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SERVICE OFFERINGS

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 PUBLIC SECTOR

 

Our tools and strategies are designed around empowering law enforcement agencies to modernize their capabilities and take the fight to the criminals. We help you identify the bad actors and illicit proceeds in your area of responsibility and give you the capability to return those assets back to the community while arresting and prosecuting the offenders. Every agency and jurisdiction has different needs which Full Peak analyzes during Initial Assessment.

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PRIVATE SECTOR

 

Financial criminals present an ongoing threat to your business. These bad actors attempt to infiltrate businesses and bank accounts through ransomware, fraud, and various money laundering techniques. Your business faces theft, extortion, and governmental sanctions in addition to crippling criminal and civil liability. Instead of waiting for the worst to occur, Full Peak is an anti-money laundering certified group that will assist your business in developing safeguards and procedures to identify risk and turn that information into profitable data for your business.

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