Websites targeting keyword compliance due diligence

Maior sistema integrado do país. Contamos com um banco de dados com mais de 300.000 legislações e ferramentas de gestão integradas. NBR, SGI, ISO 14001, 9001

Home page of Venture Law Corporation. Website contains articles of interest to those involved in the small cap securities markets in North America.

Easily meet all your compliance requirements with our identity checking services including: age verification, KYC, KYE, AML & customer due diligence checks.

TDI Compliance combines deep compliance expertise and industry-leading technology to help clients successfully manage third-party risk.

Companies can benefit from leasing their data centre space, and in the process, take advantage of factors such as carrier-neutral connectivity, scalability, security, reach and redundancy, and most importantly, a maximised Total Cost of Ownership (TCO)., Information collected by the government helps to fill the gap between good governance and capacity building., The reason behind the LPO industry growing into an integral part of the corporate ecosystem is that it helps the clients reduce costs, along with familiarising them with other operational efficiencies., The market size of legal services is USD 500-750 million (largely excluding eDiscovery firms and revenue in the market) - of this, around 40-50% is outsourced, The study suggested that 80-90% of the companies have prioritised Big Data analytics to fall under their top 3 business goals., SourcingNotes.com - outsourcing research by ValueNotes

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We provide tenant screening focusing on Dodd-Frank compliance. IF the tenant becomes a buyer, by working with us the Real Estate Investor can show due diligence (a defense against a law suit based upon Dodd-Frank non-compliance). To be effective our service must be provided before any legal action is taken against the Real Estate Investor.

L'ADIT est le leader européen de l'intelligence stratégique : due diligence, études concurrentielles, compliance, stratégies d'influence, diplomatie d'affaires

Asesoría Home Asesores Fiscales Barcelona, Valoración de empresas,planificación y optimización fiscal, due diligence, documentación de operacion vinculada

Client lifecycle management software solutions for Financial Institutions around customer & client onboarding, customer due diligence, Tax compliance, know your customer, data integration and regulatory compliance

Wallace Group is a reflection of our community. We are active volunteers and leaders in our business and personal communities and we have a commitment to the long-term health and viability of our built environment.

Clarendon Lawyers – Specialist Corporate Law Firm

English description / Description en anglais

Seal is the leading provider of contract discovery and analytics software. Seal uses a combination of Natural Language Processing and Machine Learning technologies.

integrated Corporate Secretarial & Legal Services Firm, offering One-Stop solution for all Corporate Compliances and Legal Requirements.

English description / Description en anglais

Blue Umbrella is a global risk management company specializing in high-quality, high-volume due diligence

Intelligo group developed a unique technology tool to make compliance easier and cost effective. Through advanced AI & Machine Learning capabilities, Intelligo tackles KYC, AML, due diligence, and other compliance challenges in a matter of minutes

Providing SaaS solutions to compliance departments to monitor Employee trades, Third Party due diligence, Gifts & Entertainment & AntiMoney Laundering

Exceptional site selection & infrastructure, project finance, government tax incentives, technology due diligence, sustainability and government relations is essential for competitive economics and capital supported technology scale-up. Deploy your clean technology faster, world wide.

Due Diligence, Risk Management, Whistleblowing, Business Process and Business Partner Compliance Solutions

Corporate establishment, business & tax advisory, compliance, accounting, payroll, due diligence and financial review services for multinationals in Asia

Moisture Intrusion Solutions is a nationwide company providing comprehensive envelope consulting services including drawing reviews, on-site inspections, field testing, due diligence surveys, leak investigations, reconstruction and laboratory testing for commercial, multifamily, hospitality, medical and school project.

ComplianceDesktop® | Compliance Technology Platform is an integrated, effective and practical solution to manage your anti-corruption compliance programme.

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Block Multifamily Group (BMG) provides multifamily management services in a wide geographic area. Our de-centralized management, coupled with a centralized financial center, enables our staff to provide proactive property management services in a timely manner. Effectively managing our clients' needs is the focal point of our operating philosophy. Covering conventionally-financed multifamily assets as well as HUD-insured and Low Income Housing Tax Credit (LIHTC) properties, BMG is able to provide services for a wide client base.

Studio Legale Padovan | Appalti internazionali e grandi progetti infrastrutturali, in Italia e nel mondo. Esperti di sanzioni economiche internazionali e merci a duplice uso, operazioni di M&A, societario e bancario.

Due diligence field service agency serving the construction, compliance and delinquency industries. 8 states of coverage and growing. Experience the Proactive Difference today.

HLB International is a leading global network of independent professional accounting firms and business advisers present in 130 countries worldwide.

Grant Thornton ist Ihr verlässlicher Partner für Wirtschaftsprüfung, Steuerberatung und Advisory Services.

Search for company information and company documents in Europe and worldwide on Kyckr

The IT and Risk Architects. As a subsidiary of The Boston Consulting Group (BCG), our consulting services focus on the development and implementation of business-critical IT and risk concepts.

Incursus, Inc. is a boutique creative design and open-source software studio headquartered in Atlanta, Georgia. Incursus focuses on 4 key areas: creative design, custom application development, managed cloud services, and technical due diligence.

Intelligo group developed a unique technology tool to make compliance easier and cost effective. Through advanced AI & Machine Learning capabilities, Intelligo tackles KYC, AML, due diligence, and other compliance challenges in a matter of minutes

Webseite der Steuerkanzlei Clever & Gabedov Steuerberater Wirtschaftsprüfer Koblenz, Steuererklärung, Abschlusserstellung, Prüfung, Lohn, Gehaltsbuchhaltung.

ARSK & Associates (ARSK), is a partnership firm of Chartered Accountants established in 1984 to render services in the areas pertaining to accounting, auditing, taxation and management consultancy. Our services includes Attestation Services,Statutory Audits,Tax Audits,Investigation Audits,Certification Services,Risk Assurance Services,Audit and Management,Process Reviews,Internal Audits,Clause 49 Provisions,System Risk Management,Systems Audits,Security Attestation,Acquisition Support,Transaction Advisory Services,Corporate Advisory,Regulatory Compliance,Tax Due Diligence,India Entry Services,Private Equity and IPO,Global Taxation Services,Domestic Offerings ,Global Taxation Offerings ,Indirect Taxation,Service Tax,Value Added Tax,Export/Import Policy,Due Diligence,CENVAT(Excise),Litigation Support etc

Arachnys is a risk and compliance technology and data company. Arachnys is the only way to make sure your team see exactly what they need in the most efficient and auditable way possible, to empower your due diligence decision making.

Free anti-corruption compliance & risk management resources, including e-learning training, country risk profiles and due diligence tools.

The Red Flag Group® is an advisory and technology firm that helps companies manages integrity and regulatory compliance risks in their business and third parties.

Entrepreneurs prepare your startup company for due diligence reporting and equity crowdfunding with CrowdfundingRoadmap

EcolSciences is an environmental management and regulatory compliance firm based out of New Jersey that focuses on environmental services. EcolSciences specializes in performing environmental and ecological investigations relating to permit acquisition and regulatory compliance, demonstration of 'due diligence', waste management, impact analysis, mitigation and remediation

AML compliance to due diligence and background checks, Prescient’s enterprise-wide solutions provide companies with deeper insights.

Hedge fund operational due diligence consulting practice for investors, family offices, pensions, endowments and fund of hedge funds. News and information about operational risk, fraud detection, valuation and compliance.

Providing SaaS solutions to compliance departments to monitor Employee trades, Third Party due diligence, Gifts & Entertainment & AntiMoney Laundering

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RPS GaiaTech is the premier provider of environmental due diligence, compliance, site investigation, remediation, process optimization and value-driven facilities management service

TripsWare provides businesses expense management software and expense reporting software solutions. Our expense management tools help keep track of travel, dining and entertainment spending expenses.

WOTAX ist ein Verbund von Beratungskanzleien mit den Bereichen Steuerberatung, Wirtschaftsprüfung, Rechts- und Unternehmensberatung. Die handelnden Personen der WOTAX sind beratende Unternehmer, mit dem Ziel wirtschaftliche, finanzielle und persönliche Mehrwerte für den Geschäftspartner und Mandanten zu erzielen. Derzeit arbeiten ca. 200 Kolleginnen und Kollegen für die WOTAX an bundesweiten Standorten.

We are dedicated to provide full service to small and medium sized companies, including commercial real estate, leasing, entity formation, restructuring, mergers and acquisitions, due diligence, initial public offering, private placement, negotiation and drafting of various deal and operating agreements, compliance, managing closing, etc. In addition, we also aim to provide Immigration Law services to startups, multinational corporations and their executives, EB-5 immigrant investors and regional centers, extraordinary professionals in high tech, science, arts, and sports fields, etc. 英卓律师事务所致力于为中小公司提供全方位的公司法律服务，包括商业地产，房屋租赁，公司成立与重整，公司兼并及收购，公司上市及融资，尽职调查，交易谈判， 合同起草，合规， 交易程序履行等。另外，本律所还提供移民法的服务, 服务对象主要包括高科技企业，跨国公司及其管理人员，EB-5投资人，区域中心, 以及高科技领域, 文艺和体育界的杰出人才等等。

American Engineering - From our base in Charlotte, North Carolina, American Engineering offers services throughout the southeast in Project & Construction Management, Environmental Compliance, Real Estate Due Diligence, Landscape Architecture and Environmental Engineering and Consulting. Transportation, traffic, structural engineering, foundations and surveying.

ORKASH works at the forefront of scientific inquiry and innovation creating automated human-cognition like intelligent-systems capable of big data scalability and context awareness. ORKASH delivers solutions and management consulting services for consumer & competitive intelligence, business assurance, security and operational risk management for real-life uses for the emerging markets and developing countries.