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Users
Comprehensive irregularity reporting service, an anonymous, confidential, and secure reporting channel, with quick implementation and internal dissemination, according to all types of organizations.
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.
Monitoring services, data cross-referencing and information analysis to collaborate with different areas of organizations and their executives.
Advisory, consulting, and representation services in legal areas for risk prevention and regulatory compliance of companies.
Services and tools for the prevention, reaction, and mitigation of technological risks for individuals and organizations.
According to that, this kind of service basically appears to prevent and control irregularities in the organizations, focusing on the good work atmosphere. The service
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
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
