BBG CONSULTING LLC
Website: Company Website
Address: 8 Rosa Dr, White Plains, New York, 10607-2519
Phone: (917) 727-1173
Fax: 845-567-0498
Contact Person: CARL BELL
Legal Structure: Corporation
Year Established: 2012
Business Type: Service (100 %)
Principals: 1. Carl Bell, Managing Director 2. Robert Buskey, Managing Director
Ownership: Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Products & Services
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.
Keywords
- Due Diligence
- Fcpa
- Dodd
- Bsa
- Investigations
- Background Investigations
- Sar Reports
- Transactions
- Monitoring
- Surveillance
- Fraud Investigations
- Financial Investigations
- Asset Forfeiture Investigations
- Business Registry Checks
NAICS Code(s)
- 541611: Administrative Management and General Management Consulting Services
- 561611: Investigation Services
Contract History
Name: Covance Inc.
Contract: DEA Audit Remediatio
Start: 01/20/2015
End: 03/20/2015
Value: $60,000
Contact: Steven Medina
Phone: 609-273-7973
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