Joshua Logan
- Role
- the Kreller Business Information Group at Kreller Group
- Location
- Grand Rapids, MI, US
- LinkedIn followers
- 500 followers
About Joshua Logan
Josh is a vice president for the Kreller Group in Cincinnati, OH where he manages due…
Experience
the Kreller Business Information Group
Present
Education
Wabash College
BA
1992 — 1996
Skills
- Investigation
- Fraud
- Corporate Governance
- Kyc
- Ofac
- Contract Negotiation
- Internal Investigations
- Sanction
- Due Diligence
- Private Investigations
- Anti Money Laundering
- Background Checks
- Mergers & Acquisitions
- UK Bribery Act
- Analysis
- Financial Risk
- Aml
- Corporate Law
- Intellectual Property
- Finance
- Anti-Corruption
- Risk Management
- Anti-Fraud
- Fcpa
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