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Group Trainings
We offer a variety of specialized training based on your organization's needs
1 hr1 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
Trinity Investigations, LLC
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