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Capability

money laundering and fraud investigation analysis

Suppliers
1
States & provinces
1
Countries
1

1 money laundering and fraud investigation analysis 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

BLUE LIGHTNING ENTERPRISES LLC

STAFFORD, VA

Blue Lightning Enterprises LLC (BLE) is a private consulting firm and Service Disabled Veteran Owned Small Business (SDVOSB) whose team is a network of current and retired law enforcement, military, and emergency preparedness professionals. BLE supports Federal, State, Tribal and Local governments with training, intelligence, investigative, and emergency management support to help keep America's communities safe.

emergency management supportEmergency operations center staffingevidence inventory auditsHUMINT program establishmentintelligence analysisinvestigative supportinvestigative traininglink chartingmajor case supportmobile training team deploymentopen source database queriespolicy reviewstelephone analysiswiretap investigation management

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