Approach Compliance Services Caribbean

If you are interested in our services the first step will be a personal and informal meeting. Hereby we inform you about our services and seek to formulate your needs as good as possible on the basis of the information provided by you. We will then formulate this approach in a (concept) assignement acceptance letter. If applicable we will also formulate if and how will we will work together with other partners. The services of Caribbean Compliance Services are subject to a contractual obligation of secrecy. This is spelled out in our terms and conditions.

Immediately upon receipt of a signed order confirmation we can, in general, start directly with our services. During the assignment we will inform you frequently about the progress. If applicable, the (draft) reporting will be discussed with you. If necessary we will give (separate) recommendations for the future.

Approach Forensic Services Caribbean

Confidentiality
We operate in a market in which confidentiality comes first.  Violating trust causes reputation damage for all companies and organizations. This certainly applies to us. We can therefore  assure you that your information will be treated completely confidential.

Customization
Our services are tailored. The nature of your question determines our approach. This approach is flexible in terms of the required expertise, the required depth and duration of the assignment.

Pragmatic
If you are faced with an irregularity, you want the consequences to be solved as soon as possible. Our service is quick and pragmatic. We offer clear solutions to often complex problems.

Approach

If you suspect fraud, we will first determine whether you are at the right place or that we have to refer you. The next step is a personal conversation. Hereby we inform you about our services and seek to formulate the research objective as good as possible on the basis of the information provided by you. We then formulate this research objective and the proposed, mostly step-by-step approach, in a (concept) assignment acceptance letter. If applicable we will also formulate if and how we will work together with other partners. The services and findings of Forensic Services Caribbean are subject to a contractual obligation of secrecy. This is spelled out in our terms and conditions and the research procedures.

Immediately upon receipt of a signed order confirmation we can, in general, start directly with our services. During the assignment we will inform you frequently about the progress, the future reseach steps and costs. After completion of our research work  the (draft) reporting will be discussed with you. If necessary we will give (separate) recommendations for the future.