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.Company Information
- Country/Region: Chile
- Address: Camino del Mirador 13100, Santiago, Other, Chile
- Website: www.ffcompliance.cl
- Business Type: Business Services
- Main Products: Compliance And Corporate Fraud Global Services,
- Location: Santiago, Chile
- Year Established: 2010
- Number Of Employess: 6-10
- Main Markets: Americas
Contact info
- Contact Person: Andres Baytelman
- Department: Owner/Entrepreneur
- Mobilephone:
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