SCOUT Investigations & AML Email Formats
Business Consulting and Services • 
Sydney, New South Wales, Australia • 1-10 Employees
SCOUT Investigations & AML Email Formats
SCOUT Investigations & AML uses 2 email formats. The most common is {first initial} (e.g., j@scoutinvestigations.com.au), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@scoutinvestigations.com.au | 66.7% |
{first name} | john@scoutinvestigations.com.au | 33.3% |
Key Contact at SCOUT Investigations & AML
Lori Klaassen
Co-Founder / Director
Company overview
| Headquarters | Sydney, New South Wales, Australia |
| Website | |
| NAICS | 5416 |
| Founded | 2023 |
| Employees | 1-10 |
About SCOUT Investigations & AML
We are a female led, academically minded boutique consulting firm pioneering a fresh perspective on compliance and investigations in Australia. We have brought together a team of diverse team members with a wealth of public and private sector experience across industries such as banking and finance, technology, retail, security and intelligence, mining, and state and federal government. Our team members are exceptionally well-travelled having worked, studied and lived in the Americas, Australasia, Europe and Africa. We specialise in: Private Investigations Insurance Investigations Workplace Investigations AML/CTF Compliance Sanctions Compliance
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
SCOUT Investigations & AML has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
SCOUT Investigations & AML has never raised funding before.
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