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LJ CONSULTANTS LLC

Accounting, Tax & Financial · Washington, District of Columbia
SBA-certified WOSB
WOSB

Capabilities

LJ Consultants provides professional services in the areas of forensic accounting, due diligence, KYC, fraud investigations, vendor risk management, third-party risk management (TPRM), OSINT techniques, fraud detection, financial crime prevention, AML procedures, social engineering, sanctions monitoring, and regulatory compliance.

UEILFWQSVZD44E1
CAGE4KYR8
Primary NAICS541219
Established2007
Structure2J
Congr. district98
Contact
ADDRESS22 GALLATIN ST NW, Washington, DC 20011
Attn: LISA JAMES

Provenance

Certification status reported as published by the U.S. SBA Small Business Search. Retrieved Sep 10, 2026; source last updated Sep 1, 2026. Womyn Owned does not issue or verify certifications. Confirm current status at the source.

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Certifications

  • WOSBsince Oct 2024 · through Oct 2027

    WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-09-10.

Specialties

forensic accountingaudit readinessfiarremediationfraud preventionfraud detectiondue diligencerisk managementkycamltprmthird-party risk management
🔥 REACH PROCUREMENT BUYERS

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