WebCompliance & Forensic Caribbean is an independent, professional and multidisciplinary research and consulting firm. We have been offering our services for 25 years, both from … Location: This training will be held at the training center of Compliance Services … Compliance AcademyCaribbean Compliance Services Caribbean proudly … Forensic Services Caribbean is a completely independent and … WebThe Caribbean Institute of Forensic Accounting (CIFA) is the only Caribbean-based Institute dedicated to providing anti-fraud and forensic accounting training throughout the region. ... CIFA Consulting was established in 2012 in Trinidad & Tobago and has been a premier firm, providing forensic accounting advisory services throughout the ...
THE UNIVERSITY OF THE WEST INDIES
WebMay 20, 2024 · May 2024 - Present10 months. Nassau, The Bahamas. HLB Bahamas is the result of a merger between HLB Galanis and UHY Bain … WebAbout - Compliance Academy Caribbean About Us Providing training, workshops, specific theme meetings and seminars is an important service of Compliance & Forensic Services Caribbean, as we believe that … pascucci deli glen head
Caribbean Forensic Services – For All Your Forensics Services & Supplies
WebJavier Sarmiento is a CPA with over twenty years of experience in Forensic Accounting and Litigation Support. Mr. Sarmiento has assisted a broad range of clients, including, lawyers, insurance ... WebJeanette has been with Compliance & Forensic Services Caribbean since October 1st, 2010. Jeanette joined the management team on July 1st, 2012. She is responsible for assisting clients with their AML compliance … WebIn short, Caribbean Forensic Services, follow these steps: An image (exact copy with the deleted files included) is created of the data carrier of the computer, server, phone or other device for the forensic investigation. An employee of Forensic Services Caribbean starts an investigation into the digital data to collect all the relevant ... pascucci al porticciolo a fiumicino