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DeComplianceMonitor

DeComplianceMonitor

Utrecht, utrecht, netherlands

About

The company is at risk of making unethical transactions in particular in international trade. with society becoming increasingly averse to these practices authorities are clamping down on bribery tax evasion and money-laundering or other types of fraud by tightening the rules and their enforcement. violations can have disastrous consequences: metropol fraud prosecutions and exclusion from transactions or reputation damage. decompliancemonitor can help prevent or remedy fraud incidents.

Company Details

HQ Location

Utrecht, utrecht, netherlands

Industry

law practice

Employees

4

Founded

2017

Utrecht

19 Buys Ballotstraat, Utrecht, utrecht, netherlands

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