If your company already has an ethics reporting line and you want to report an incident, click here

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
Previous slide
Next slide

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.

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

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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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digital research color

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

coming soon

legal services gris

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

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Services and tools for the prevention, reaction, and mitigation of technological risks for individuals and organizations.

If you want to make a report, click here.

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