Registered small business
LJ CONSULTANTS LLC
ljconsults.comWASHINGTON, DC · Established 2007
WOSB
Capabilities
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 monitoring, and regulatory compliance.
Federal performance
- Awards
- —
- Obligated
- —
- Agencies served
- —
Registered NAICS codes
Select a code to copy it.
Other designations
Self-certified: Small business, WOSB
Previously certified: 8(a)