Fraud, Forensics & Compliance
Company Description
FFCompliance S.A. provides with Models of Compliance and Corporate Fraud Prevention, under the strictest international standards, best practices, and ACFE certification. Our services are targeted to Chilean companies engaging in commercial operations abroad, as much as to foreign companies seeking or already having established operations in Chile. Our knowledge and expertise cover not only regulatory compliance and fraud prevention for the Chilean market and legislation, but also for full protection against the SEC-DOJ-FCPA and the 2010 UK Bribery Act provisions as well.
Contact info
- Contact Person: Andres Baytelman
- Department: Owner/Entrepreneur
- Mobilephone:
Relevant Companies
- Shenzhen Fashion Lighting Company led lights
- Shenzhen King Leader Technology Co., Ltd. CCTV Camera,DVR,Speaker,Phone Case,Wholesale Checkout,Mobile Phone Bags & Cases,Bluetooth ...
- ELDN Health Care Co.,Ltd. Pharmaceutical, Chemical, Condom, Medications,Food Additives,Insecticides
- MCSHA INTERNATIONAL apparel for men,women and kids. jewelry, household products etc.
- Tat Shing Rubber *****, Ltd. silicone rubber products, silly band, rollers for print machine, oil seals gasket, toys, kitchware ...
- Shenzhen VACTech Electronic Co, Ltd spd, mov, gdt, tvs, tisp
- CV.Surya Kertas Bersama copy paper
- Kayichi Shoes Co., Ltd PVC jelly/EVA/PCU air blowing shoes,Jelly Shoes
- Sunrise Communciation, Ltd rf connectors/cable assemblies
- Cangnan Longgang Bee Tiger Stationary Co., Ltd. Carbon Paper,Tattoo Carbon Paper,carbon paper,carbon film,See All Categories
- AAKAR CREATIONS Customised Plastic Containers,Customised Trays,Customised Displays,Customised ...
- Chilli Pepper Security Systems2 Cc pepper spray security systems manufacturer