by HannahsDad
Sun Apr 17, 2016 6:29 pm
Summit Financial Services at http://summitfins.com
Created 17th June 2015 for 1 year only
Summit Financial Services is a financial company providing Financial Services including Accounting, Audit, Tax and Litigation. We have our head office in New York City, NY and we have more than 190 professionals working in associated firms around the world.
Our purpose is to turn knowledge into value for the benefit of our clients, our people, and the capital markets. Our member firms aim to provide clients with a globally consistent set of multidisciplinary financial and accounting services, based on deep industry knowledge.
Our values determine how we behave, with clients and each other. They define what we stand for and how we do things, helping us to work together in the most effective and fulfilling way. This enables us to create a strong organizational culture—consistently—throughout the network.
We play an important role in the capital markets, and are highly active in supporting positive reform within our industry to strengthen credibility and confidence. We believe corporate social responsibility is at the heart of all great organizations, and are committed to making a real difference to the communities in which we operate.
Summit Financial Services
60 East Industry Court, Deer Park, NY 11729
Phone: 212.596.7082
Fax: 212.537.0656
Created 17th June 2015 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room