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McAllen Consultancy Services Ltd

30 Years Experience

5.0 (1 Rating) | Write a review

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Business overview

McAllen Consultancy Services Ltd offers investigative support to organisations, businesses and individuals alike in the area of financial crime and money laundering

McAllen Consultancy Services Limited is a professional and trusted consultancy with over 30 years of law enforcement experience and radical success in leading and building coaching teams. Offering investigative support to organisations, businesses and individuals alike in the area of financial crime and money laundering. Mentoring of investigative teams to assist with investigative rationale and strategies. We are specialists when it comes to the investigation of national and international money laundering systems. We offer strategic planning and execution, financial crime investigation, regulatory compliance, staff training and development for both individuals and businesses. We can also enter investigating teams to assess the investigators rationals strategies. we're based in Belfast however offering our services across the United Kingdom and Ireland. Contact us today for more information.

Products & Services

Consultancy

Financial Crime

Money Laundering

Mentoring Of Investigative Teams

Related searches:

Car finance Cash loans Cheque cashing Credit & discount cards Credit investigation Debt management Debt advice Factoring & invoice discounting Loans Money transfer Pawnbrokers Cash for gold

Reviews

Bob McAllen - Financial Investigations Consultancy - The Consummate Professional

5
Bob McAllen has been assisting with a number of Government R&D programs for the Synalogik and University of West of England consortium. We have found his level of expert knowledge is unsurpassed in these very sensitive and important areas of counter organised crime groups perpetrating fraud against central Government departments and local government authorities. Bob has an analytical approach to all levels of financial crime which stems from decades of meticulous and thorough dedication to achieving his personal and organisations objectives. As an expert witness and public speaker, he has demonstrated to our consortium his desire to detect, prevent and eliminate financial criminal activity. Throughout our projects we found Bob to be the consummate professional and completely reliable, even when requested to go above and beyond the call of duty.
19 Oct 2021
Thank you Scott. Likewise it is a pleasure for me to engage with professional people such as yourselves. Appreciate your kind comments.
19 Oct 2021
Thank you Scott. Likewise it is a pleasure for me to engage with professional people such as yourselves. Appreciate your kind comments.
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