Trci

Business Services · New Jersey, United States · 1-10 Employees

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Overview

Headquarters

8200b Bulls Ferry Rd Apt 8, North Bergen...

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Trci

TRCI provides consulting, training and litigation support services to the financial industry. TRCI has aided the law firms, banks and funds by reviewing currency and fixed-income executions, policies, procedures and controls to find and quantify financial fraud. TRCI trains not only traders, but also bankers, salespersons, corporate treasury staff, accountants, operations staff, auditors and regulators in the areas of capital markets, risk management and policy and control issues; assists senior management in the identification, quantification and management of financial risks, both domestically and internationally; provides law firms with investigative services and litigation support. Clients and seminar attendees who have benefited from TRCI's expert services include international financial institutions, law firms, technology companies, corporations, auditing or management consulting firms and regulators.Explore more
Popular SearchesTrciTreasury Resources Consulting & Investigating IncSIC Code 87,874NAICS Code 54,541Show more

Trci Org Chart

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Trci

<$5M
1-10
Private
-
-
$6.7M
11-50
Private
-
2019
$5.3M
11-50
Private
-
-
N/A
<$5M
1-10
Private
-
2023
JV
Johan VanTreasury Consultancy And Training
<$5M
1-10
Private
-
2006
Mike Ariss, Founder & Principal at Ariss Consulting
Mike ArissFounder & Principal
<$5M
1-10
Private
-
2010
N/A
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Company Profile Activity

i

Among all Business Services companies

Low Activity

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Activity Insights

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

What does this means?

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

Trci Tech Stack

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Frequently Asked Questions Regarding Trci

What is Trci's official website?
Trci's official website is www.trcidirect.com
What is Trci's Revenue?
Trci's revenue is <$5 Million
What is Trci's SIC code?
Trci's SIC: 87,874
What is Trci's NAICS code?
Trci's NAICS: 54,541
How many employees does Trci have?
Trci has 1-10 employees
What industry does Trci belong to?
Trci is in the industry of: Business Services, Project Management
What is Trci competition?
Trci top competitors include: Mirabal Risk Management, Lawrence P Weiner Consulting, Ariss Consulting, Cugavadi Associates
What technology does Trci use?
Some of the popular technologies that Trci uses are: Sentry, F5 BIG-IP Platform, Sectigo, The USERTRUST Network
What does Trci do?

TRCI provides consulting, training and litigation support services to the financial industry. TRCI has aided the law firms, banks and funds by reviewing currency and fixed-income executions, policies, procedures and controls to find and quantify financial fraud. TRCI trains not only traders, but also bankers, salespersons, corporate treasury staff,... accountants, operations staff, auditors and regulators in the areas of capital markets, risk management and policy and control issues; assists senior management in the identification, quantification and management of financial risks, both domestically and internationally; provides law firms with investigative services and litigation support. Clients and seminar attendees who have benefited from TRCI's expert services include international financial institutions, law firms, technology companies, corporations, auditing or management consulting firms and regulators.Read More

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

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