BBG Consulting Email Format

Business Consulting and ServicesNew York, United States11-50 Employees

BBG Consulting LLC provides risk-management services centered on business integrity, due diligence, compliance, private investigations (licensed by the State of New York), and security. Its leadership combines former senior law enforcement officials with legal consultants, accountants, and security and compliance experts. Headquartered in White Plains, New York, the firm is certified as a NYS Licensed Private Investigations Firm with NYSMBE and DBE credentials. The firm offers advisory and field support to help clients meet regulatory requirements under CFR, CSA, FCPA, BSA, and OFAC. Its service scope includes pharmaceutical supply chain reviews, cannabis industry compliance and legal consultation, AML investigations, background checks, know-your-customer programs, suspicious activity reporting, risk assessments, due diligence, terrorist financing inquiries, financial fraud investigations, and related training. Positioned as a small-to-mid-sized provider, BBG serves companies seeking risk-management and regulatory-compliance solutions and operates as a NYS Licensed Private Investigations Firm.

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