Additional business information
We provide the following additional services:
Due Diligence Reviews
Financial Statement Analysis & Reconstruction
Internal Auditing for Fraud
Davis Bacon & Related Acts
Asset Tracing
Crypto Investigation Services
Blockchain Forensics and Analysis Services
Cryptocurrency Wallet Monitoring Services
Regulatory Reporting and Compliance Consulting
At-a-glance
Overview
Business Details
- Location of This Business
- 1299 N 7th St Unit 16584, Philadelphia, PA 19122-4454
- BBB File Opened:
- 9/15/2023
- Years in Business:
- 1
- Business Started:
- 9/6/2022
- Business Incorporated:
- 9/6/2022
- Accredited Since:
- 9/25/2023
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of 995800 for this business, issued by National Fraud Information Center-National. The expiration date of this license is 2/28/2025.
These agencies may include:
National Fraud Information Center-National
1701 K Street, N.W., Suite 1200
Washington DC 20006
- Association of Certified Fraud Examiners 995800 Exp 02/28/2025
- Type of Entity:
- Corporation
- Business Management
- Mr. Ken Aldrich, President
- Mrs. Allepichian B. Aldrich, CEO
- Contact Information
Principal
- Mr. Ken Aldrich, President
Customer Contact
- Mr. Ken Aldrich, President
- Mrs. Allepichian B. Aldrich, CEO
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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