Verified email-pattern data for Siety is currently limited. You can still use the company insights and contact sections below.
Estamos conformados por especialistas en compliance corporativo, delitos financieros (AML), auditoría interna, debida diligencia y auditoría de cumplimiento.
Nuestros especialistas cuentan con formación y acreditación en ISO 31000, 37001, 37301, 27001, 37002, 19011 y auditores líder en ISO 37301.
Los servicios comprenden el análisis del modelo de negocio de nuestros clientes, para identificar las actividades y áreas de mayor exposición a riesgos, estableciendo la probabilidad de acontecimiento y el posible impacto en el patrimonio material y reputacional de las corporaciones.
Formamos alianzas con despachos de Abogados y consultoras para avanzar en procesos de fusión y adquisición, con el know how en due diligence y auditoría de cumplimiento.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Avenida Casanova, Oficina 6d,venezuela, Bolivarian Republic Of
- Industry
- Business Consulting And Services
- Keywords
- compliance, compliance penal corporativo, Debida Diligencia, Defensa Penal, Derecho Penal Económico, cryptocompliance.
- HQ
- El Recreo, Federal District
Siety Questions
Siety's website is https://www.indigoconsultores.net/
Siety's LinkedIn profile is https://ve.linkedin.com/company/sietyco
Siety has
4 employees.
View email and phone details for 4
employees at Siety.
Siety's industry is
Business Consulting and Services
Siety's categories are Business Consulting and Services
Siety's founding year is 2007
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