HOLLAND INTEGRITY GROUP

Holland Integrity Group - highly specialised in investigation of financial crime (integrity screening, fraud investigation, asset recovery)... Holland Integrity Group supports organizations in safeguarding the key driver in creating or destructing value: reputation. We pride ourselves on offering outstanding services to organizations susceptible to internal and external risks that could harm their business and operations. We are a highly specialized investigative and consultancy services provider covering all aspects of governance, risk management and compliance with financial economic crime laws and regulations, such as anti-money laundering, counter- terrorist financing, sanction and export controls, financial crime, anti-corruption and bribery.

Primary location: Amsterdam Netherlands