The same professional investigators both from the public and private sector who helped create C6 are available to offer free advice and assistance to our clients.
If advice and assistance are insufficient to resolve the client's needs, C6 can offer an Investigation service conducted by their investigators which is guaranteed to be professional, discreet and tailored to the client's needs and benefit.
C6 has a broad range of services available to our clients. These are;
- C6 Secure Website
- C6 is a unique system which provides clients with global data sources providing them with a one stop solution for all their KYC, KYS, and AML needs.
- Investigations
- C6 can offer an Investigation service conducted by their investigators which is guaranteed to be professional, discreet and tailored to the client's needs and benefit.
- Staff Vetting and Monitoring
- Due to the increase in internal fraud and infiltration by organised gangs companies across a broad spectrum of industries utilise C6 for initial vetting and ongoing monitoring of their staff.
- Training
- Being taught by trainers is o.k., being taught those same subjects by Professionals involved in the everyday fight against Fraud and Money Laundering is invaluable.
- Support
- C6 provides support in several ways to assist their clients.