Compliance & Forensic Caribbean

Curaçao · 6 Employees
Forensic Caribbean is a completely independent and professional service provider. Good risk management is essential to the success of your company or organization. By being aware of the risks in your company or organization and taking the right measures, many irregularities can be avoided. If there is fraud in your company, usually the problem is not solved by laying off the (allegedly) responsible actor(s). There should also be taken measures to prevent recurrence. This will save you a lot of trouble and costs, the right advice is essential. It includes the following services: - Fraud Investigation - Bribery - Leak of Information - Facts Research - Handwriting Investigation - Data Abuse & Espionage - Corruption - The Detection and Collection of Assets - IT Forensics - IT Security Tests - Forensic Readiness Scan - Security Risk Management Compliance Caribbean has been active in the complex field of compliance for years. The employees of Compliance Caribbean have broad experience in this field both locally and internationally. Compliance Caribbean can provide support to your organization, but can also, in certain cases, provide your organization's compliance task. In addition, Compliance Caribbean has been organizing trainings for many years in the field of compliance. You can read more about our trainings on our page - Employment Screening - Outsourcing (ML) Compliance Officer - Coaching & Support - Business Risk Assessment & Manuals (procedures) - QuickScans & Audits- - Transaction Monitoring - Customer Due Diligence & Background Checks - Business Intelligence - Integrity Policy: Incident Management - Integrity Policy: Code of Conduct & Ethics - Integrity Policy: Whistleblower Procedures & External Whistleblower - PEP (Dutch) Caribbean Database

概述

国家 Curaçao
成立时间 1997
总部 scharlooweg 61, willemstad, curaçao, curaçao
电话号码 +599 9 461 7974
网站 http://www.forensic-caribbean.com
LinkedIn http://www.linkedin.com/company/forensic-services-caribbean.com
Twitter
Facebook https://www.facebook.com/Compliance.Forensic.Caribbean/
员工数 6
行业 research,
简介 In 2022, C&FC proudly celebrated 25 years of integrity in the Caribbean! We stand as a leading compliance knowledge center, specializing in expert forensic (IT) investigations.

技术

Bootstrap Framework

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Google Analytics

Analytics and Tracking

Google Tag Manager

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Mobile Friendly

Other

Nginx

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WordPress.org

CMS

常见问题

Compliance & Forensic Caribbean 在哪里?

Compliance & Forensic Caribbean 的总部位于 scharlooweg 61, willemstad, curaçao, curaçao

Compliance & Forensic Caribbean 的电话号码是多少?

Compliance & Forensic Caribbean 的电话号码是 +599 9 461 7974

Compliance & Forensic Caribbean 的官方网站是什么?

Compliance & Forensic Caribbean 的公司官方网站是 http://www.forensic-caribbean.com

Compliance & Forensic Caribbean 是做什么的?

In 2022, C&FC proudly celebrated 25 years of integrity in the Caribbean! We stand as a leading compliance knowledge center, specializing in expert forensic (IT) investigations.

Compliance & Forensic Caribbean 的业务有哪些?

bribery,asset trace & recovery,fraud,terrorist financing,pep,corruption,security risk,forensic it,quick scans,whistleblower,training,it security,amlcft,integrity,forensic readiness,compliance,employment screening,backgournd check,investigations,money launering,audit

Compliance & Forensic Caribbean 的年收入是多少?

Compliance & Forensic Caribbean 的收入是 0美元

Compliance & Forensic Caribbean 有多少员工?

Compliance & Forensic Caribbean 有 6 名员工

Compliance & Forensic Caribbean 属于哪个行业?

Compliance & Forensic Caribbean 从事以下行业: research

Compliance & Forensic Caribbean 使用什么技术?

Compliance & Forensic Caribbean 使用的一些流行技术包括: Bootstrap Framework,Google Analytics,Google Tag Manager,Mobile Friendly,Nginx,WordPress.org

如何联系 Compliance & Forensic Caribbean?

Compliance & Forensic Caribbean 联系信息: 电话号码:+599 9 461 7974, 网站:http://www.forensic-caribbean.com, 邮箱:ben***@***.com

Compliance & Forensic Caribbean 的社交媒体链接是什么?

Compliance & Forensic Caribbean 领英:http://www.linkedin.com/company/forensic-services-caribbean.com,fackbook:https://www.facebook.com/Compliance.Forensic.Caribbean/,twitte:

Compliance & Forensic Caribbean 是一家上市公司吗?

不是

Compliance & Forensic Caribbean 的最后一轮融资是什么时候?

暂无最近投资信息

谁投资 Compliance & Forensic Caribbean?

Compliance & Forensic Caribbean 有 0 家投资者,包括 。

管理层

Benno Cfe

Owner / managing partner

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