Jennifer Ford-Smith Consulting

Business Services · United States · 11-50 Employees

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Overview

Headquarters

United States

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
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ZI Rank
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About Jennifer Ford-Smith Consulting

Jennifer Ford-Smith Consulting specializes in providing financial crime investigation services, including fraud and money laundering investigations, to corporate clients ranging from small businesses to large financial institutions and fintechs. The company offers training programs on fraud detection and money laundering prevention, leveraging over 20 years of investigative experience. Additionally, it hosts educational content and panel discussions related to financial crime. With a focus on exceptional service and confidentiality, the firm aims to help teams effectively combat financial crime.Explore more
Jennifer Ford-Smith Consulting's Social MediaPopular SearchesJennifer Ford-Smith ConsultingCFF BankSIC Code 87,874NAICS Code 54,541Show more

Jennifer Ford-Smith Consulting Org Chart

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Financial Crime Consultant

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Jennifer Ford-Smith Consu...

<$5M
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JF
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Jennifer Ford-Smith Consulting Tech Stack

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Frequently Asked Questions Regarding Jennifer Ford-Smith Consulting

What is Jennifer Ford-Smith Consulting's official website?
Jennifer Ford-Smith Consulting's official website is www.jenniferfordsmith.com
What is Jennifer Ford-Smith Consulting's Revenue?
Jennifer Ford-Smith Consulting's revenue is <$5 Million
What is Jennifer Ford-Smith Consulting's SIC code?
Jennifer Ford-Smith Consulting's SIC: 87,874
What is Jennifer Ford-Smith Consulting's NAICS code?
Jennifer Ford-Smith Consulting's NAICS: 54,541
How many employees does Jennifer Ford-Smith Consulting have?
Jennifer Ford-Smith Consulting has 11-50 employees
What industry does Jennifer Ford-Smith Consulting belong to?
Jennifer Ford-Smith Consulting is in the industry of: Business Services, Project Management
What is Jennifer Ford-Smith Consulting competition?
Jennifer Ford-Smith Consulting top competitors include: Bridge Mortgages, Houzzle Financial, Banks, FHA County Harris Loan Limits
What technology does Jennifer Ford-Smith Consulting use?
Some of the popular technologies that Jennifer Ford-Smith Consulting uses are: Google Tag Manager, Fastly, Google Workspace, Gmail
What does Jennifer Ford-Smith Consulting do?

Jennifer Ford-Smith Consulting specializes in providing financial crime investigation services, including fraud and money laundering investigations, to corporate clients ranging from small businesses to large financial institutions and fintechs. The company offers training programs on fraud detection and money laundering prevention, leveraging over... 20 years of investigative experience. Additionally, it hosts educational content and panel discussions related to financial crime. With a focus on exceptional service and confidentiality, the firm aims to help teams effectively combat financial crime.Read More

What are Jennifer Ford-Smith Consulting social media links?
Jennifer Ford-Smith Consulting Twitter page
Is Jennifer Ford-Smith Consulting a public company?
Jennifer Ford-Smith Consulting is private company therefore does not currently have an official ticker symbol
See more information about Jennifer Ford-Smith Consulting

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