| Government Agency | Type | Description | Location | Contact |
|---|---|---|---|---|
| TREASURY » OFFICE OF MANAGEMENT » DEPARTMENTAL OFFICE OPERATIONS | SAM | ECONOMIC CRIMES TEAM TARGETED FINANCIAL SANCTIONS ADVISOR | New Carrollton (MD) | Request a Demo |
| NEW YORK » NEW YORK STATE DEPARTMENTS » FINANCIAL SERVICES, DEPARTMENT OF | BID | Financial Frauds Analytic System Solutions Design and Roadmap | Albany (NY) | Request a Demo |
| TREASURY » OFFICE OF THE COMPTROLLER OF THE CURRENCY | SAM | Notice of Intent to Sole Source Money Laundering Subscription | Washington (DC) | Request a Demo |
| NEW YORK » WESTCHESTER, COUNTY OF | BID | FORENSIC ACCOUNTANT CONSULTANT FOR TAX FRAUD INVESTIGATION FOR THE WESTCHESTER COUNTY DISTRICT ATTORNEYS OFFICE | Westchester County (NY) | Request a Demo |
| CALIFORNIA » LOS ANGELES COMMUNITY COLLEGE DISTRICT | BID | LEGAL SERVICES IN FINANCIAL FRAUD - ASSESSMENT AND REPORTING | Los Angeles (CA) | Request a Demo |
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