NORTH-RICA RISK CONSULTING jobs and careers

About NORTH-RICA RISK CONSULTING

North-RICA Risk is a risk management firm with international reach and years of experience in asset tracing and recovery. Specializing in fraud inquiries, finance analysis, compliance (EDD+KYC+KYB+OFAC+ Suspicious Activities Analysis) asset tracing and recovery, North-Rica Risk has assisted corporate management ,counsel, and law firms with some of their most challenging projects. SOC 2 Compliant Company NORTH-RICA RISK IS A REGISTERED, CERTIFIED and MEMBER : DEFENSE LOGISTICS AGENCY -Provider GSA-Federal Services Provider NAICS-561611 Services Provider SIC-7381 CAGE CODE-7WVV8 DUNS-023427233 EUROPEAN SECURITY GROUP-Member EUROPOL-Services Partner United Nations Transnational Crimes Investigation Network We assist Government(state,county and federal) business leaders, counsel and professionals in responding to risk by providing business intelligence in support of investigations efforts. Our consultants conduct research, analysis and investigations to uncover frauds and other financial crimes from the individual to the corporate level, collecting evidences to be legally used to build a case. Our team consists of former professionals from law enforcement and intelligence community with extensive experience investigating and analyzing cases relating to Financial fraud, diversion of technology ,corporate intelligence and counter espionage. Whether supporting Fortune 500 corporations or outside counsel, our services are conducted with the utmost discretion and confidentiality, with respect and sensitivity to the culture of the enterprise and the individuals involved. The company’s core investigative team boasts professional backgrounds such as Financial Enforcement,Intelligence Community and Law Enforcement, and we have developed an international network alliance in Latin America,European Union and The Caribbean .