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Strategytics LLC

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strategic consulting with focus on forensic investigation of financial crimes including fraud and money laundering. strategytics provides training to financial intelligence units (fius), law enforcement, intelligence agencies, corporations, and financial institutions throughout the world in conducting financial crime investigations and strategic analysis. in particular, we focus on the use of network link analysis to identify connections that would otherwise be impossible to discern. we also have extensive experience in the provision of international technical assistance.

Headquarters:
Washington, District of Columbia, United States
Industry:
-
Founded:
2021
Employees:
-
Annual Revenue:
-

Type: Private
Ticker: -
Transactions AnalysisExtracting Insight From DataLink AnalysisData AnalysisI2 Analyst's NotebookMoney LaunderingVirtual InstructionIllicit Finance InvestigationStrategic AnalysisTraining

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Strategytics LLC's headquarters is located at Washington, District of Columbia, United States

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Distrobird — Free Sales Engagement Platform

Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.


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