Scalaris ECI (Economic Crime Intelligence), Due Diligence, KYC, KYE, KYS, IT Forensics Services
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Uploaded by ScalarisIDP on Feb 25, 2010
http://eci.scalaris.com/home
The ECI team from Scalaris provides you with Intelligence and IT Forensic services supporting prevention, discovery and prosecution of economic crimes as comprehensively as preservation and procedural preparation of evidence in case of suspicion or legal disputes.
When it comes to survey persons and organizations worldwide, our Background Checks, Know Your Customer (KYC), Know Your Supplier (KYS) and Know Your Employee (KYE) solutions guarantee service and quality standards enabling you to comply with the governance and compliance regulations in force.
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this is stupid
trufiend138 1 year ago