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COMPLIANCE & FORENSIC SERVICES CARIBBEAN

Compliance & Forensic Services Caribbean is an independent, professional and multidisciplinary research and consulting firm.

We have been offering our services for over 23 years, both from Curaçao and Aruba, in the Caribbean.

Objectivity and confidentiality are most important to us.

Our customers come first and we act socially responsible, led by the highest standards of ethics.

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Digital (Pre-) Employment Screening (PES)

We are proud to announce the introduction of the PES application per January 2020; an efficient way to screen your (futura) employees!

” A bad hire strenghtens your competition”

We offer a variety of screenings in order to research the (professional) background in an independent way, of a (potential) new hire.

A Pre Employment Screening is usually initiated to see if a prospective employee is trustworthy enough to protect confidential or sensitive information, or manage the financial… read more

Compliance Academy Caribbean

Online Compliance training op basis van locale wetgeving!

Visit our new online learning platform Compliance Academy Caribbean and subscribe for one of our online CDD / Anti Money-Laundering trainings. All our trainings are based on local legislation.

Training available for Curacao, Sint Maarten, BES Islands, Trinidad & Tobago and Surinam.

Start today!