What is Regulatory Forensics & Forensic Data Analysis?!
Integration of Data Analysts and Legal Professionals and using advanced Cognitive techniques, successful Crime Investigation or Forensic Data Analysis is key to growth of any organisations.
Nexus & Business Associate, First Firm focussed on entire Compliance industry in Kolkata region, an ancient port city of India. We are involved in end to end audit and corporate training programmes in legal and aml field. More than one decade of niche experience in management consulting, outsourcing accounting and book keeping services, advisory, research and welfares. Conducted more than 30 seminars on various topic focused on labour law compliance, management advisory.
Criminal Profiling is an upcoming new concept in world of Financial Crime.
#financialcrime #financialcrimecompliance #financialaccounting #moneylaundering #antimoneylaundering #antifraud #anticorruption #criminalprofile #investigationRaksha Bandhan Signifies The Bond Between Brothers And Sisters & Rakhi Represents The Love And Care For Your Closest Ones.