Compliance & Forensic Services Caribbean
Curaçao
8 employees
Established in 1997
Company description
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Compliance Services Caribbean has been active in the complex field of compliance for years. The employees of Compliance Services Caribbean have broad experience in this field both locally and internationally. Compliance Services Caribbean can provide support to your organization, but can also, in certain cases, provide your organization’s compliance task. In addition, Compliance Services Caribbean has been organizing trainings for many years in the field of compliance Forensic Services 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.
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Products and Services
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Commercial information
Presence:
Sint Maarten (Dutch part), Aruba, Suriname, Bonaire Sint Eustatius and Saba
Certifications:
CAMS CFE
Contact this company through Start-Up Nation Central
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