LISA D SMITH INC
Website: Company Website
Address: 2547 Snap Dragon Dr, Harrisburg, North Carolina, 28075-4502
Phone: (980) 224-3174
Contact Person: LISA SMITH GIFFORD
Legal Structure: Subchapter S Corporation
Year Established: 2011
Business Type: Research and Development (20 %), Service (80 %)
Principals: 1. Lisa D Smith, President
Ownership: Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Products & Services
Specializing in financial fraud and compliance investigations in Anti-Money Laundering & Combating Terrorist Financing, Compliance Programs, Due Diligence Reviews, Forensic Accounting/Auditing, Fraud Examinations, Internal Control Reviews, Risk Assessments, Training
Keywords
- Aml
- Anti Money Laundering
- Ctf
- Combating Terrorist Financing
- Fraud Examinations
- Investigations
- Sars
- Training
- Risk Assessments
- Internal Control Reviews
- Forensic Accounting/auditing
- Due Diligence
- Compliance Programs
- Transactions
- Monitoring
- Suspicious Activity
- Currency
- Financial Crimes
NAICS Code(s)
- 541611: Administrative Management and General Management Consulting Services
- 541618: Other Management Consulting Services
If you notice any discrepancies in your company profile, or wish to request updates or removals, please contact us to ensure your information is accurate and up-to-date.