SJ Phelan Associates
Security Services - N/A, N/A, N/A
SJ Phelan Associates Employees
Steve Hendrix
Founder/Managing Director | Global Financial Crimes, ABC Investigations & Risk Assessment Consultant
SJ Phelan Associates Senior Management
Steve Hendrix
Founder/Managing Director | Global Financial Crimes, ABC Investigations & Risk Assessment Consultant
SJ Phelan Associates Details
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬SJ Phelan Associates is a common sense driven Compliance and Investigative Services firm that brings together a highly experienced and capable team of experts tailored to the specific needs of each client engagement. Our mission at SJ Phelan Associates is to handle our clients' compliance and investigative issues from inception to final disposition so that our client's leadership can stay focused on the strategic direction and day-to-day operations of their organization. SJ Phelan Associates specializes in the following business offerings: • Financial Crimes, Employee Malfeasance, AML, and FCPA/Corruption Investigations• Computer Forensics & Investigative/Proactive Analytics Development & Implementation• Anti-Bribery & Corruption (ABC) and Fraud Risk Assessment• Multi-tiered ABC & Fraud Detection Audit Work Program Development• Investigative Function/Policy Development and Implementation• Executive Candidate & 3rd-Party Vendor Background Due Diligence Investigations• Professional Compliance Training Development and Presentationvisit our website at: www.sjphelan.comWE HANDLE OUR CLIENT'S COMPLIANCE & INVESTIGATIVE ISSUES SO THEY CAN STAY FOCUSED ON THE STRATEGIC DIRECTION OF THEIR ORGANIZATION▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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