In umbra, igitur, pugnabimus (In the shadows, therefore, we will fight) Dienekes, Spartan Warrior

 

 

NORTH-RICA's Motto

 

 

 

 

 

 

 

 

 

 

 

AREAS OF EXPERTISE

 

 

 

CCI-Cyber Counter Intelligence

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Financial Risk Analysis and Corporate Threat Assessment 

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Corporate Fraud Investigations

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AML-KYC-Due Diligence(In-depth)

 

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Cross Border Asset Tracing

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Title IX Investigations 

 

 

 

 

 

 

 

 

 

 

Company

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NORTH-RICA is a United States  based business .

From the firm's offices in United States and Europe, serves a diverse client base with respect to matters involving  all international issues.

 

 

Our firm distinguishes itself not by its size, but by our passion for client service. We understand that clients have alternatives when it comes to Consulting services and that we have to earn the projects and referrals each and every day.

 

Founded by R.W. Thomas, L.R.R. and others, the firm started as an International Security firm that later grew to become a consulting firm. NORTH-RICA is not your typical Consulting firm because we are not typical Consultants; many of us chose the profession as a second, or in some cases third, career usually after long government, military or enforcement services. At NORTH-RICA, our experience is different so our perspective is different too. Our firm understands the intrinsic structure of businesses and refers to real world knowledge to resolve your legal issues.

 

 

At NORTH-RICA, our consultants clearly outline the structure of your necessity and walk you through your entire project from start to finish.Our firm is committed to achieving only positive results.

 

 

Phone: 1-434-202-3464   |  Email: CONTACT@NORTH-RICA.US

 

 

NORTH-RICA RISK 

 

Offices

 

UNITED STATES of AMERICA

 

EUROPE

 

 

 

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©North-Rica Risk Consulting