Collecting information
Organizing data
For questions or complaints concerning employees, please contact: Elena Duenas, HR Compliance Coordinator/Title IX Coordinator - 9510 Elk Grove Florin Road, Elk Grove, CA 95624 | (916) 686-7795 x 67149. For questions or complaints concerning facilities, please contact: Robert Teresi, Risk Manager -
The contractor shall review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate. Examples of research and analysis tasks include: analyzing and documenting the ownership interests of targ
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