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FMS Fraud & Compliance Management Services GmbH

Main Industry
Auditors, tax consultants, lawyers
updated 
updated 
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Key Facts

This company profile is a search result of implisense.com

E-Mail

service@fms-fraudcompliance.de

Website

https://fms-fraudcompliance.de/

Phone

+49 521 32970080

Industries

Auditors, tax consultants, lawyers (M69)

Products and Services

RevisionEntwicklungImplementierung

Size (Revenue & Employees)

Micro-sized company

Balance sheet total

—

Purpose

betriebliche Finanzprüfung, die Durchführung von betrieblichen Sonderprüfungen insbesondere im Bank- und Finanzwesen, die Beratung von Unternehmen, namentlich die Prüfung und Aufarbeitung von Sachverhalten innerhalb der Unternehmung zum Ausbau des Krisenmanagements und der Entwicklung/Erarbeitung von Strategien/Maßnahmen zur Verfahrensweise und Prävention sowie zum Schutz von Unternehmen ohne Genehmigungspflicht und ähnliche Geschäfte, die Durchführung von Schulungs-/Coachingmaßnahmen, die Vornahme sämtlicher dem Unternehmenszweck dienenden Hilfs- und Nebengeschäfte, sowie die Verwaltung eigenen Vermögens. Die Gesellschaft kann sich im In- und Ausland an anderen Unternehmen mit gleichem oder ähnlichem Gegenstand beteiligen, Zweigniederlassungen errichten, Tochterunternehmen gründen und alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern. Steuer- und Rechtsberatung, Bankgeschäfte sowie alle Geschäfte, die der Genehmigung nach dem Gesetz über das Kreditwesen (KWG) bedürfen, sind ausgeschlossen.

Legal Form

Gesellschaft mit beschränkter Haftung

Commercial Register

Bielefeld
HRB 38256

Legal Entity Identifier (LEI)

391200SW007GIC0BQT59

Incorporation

00.00.0000

Capital Stock

€ 11,111.11

Historical Names

FMS Fraud Management and Service GmbH

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Contacts

  • P•••• Z••••••

One authorized signatory

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Timeline

Veränderung im Handelsregister

Register Filings

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Products & Technologies

Revision
Entwicklung
Implementierung
Dienstleistungen
Optimierung
Coaching
Fachbücher
Workshops
Seminare
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FMS Fraud & Compliance Management Services GmbH is mentioned in public sources in the context of the following products and services. Revision, Entwicklung and Implementierung are the most common. The ranking list shown is without guarantee of completeness or correctness.

Supply Chain Analysis

For the sector Auditors, tax consultants, lawyers, supply chain dependencies with United Kingdom of Great Britain and Northern Ireland, United States of America and Switzerland have been detected in macroeconomic data.

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Information for Job Seekers

Based on job advertisements of FMS Fraud & Compliance Management Services GmbH, the following specific requirements for job seekers were identified more frequently. Specific requirements can be found in the latest published job advertisements.

Methodische Kompetenz

  • Strategisches Denkvermögen

Persönliche Kompetenz

  • Flexibilität
  • Motivation
  • Zuverlässigkeit
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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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