ABC Transparency GmbH

Management Consulting

  • Headquarters: 20-22 Wenlock Road, Zug, Zug, United Kingdom, N1 7GU

Phone: NA

Founded: 2014

Employees: 0-10

Stock Exchange: NA

About ABC Transparency GmbH

ABC Transparency Ltd is a UK based company providing smart fraud management solutions raging from fraud prevention and detection ... to investigation and response. ABC Transparency offers unique solutions, such as (abc) whistle-blower) and consulting on setting up an anti-fraud department, defining its processes and KPIs, as well as consulting on comprehensive communications to internal and external public. With smart fraud management solutions we bring transparency into business and effectively deal with frauds, allowing our clients to focus on their core-businesses. Our expert team consis of: • certified fraud examiners (CFE), • certified financial crime specialist (CFCS), • forensic accountant, • lawyers • and other experts, such as IT forensics, polygraphists, graphologists and private detectives Combining state of the art analytics, forensics and best business practices in the field of fraud management our aim is to aid our customers in achieving excellence in their operations. Visit us at to find out more. Show more

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Frequently Asked Questions Regarding ABC Transparency GmbH

Where are ABC Transparency GmbH’s headquarters?

ABC Transparency GmbH’s headquarters are in 20-22 Wenlock Road, Zug, Zug, United Kingdom, N1 7GU

What is ABC Transparency GmbH’s industry?

ABC Transparency GmbH is in the industry of: Management Consulting,Security and Investigations

What is ABC Transparency GmbH’s official website?

ABC Transparency GmbH’s official website is

How many employees are working in ABC Transparency GmbH?

ABC Transparency GmbH has 0-10 employees

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