Here at SPECRIM we specialise in fraud investigations for private and commercial institutions. Our services include advice on commercial regulatory issues and investment fraud. We also offer prosecution services if needed. Member of World Organisation of Detectives Member of Association of British Investigators Please get in touch if you believe you may be a victim of a fraud. Twitter: https://twitter.com/specrim
| Website | https://www.specrim.com/ |
| Employees | 2 (0 on RocketReach) |
| Phone | +44 345 257 0168 |
| Industry | Security and Investigations, Business Services General, Business Services |
| Keywords | Investment Fraud, Commercial Litigation, Financial Crime, Corporate Investigations, Regulatory Investigations, Regulatory Compliance, Forensic Accounting, Anti Money Laundering, White Collar Crime, Compliance Consulting, Asset Recovery, Transaction Monitoring, Legal Advisory, Due Diligence, Risk Management, Dispute Resolution |
| Competitors | IBM, Zebra Technologies, Belden Inc., Cognex Corporation, Axway, TraceLink, Envision Pharma Group, OPTEL Group, Systech International, Savi Technology +31 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
Looking for a particular SPECRIM employee's phone or email?
The NAICS codes for SPECRIM are [56, 561].
The SIC codes for SPECRIM are [738, 73].