compliance, USA Patriot ACT, BSA/AML, consulting
Contact Information
Business Details
- UEI
- LMNGXGRMEAR7
- CAGE Code
- 71DT4
- Year Established
- 2013
- Legal Structure
- Subchapter S Corporation
- Congressional District
- 01