Verified email-pattern data for Risk Solutions - Caribbean - Suriname - Nederland is currently limited. You can still use the company insights and contact sections below.
Wij zijn een zakelijke dienstverlener en verrichten objectief en onafhankelijk onderzoek naar onrechtmatigheden binnen organisaties. Daarnaast ondersteunen wij organisaties bij hun wettelijke compliance verplichtingen en adviseren wij over de aanpak van ondermijnende criminaliteit en andere veiligheidsproblemen.
Ons team bestaat uit goed opgeleide professionals met ruime ervaring in zowel de publieke als de private sector. De principes van gerechtvaardigd belang, subsidiariteit, proportionaliteit, wederhoor, integriteit, onafhankelijkheid, objectiviteit en geheimhouding zijn voor ons leidende uitgangspunten.
Het Nederlandse Ministerie van Justitie en Veiligheid heeft ons een vergunning verleend (POB 1882) voor het uitvoeren van onderzoekswerkzaamheden.
Informatie over onze dienstverlening vindt u op deze LinkedIn bedrijfspagina en op onze website. U kunt ook een afspraak maken voor een vrijblijvende en vertrouwelijke kennismaking.
We are a corporate service provider conducting objective and independent investigations into irregularities within organizations. Additionally, we support organizations in meeting their legal compliance obligations and advise on tackling subversive crime and other security issues.
Our team consists of highly trained professionals with extensive experience in both the public and private sectors. Our guiding principles are the principles of legitimate interest, subsidiarity, proportionality, the right to be heard, integrity, independence, objectivity, and confidentiality.
The Dutch Ministry of Justice and Security has granted us a license (POB 1882) to carry out investigative activities.
You can find more information about our services on this LinkedIn company page and our website. You can also schedule a free and confidential introductory meeting.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Kaya Beethoven 34, Willemstad,curaçao 0000cw,curaçao
- Industry
- Security And Investigations
- Website
- rs-caribbean.com
- Keywords
- Criminologie, Human Intelligence, Criminology, Fraud Investigations, Fraude Onderzoek, Know Your Client, OSINT, Toedracht Onderzoek, Criminaliteitsbeeld, Achtergrond Onderzoek, Fact Finding, Background investigation, Verhaalsonderzoek, Recourse investigation, Verhoorcoaching, Interrocationcoaching, FIU auditing, Compliance, KYC, Due Diligence.
- HQ
- Willemstad, Curaçao
Risk Solutions - Caribbean - Suriname - Nederland Questions
Risk Solutions - Caribbean - Suriname - Nederland's website is rs-caribbean.com
Risk Solutions - Caribbean - Suriname - Nederland's LinkedIn profile is https://www.linkedin.com/company/risk-solutions-caribbean-bv
Risk Solutions - Caribbean - Suriname - Nederland has
2 employees.
View email and phone details for 2
employees at Risk Solutions - Caribbean - Suriname - Nederland.
Risk Solutions - Caribbean - Suriname - Nederland's industry is
Security and Investigations
Risk Solutions - Caribbean - Suriname - Nederland's top competitors are
Orco Bank,
Cicc Caribbean Identity Compliance & Consultancy,
Balance Recruitment Dutch Caribbean,
Perca Security & Investigations,
Compliance & Forensic Services Caribbean - Aruba,
Artemis,
Internationaal Ambitieus,
Flutur Group,
Compliance & Forensic Caribbean,
Jt Security.
Risk Solutions - Caribbean - Suriname - Nederland's categories are Security and Investigations
Risk Solutions - Caribbean - Suriname - Nederland's founding year is 2016
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Top Risk Solutions - Caribbean - Suriname - Nederland Employees
-
Ruud Hamers
Fraud And Kyc/Cdd Investigator
Willemstad, Curacao, United States -
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