Compliance & Forensic Services Caribbean has been located on Curaçao since 1997 and has been active since 1 July 2005 independently in her area of work. On Aruba a second office has been opened in 2010, up to that time work on Aruba was offered from the Office on Curaçao.

Compliance & Forensic Services Caribbean has the Caribbean as its work area with a main focus on the Dutch Caribbean, including St. Maarten, Curaçao, Aruba, Bonaire, St. Eustatius, Saba and Suriname.