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 * About Us
 * What We Offer
   * Ethics hotline
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   * Cibersecurity
   * Legal Services
 * News
   * Blog
   * Downloads
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 * English
   * Português
   * English
   * Español

Menu
 * About Us
 * What We Offer
   * Ethics hotline
   * Digital Investigations
   * Cibersecurity
   * Legal Services
 * News
   * Blog
   * Downloads
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 * English
   * Português
   * English
   * Español


ETHICS, COMPLIANCE AND DIGITAL INVESTIGATIONS

Services and tools focused on compliance and risk prevention for organizations
and individuals.

KNOW HOW WE CAN HELP YOU



PAY ATTENTION
TO THE SCAMS

80% of organizations
were attacked by phishing





RESEARCH, MONITORING AND ANALYSIS OF INFORMATION








LEAVE OUT THE
IRREGULARITIES


Complaint channel.
> Anonymous
> Confidential
> Sure









PREVENT, DETECT AND ADDRESS
ANY DEVIATION OR IRREGULARITY IN YOUR ORGANIZATION





We are a company specialized in providing services and tools focused on
compliance and risk prevention for organizations and individuals.

CONTACT US



ETHICS, COMPLIANCE AND DIGITAL INVESTIGATIONS

Services and tools focused on compliance and risk prevention for organizations
and individuals.

KNOW HOW WE CAN HELP YOU



PAY ATTENTION
TO THE SCAMS

80% of organizations
were attacked by phishing





RESEARCH, MONITORING AND ANALYSIS OF INFORMATION








LEAVE OUT THE
IRREGULARITIES


Complaint channel.
> Anonymous
> Confidential
> Sure









PREVENT, DETECT AND ADDRESS
ANY DEVIATION OR IRREGULARITY IN YOUR ORGANIZATION





We are a company specialized in providing services and tools focused on
compliance and risk prevention for organizations and individuals.

CONTACT US



ETHICS, COMPLIANCE AND DIGITAL INVESTIGATIONS

Services and tools focused on compliance and risk prevention for organizations
and individuals.

KNOW HOW WE CAN HELP YOU



PAY ATTENTION
TO THE SCAMS

80% of organizations
were attacked by phishing





RESEARCH, MONITORING AND ANALYSIS OF INFORMATION








LEAVE OUT THE
IRREGULARITIES


Complaint channel.
> Anonymous
> Confidential
> Sure









PREVENT, DETECT AND ADDRESS
ANY DEVIATION OR IRREGULARITY IN YOUR ORGANIZATION





We are a company specialized in providing services and tools focused on
compliance and risk prevention for organizations and individuals.

CONTACT US

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ETHICS, COMPLIANCE AND DIGITAL INVESTIGATIONS

Services and tools focused on compliance and risk prevention for organizations
and individuals.

KNOW HOW WE CAN HELP YOU




PAY ATTENTION
TO THE SCAMS

80% of organizations
were attacked by phishing




RESEARCH, MONITORING AND ANALYSIS OF INFORMATION





LEAVE OUT THE
IRREGULARITIES


Complaint channel.
> Anonymous
> Confidential
> Sure






PREVENT, DETECT AND ADDRESS
ANY DEVIATION OR IRREGULARITY IN YOUR ORGANIZATION



We are a company specialized in providing services and tools focused on
compliance and risk prevention for organizations and individuals.

CONTACT US


ETHICS, COMPLIANCE AND DIGITAL INVESTIGATIONS

Services and tools focused on compliance and risk prevention for organizations
and individuals.

KNOW HOW WE CAN HELP YOU




PAY ATTENTION
TO THE SCAMS

80% of organizations
were attacked by phishing




RESEARCH, MONITORING AND ANALYSIS OF INFORMATION





LEAVE OUT THE
IRREGULARITIES


Complaint channel.
> Anonymous
> Confidential
> Sure






PREVENT, DETECT AND ADDRESS
ANY DEVIATION OR IRREGULARITY IN YOUR ORGANIZATION



We are a company specialized in providing services and tools focused on
compliance and risk prevention for organizations and individuals.

CONTACT US


ETHICS, COMPLIANCE AND DIGITAL INVESTIGATIONS

Services and tools focused on compliance and risk prevention for organizations
and individuals.

KNOW HOW WE CAN HELP YOU




PAY ATTENTION
TO THE SCAMS

80% of organizations
were attacked by phishing




RESEARCH, MONITORING AND ANALYSIS OF INFORMATION





LEAVE OUT THE
IRREGULARITIES


Complaint channel.
> Anonymous
> Confidential
> Sure






PREVENT, DETECT AND ADDRESS
ANY DEVIATION OR IRREGULARITY IN YOUR ORGANIZATION



We are a company specialized in providing services and tools focused on
compliance and risk prevention for organizations and individuals.

CONTACT US
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ABOUT US


WE OPERATE GLOBALLY


More than 20 years of experience in detection and prevention of frauds in
organizations throughout Latin America, the Caribbean, and the United States,
with commercial offices in Mexico City, São Paulo, and Buenos Aires..


10.000.000

Users


ISO 27001

We are a certified company


SERVICES


ETHICS, COMPLIANCE & DIGITAL INVESTIGATIONS

Protection for companies and for all those who work in and with it.


Comprehensive irregularity reporting service, an anonymous, confidential, and
secure reporting channel, with quick implementation and internal dissemination,
according to all types of organizations.

See more


 

Servicios que permiten dar cumplimiento con las leyes, regulaciones externas y
normativas. Con el objetivo de brindar mayor seguridad, estabilidad, y
transparencia en sus operaciones.

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Monitoring services, data cross-referencing and information analysis to
collaborate with different areas of organizations and their executives.

coming soon

Advisory, consulting, and representation services in legal areas for risk
prevention and regulatory compliance of companies.



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risks for individuals and organizations.




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LATEST NEWS




DIFFERENTIALS ABOUT OUR WHISTLEBLOWING

11 March, 2021 No Comments

According to that, this kind of service basically appears to prevent and control
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service

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LABOR FRAUD – A FRIENDLY WORKPLACE ENVIRONMENT REDUCES PROBABILITY OF LABOR
FRAUD

11 March, 2021 No Comments

Interview to Pablo Paladini: account reviser at the Argentinian Institute of
Internal Auditors. Paladini emphasizes the importance of good policies of human
resources in the

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SELAT 2016

1 March, 2020 No Comments

Selat 2016 Hour: 08:00hs Date: 14 / April / 2016

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THE 12 STEPS IN THE PATTERN OF CORPORATE FRAUD AND THE EFFECT OF WHISTLEBLOWER

1 March, 2020 No Comments

White collar crimes are actions of a complex involving the participation of
several people within the organization of high and middle levels, which
typically operate

READ MORE
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