Company Details
- Employees
- 5
- Founded
- -
- Address
- Werfstraat 6, Willemstad,curacao,an
- Industry
- Research
- Website
- forensic-caribbean.com
- Keywords
- Investigations, Asset trace and recovery, Forensic IT, Compliance, AML/CFT, Backgournd Check, Employment screening, Quick scans, audit, Integrity, Whistleblower, PEP, Training, Fraud, Bribery, IT security, Security risk, Forensic Readiness, Corruption, Money Launering, Terrorist Financing.
- HQ
- Willemstad, Curacao