BBG CONSULTING LLC
WHITE PLAINS, NY 10607-2519
Visibility Score
32
Capabilities Narrative
Business integrity and due diligence, compliance, investigations and safety and security.Controlled Substances Act (CSA), Federal Corruption and Practices Act (FCPA), Office of Foreign Assets (OFAC) regulations and The Code of Federal Regulations.
NAICS Codes
| Code | Description | Primary |
|---|---|---|
| 561611 | Investigation and Personal Background Check Services | |
| 541611 | Administrative Management and General Management Consulting Services | |
| 541690 | Other Scientific and Technical Consulting Services |
Past Performance (1 contracts)
Keywords
Due Diligence, FCPA, Dodd, BSA, Investigations, Background Investigations, SAR Reports, Transactions, Monitoring, Surveillance, Fraud Investigations, Financial Investigations, Asset Forfeiture Investigations, Business Registry Checks
Contact Information
Business Details
- UEI
- UZLCUC4BDHN5
- CAGE Code
- 790F9
- Year Established
- 2012
- Legal Structure
- Corporation
- Congressional District
- 16