The LaFear Group
Education · Florida, United States · 1-10 Employees
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Overview
Headquarters
1417 Sadler Rd PMB 124, Fernandina, Flor...Phone Number
(904) 237-2226Website
www.followingthemoney.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Mar
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ZI Rank
1
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1
About The LaFear Group
The LaFear Group, Inc. specializes in law enforcement training and consulting, focusing on asset forfeiture, money laundering, and financial investigation techniques. They provide training for law enforcement agents, prosecutors, and banking officials to enhance their skills in identifying and prosecuting financial crimes. Their courses cover a range of topics including financial interviewing, documentation, and analysis of bank records. The intended clients are primarily law enforcement personnel and banking officials seeking to improve their investigative approaches and understanding of financial regulations.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
The LaFear Group
<$5M
1-10
Private
<$5M
1997
N/A
Company Profile Activity
Activity Insights
The LaFear Group is experiencing very low activity levels compared to other companies in the Education sector.
What does this means?
The LaFear Group is drawing exceptional interest within the Education industry, suggesting notable developments or strong market momentum, learn more about The LaFear Group.
The LaFear Group financials insights
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2021
Debt
$24K
The LaFear Group Tech Stack
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Frequently Asked Questions Regarding The LaFear Group
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The LaFear Group, Inc. specializes in law enforcement training and consulting, focusing on asset forfeiture, money laundering, and financial investigation techniques. They provide training for law enforcement agents, prosecutors, and banking officials to enhance their skills in identifying and prosecuting financial crimes. Their courses cover a ran... Read More
