A-20083-34183 - PERM Database Case Detail

PERM Case A-20083-34183

Certified-Expired Decision Date: December 15, 2020

Legal Business Name

Control Risks Group, LLC

Address

535 Fifth Avenue, 17th Floor
New York, NEW YORK None

Job Title

Director - Compliance, Forensics and Intelligence, Data Analytics Consulting

Worksite Location

NoneDISTRICT OF COLUMBIA

Case Number

A-20083-34183

Case Received Date

June 13, 2020

Fiscal Year

2021

Source File

PERM_Disclosure_Data_FY2021.xlsx

Record Created

September 22, 2025 2:37 AM

Last Updated

September 22, 2025 2:37 AM