Company Overview
- Headquarters
- XXX H St NW, Washington DC
- Website
- north-rica.us
- Employees
- 5
- Industry
- Security Services
Financials & Stats
Revenue
$3B
Who is NORTHRICA RISK CONSULTING
North-Rica Risk Consulting is a risk management firm located in Washington, DC. The company employs four people and generates $2.5 million in annual revenue. North-Rica Risk specializes in assisting corporate management, legal counsel, and law firms with complex projects involving fraud, finance analysis, asset tracing, and recovery. North-Rica Risk provides a range of services including research, analysis, and investigations to uncover fraud and financial crimes. Their services cater to both individual and corporate clients, collecting evidence to support legal cases. The company emphasizes discretion and confidentiality in all its operations, while respecting the culture and sensitivities of its clients. North-Rica Risk's team comprises former professionals from law enforcement and intelligence agencies, bringing extensive experience in investigating and analyzing cases related to fraud, technology diversion, corporate intelligence, and counter-espionage. They have established a strong international network of partners in Latin America, the European Union, and the Caribbean. For more information about North-Rica Risk Consulting, visit their website at north-rica.us.
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