California Government Contractors > FRAUD AND RISK MANAGEMENT SOLUTIONS
FRAUD AND RISK MANAGEMENT SOLUTIONSVentura, California
(805) 760-3157
5755 Valentine Rd Suite 214b
Ventura, CA 93003-7462
Fax:805-830-3314
Products & Services
Our firm offers quality investigations in fraud and fraud prevention; embezzlement, misappropriation, conflict of interest, off book frauds, employee background investigations, contractor due diligence, financial due diligence, litigation support
All of our investigations are led by a certified fraud examiner and licensed private investigator.
Keywords
- Bakground Checks
- Employment Screening
- Employee Screening
- Fraud Investigations
- Cfe
- Litigation Support
- Investigations
- Conflict Of Interest
- Due Diligence
- Misappropriation
- Embezzlement
- Interviewing
- Interogation
- Private Investigator
NAICS Code(s)
- 561450
- Credit Bureaus
- 561611
- Investigation Services
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Company Information
- Company Name:
- FRAUD AND RISK MANAGEMENT SOLUTIONS
- Address:
- 5755 Valentine Rd Suite 214b
- City:
- Ventura
- State:
- California
- Zip Code:
- 93003-7462
- Phone:
- 805-760-3157
- Fax:
- 805-830-3314
- Contact Person:
- VICTORIA KODAI
- Legal Structure:
- Sole Proprietorship
- Year Established:
- 2010
- Ownership:
- Woman Owned