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Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment. A global authority on regulatory compliance, the company also oversees some of the world`s most complex court-appointed and voluntary monitorships in the private and public sectors. Exiger has four principal business units being: Exiger Advisory; Exiger Diligence; Exiger Government Services; and Exiger Tech, including AI-based automated due diligence solutions DDIQ and Insight 3PM. Exiger operates through offices in New York City, Silver Spring (DC Metro), Toronto, Vancouver, London, Hong Kong, Singapore and Bucharest.
Cordia Resources is professional recruiting and staffing firm specializing in the areas of accounting, finance and HR in the greater Washington DC area.
Water Management Consultants is a Denver, CO-based company in the Business Services sector.
Diversified Risk Management is a Downey, CA-based company in the Business Services sector.
Founded in 1919, Holt Construction is one of the country’s premier construction management and general contracting firms.