It could be useful to attract external experts to help you get the best out of your business. The Offshore Knowledge Centre offers the support you are looking for, as we carry out (semi) scientific research in the field of financial and economic fraud. We also provide tailored advice and could act as your brainstorming partner. Whatever the problem you are facing, we will offer you a tailored approach and a customised solution.
We have successfully completed studies in for example the effectiveness and current status of anti-money laundering methods, used by a main Dutch bank. We also have, on request of the Dutch Chamber of Commerce, conducted an investigation on the opportunities in the early detection of fraud.
Do you need our expertise?
Are you facing a problem in your organisation, which is related to the field of fraud and which you are unable to resolve yourself? Ask for our help! We will listen to and analyse your specific requirements and we will support you with the best of our ability. Please do not hesitate to contact us.