Our passion for money laundering, the offshore world and the drive that fraud should not pay off
The Offshore Knowledge Centre, established in 2011, is a highly specialised company in the field of financial (offshore) services. Due to our small size, we are able to work quickly, expertly and effectively, at relatively low cost.
Fraud is of all times. But the globalisation of the past decades has made financial fraud a persistent worldwide problem. Government organisations, banks and other financial institutions and business service providers are increasingly faced with the challenge of monitoring (international) legal entities and financial flows in order to prevent fraud.