Commonwealth Investigation Services

Business Services · Canada · 11-50 Employees

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Overview

Headquarters

1235 Bay St Fl 5, Toronto, Ontario, M5R ...

Phone Number

+32 25881139

Revenue

<$5 Million

Industry

Business Services Project Management Security Information and Event Management (SIEM)
ZI Rank: 1
Signal Type
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ZI Rank
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About Commonwealth Investigation Services

Commonwealth Investigation Services specializes in advising individuals and businesses on preventing and addressing international financial fraud, including various types such as investment and contract fraud. They offer Nominee Services, Power of Attorney services, and Asset Management for both individuals and institutional traders. The company utilizes its legal expertise to ensure that client investments are thoroughly vetted for risks. Additionally, they provide support to victims of financial fraud in recovering their investments.Explore more
Popular SearchesCommonwealth Investigation ServicesSIC Code 87,874NAICS Code 54,541Show more

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Commonwealth Investigatio...

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11-50
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-
N/A
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-
-
KR
Kent RodwayAssociate and Forensic Accountant
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-
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-
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Commonwealth Investigation Services is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Commonwealth Investigation Services is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Commonwealth Investigation Services.

Commonwealth Investigation Services Tech Stack

A closer look at the technologies used by Commonwealth Investigation Services

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Frequently Asked Questions Regarding Commonwealth Investigation Services

What is Commonwealth Investigation Services's official website?
Commonwealth Investigation Services's official website is www.commonwealthinvestigationservices.org
What is Commonwealth Investigation Services's Revenue?
Commonwealth Investigation Services's revenue is <$5 Million
What is Commonwealth Investigation Services's SIC code?
Commonwealth Investigation Services's SIC: 87,874
What is Commonwealth Investigation Services's NAICS code?
Commonwealth Investigation Services's NAICS: 54,541
How many employees does Commonwealth Investigation Services have?
Commonwealth Investigation Services has 11-50 employees
What industry does Commonwealth Investigation Services belong to?
Commonwealth Investigation Services is in the industry of: Business Services, Project Management, Security Information and Event Management (SIEM)
What is Commonwealth Investigation Services competition?
Commonwealth Investigation Services top competitors include: C3 Investigations, Froese Forensic Partners, Forensic Accounting, Computer Forensics
What technology does Commonwealth Investigation Services use?
Some of the popular technologies that Commonwealth Investigation Services uses are: Google Font API, GoDaddy DNS, Sectigo, The USERTRUST Network
How do I contact Commonwealth Investigation Services?
Commonwealth Investigation Services contact info: Phone number: +32 25881139 Website: www.commonwealthinvestigationservices.org
What does Commonwealth Investigation Services do?

Commonwealth Investigation Services specializes in advising individuals and businesses on preventing and addressing international financial fraud, including various types such as investment and contract fraud. They offer Nominee Services, Power of Attorney services, and Asset Management for both individuals and institutional traders. The company ut... ilizes its legal expertise to ensure that client investments are thoroughly vetted for risks. Additionally, they provide support to victims of financial fraud in recovering their investments.Read More

Is Commonwealth Investigation Services a public company?
Commonwealth Investigation Services is private company therefore does not currently have an official ticker symbol
See more information about Commonwealth Investigation Services

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