on our classroom training
“The course is filled with information and describes the basics in a clear language. The instructors are very knowledgeable in their expertise.”
Training Compliance I: Basics
“Content was very clear presented with concrete examples to be able to relate.
With the information gained during the training I have obtained the necessary knowledge to be able to define our policy on Pre- and employment screening.”
Training Know your (current) employee & pre-employment
“Praktijk voorbeelden gecombineerd met theorie.
Goede sessie voor ervaren compliance medewerkers en kennis verrijkend aan de hand van praktische voorbeelden”
Training EDD/CDD & Complex structures: How to effectively conduct a client screening
25 years of integrity
Forensic Caribbean has alliances with other research agencies in different parts of the world, which enables international research questions to be answered fast and efficient. In addition, through cooperation with other companies and organizations, specific expertise in our field, including Forensic IT and handwriting research, is offered. This creates a wide range of specialist services.
Furthermore, with the membership of international organizations it’s ensured that up-to-date knowledge is available and its (ethical) standards are anchored.
Compliance Caribbean has the same kind of cooperation in her specific field and ensures that knowledge can be exchanged and that broad global expertise is present.