White Collar Forensic

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

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Overview

Headquarters

100 Garvies Point Rd Unit 1036, Glen Cov...

Revenue

<$5 Million

Industry

Business Services Project Management Accounting for Legal Practices Security Information and Event Management (SIEM)
ZI Rank: 1
Signal Type
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ZI Rank
1
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About White Collar Forensic

White Collar Forensic is an investigative, forensic accounting, and compliance advisory firm specializing in white collar crime, asset recovery, and intellectual property theft. They offer a range of services including investigative due diligence, compliance advisory, and executive protection, aimed at helping organizations manage risks and respond to unforeseen circumstances. Their clients include boards of directors, senior leadership, in-house counsel, and compliance officers seeking to enhance their compliance programs and mitigate risks. With a team of experienced professionals and a proprietary network of experts, White Collar Forensic provides tailored solutions to complex investigations and compliance challenges.Explore more
White Collar Forensic's Social MediaPopular SearchesWhite Collar ForensicWhite Collar Forensic LLCSIC Code 87,874NAICS Code 54,541Show more

White Collar Forensic Org Chart

PhoneEmail
MM
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Associate

PhoneEmail
JK
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Certified Fraud Examiner

PhoneEmail
KD
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Certified Fraud Examiner

PhoneEmail
DW
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Certified Fraud Examiner

PhoneEmail
TD
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Anti-Money Laundering Compliance Advisor

PhoneEmail
DT
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Business Operations & Compliance Advisor

PhoneEmail
PM
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Anti-Money Laundering Compliance Advisor

PhoneEmail

PhoneEmail
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SM
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Founder & Investigative Governance Consultant...

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

White Collar Forensic

<$5M
1-10
Private
-
2022
$5.1M
1-10
Private
-
2004
N/A
<$5M
11-50
Private
-
1992
N/A
<$5M
11-50
Private
-
2004
<$5M
1-10
Private
-
1989
ND
Nicholas DeesPresident & CEO
<$5M
1-10
Private
-
2005
<$5M
1-10
Private
-
2012
PB
Philip BlackBusiness Owner
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

White Collar Forensic Tech Stack

A closer look at the technologies used by White Collar Forensic

Top Business Services Companies

Frequently Asked Questions Regarding White Collar Forensic

What is White Collar Forensic's official website?
White Collar Forensic's official website is www.whitecollarforensic.com
What is White Collar Forensic's Revenue?
White Collar Forensic's revenue is <$5 Million
What is White Collar Forensic's SIC code?
White Collar Forensic's SIC: 87,874
What is White Collar Forensic's NAICS code?
White Collar Forensic's NAICS: 54,541
How many employees does White Collar Forensic have?
White Collar Forensic has 1-10 employees
What industry does White Collar Forensic belong to?
White Collar Forensic is in the industry of: Business Services, Project Management, Accounting for Legal Practices
What is White Collar Forensic competition?
White Collar Forensic top competitors include: Able Legal Investigations, Francis & Associates, Baldwin Legal Investigations, Scoba Investigations
What technology does White Collar Forensic use?
Some of the popular technologies that White Collar Forensic uses are: WordPress.org, PHP, Google Tag Manager, WordPress.com
What does White Collar Forensic do?

White Collar Forensic is an investigative, forensic accounting, and compliance advisory firm specializing in white collar crime, asset recovery, and intellectual property theft. They offer a range of services including investigative due diligence, compliance advisory, and executive protection, aimed at helping organizations manage risks and respond... to unforeseen circumstances. Their clients include boards of directors, senior leadership, in-house counsel, and compliance officers seeking to enhance their compliance programs and mitigate risks. With a team of experienced professionals and a proprietary network of experts, White Collar Forensic provides tailored solutions to complex investigations and compliance challenges.Read More

What are White Collar Forensic social media links?
White Collar Forensic Linkedin page
Is White Collar Forensic a public company?
White Collar Forensic is private company therefore does not currently have an official ticker symbol
See more information about White Collar Forensic

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