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Special Investigations LTD

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special investigations is the first investigative firm ever to be formed out of the securities and financial services sector. we operate from a sophisticated and experienced perspective of fiduciary duty, oversight, and audit culture, without the law enforcement bias that frustrates cases with significant financial liability and outcomes profoundly at risk. we are investigators who have longstanding relationships and special capabilities—with global reach. our investigations are extraordinarily quiet, always private, and extremely effective. va dcjs 11-8775

Headquarters:
3901 Centerview Drive, Suite R, Chantilly, Virginia, United States, 20151
Industry:
Security and Investigations
Founded:
2014
Employees:
1
Annual Revenue:
-
Type: Private
Ticker: -
United States 1
Securities SchemesFraudMoney LaunderingIt Systems ForensicsInternal ReviewsUk Bribery ActInternational OperationsFcpaAll With Special Investigative CapabilitiesFinancial Investigations
SIC Code: 7381Major Group: Business ServicesIndustry Group: Miscellaneous Business ServicesIndustry Sector: Detective, Guard, and Armored Car Services
NAICS Code: 5616Sector: Administrative and Support and Waste Management and Remediation ServicesSub Sector: Administrative and Support ServicesIndustry Group: Investigation and Security ServicesNAICS Industry: National Industry:

Frequently asked questions about Special Investigations LTD

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Where is Special Investigations LTD located?

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Special Investigations LTD's headquarters is located at 3901 Centerview Drive, Suite R, Chantilly, Virginia, United States, 20151

What is Special Investigations LTD's official website?

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Special Investigations LTD's official website is specinv.com

What is Special Investigations LTD's SIC code?

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SIC Code: 7381Major Group: Business ServicesIndustry Group: Miscellaneous Business ServicesIndustry Sector: Detective, Guard, and Armored Car Services

What is Special Investigations LTD's NAICS code?

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NAICS Code: 5616Sector: Administrative and Support and Waste Management and Remediation ServicesSub Sector: Administrative and Support ServicesIndustry Group: Investigation and Security ServicesNAICS Industry: National Industry:

How many employees does Special Investigations LTD have?

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Special Investigations LTD has 1 employee

What industry does Special Investigations LTD belong to?

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Special Investigations LTD is in the industry of: Security and Investigations

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