top of page

We offer a variety of specialized training based on your organization's needs

1 hCustomer's Place

Service Description

With over 50 years of experience in law enforcement, corporate investigations, physical security, BSA/AML and Fraud we provide training for small groups or large organizations about investigations, suspicious activity, FinCEN reporting, elder financial exploitations and more. We offer competitive rates. Contact us with any questions


Contact Details

3364025080

trinity.pi@outlook.com

NC, USA


bottom of page