DRRT Investigations, Governance & Compliance LLP is dedicated to countering these threats every step of the way – anywhere in the world.
To prevent losses, we offer security and risk management programs for corporations, financial institutions, law firms and governmental organizations. If a crime occurs, our investigative team springs into action, gathering evidence and building a strong case for referral to the courts. Using our forensic experience and investigative skills, we help clients recover stolen assets or achieve compensation for their losses. Our expertise includes:
Internal and external corporate investigations, such as corporate fraud, intellectual property theft and other business crimes.
Corporate governance and compliance, including anti-money laundering (AML), Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), Securities and Exchange Commission (SEC), and Sarbanes-Oxley matters.
In the global fight against crime, DRRT Investigations is a skilled and experienced partner; helping our clients achieve their goals.
DRRT Investigations, Governance & Compliance, LLP
KEY FACTS ABOUT DRRT INVESTIGATIONS, LLC
-
US Businesses
-
Companies in Florida
-
Miami-dade County Companies
- Company name
- DRRT INVESTIGATIONS, LLC
- Status
- Active
- Filed Number
- L14000181868
- FEI Number
- APPLIED FOR
- Date of Incorporation
-
November 24, 2014
Age - 10 years
- Home State
- FL
- Company Type
- Florida Limited Liability
CONTACTS
- Website
- http://drrtinvestigations.com
- Phones
-
(305) 423-4935
(305) 375-8050
DRRT INVESTIGATIONS, LLC NEAR ME
- Principal Address
- 100 SE 2ND STREET,
SUITE 3400,
MIAMI,
FL,
33131,
US
See Also