Anti money laundering in Fayetteville, North Carolina
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CGI
CGI, located at 2350 Bentridge Lane in Fayetteville, North Carolina, is a leading IT and business consulting services firm that was founded in 1976. With a focus on driving insights and outcomes, CGI helps clients accelerate returns on their investments. Discover what it's like to build a fulfilling career at CGI and learn about how enterprise data management can help manufacturers transform data into a competitive advantage. Explore topics such as the integration of AI with anti-money laundering and why managed services make sense for insurance carriers. Experience the expertise and innovation of CGI as they navigate change and help clients succeed in today's fast-paced business environment.
Forensic Accounting Corp
Forensic Accounting Corp, located at 7701 South Raeford Road in Fayetteville, North Carolina, is a leading institution specializing in forensic accounting solutions for the legal and insurance industries. Our team of specialists offers expertise in identifying, preserving, and reporting on digital evidence and electronically stored information. In addition to forensic accounting services, we provide litigation support for business disputes, shareholder and partner conflicts, and business income loss matters. With over 15 years of experience, our professionals bring a wealth of knowledge and credentials, including certifications as CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA. We are committed to providing attorneys and clients with the financial and investigative expertise needed to navigate complex legal challenges. Contact Forensic Accounting Corp for all your forensic accounting needs in Fayetteville.
List of local businesses, places and services in North Carolina
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