Wasserman Forensic Investigative Services Inc.
Wasserman Forensic Investigative Services Inc. arrows

 

analysis, anti-bribery, money-laundering, anti-corruption, governance
international governance

We provide advice and investigation services involving regulatory compliance, fraud and oppression remedies including accompanying litigation support for the following:

 

Anti-Bribery Compliance

Corruption Prevention

Anti-Money Laundering

Risk Management

Bankruptcies and Proposals

Insolvency and Restructuring

White Collar Crime

copyright 2013 © Howard Wasserman