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Capability

fraud examinations

Suppliers
1
States & provinces
1
Countries
1

1 fraud examinations supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

FocalPoint Consulting Group is a management and technology consulting firm serving the government and private sectors. It provides investigations, forensics, and compliance services; data analytics and business intelligence; and operations improvement and information technology services to public, private, and not-for-profit clients.

asset forfeiture advisory and supportbusiness intelligence dashboardsBusiness process improvementdata analysis and benchmarkingevidence handlingfinancial investigationsForensic Accountinginternal controlsknowledge managementlegal advisory and expert witness testimonypredictive analytics and modelingprogram review and improvementrequirements definition and application design and development

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