The investigation service is designed to handle critical, highly complex situations that require strict confidentiality. We take care of every detail of the process to ensure an effective resolution appropriate to the severity of the case.
If your company already has a reporting channel and you want to file a report, you can do so from here.
Report
If your company already has a reporting channel and you want to file a report, you can do so from here.
Report
The investigation service is designed to handle critical, highly complex situations that require strict confidentiality. We take care of every detail of the process to ensure an effective resolution appropriate to the severity of the case.
The investigation service is designed to handle critical, highly complex situations that require strict confidentiality. We take care of every detail of the process to ensure an effective resolution appropriate to the severity of the case.
The investigation service is designed to handle critical, highly complex situations that require strict confidentiality. We take care of every detail of the process to ensure an effective resolution appropriate to the severity of the case.
We take control of the situation to achieve effective, evidence-based results
We assemble a specialized team that follows a rigorous and impartial process to evaluate each case without bias. We ensure that every party is heard and respected. We assess the extent of the problem and define the next steps to take. In critical moments, action is essential. Resguarda is by your side.
+20 years
investigating
24hs
we are attentive
4 languages
for assistance
34 countries
in the world
We take control of the situation to achieve effective, evidence-based results
We assemble a specialized team that follows a rigorous and impartial process to evaluate each case without bias. We ensure that every party is heard and respected. We assess the extent of the problem and define the next steps to take. In critical moments, action is essential. Resguarda is by your side.
+20 years
investigating
24hs
we are attentive
4 languages
for assistance
34 countries
in the world
We take control of the situation to achieve effective, evidence-based results
We assemble a specialized team that follows a rigorous and impartial process to evaluate each case without bias. We ensure that every party is heard and respected. We assess the extent of the problem and define the next steps to take. In critical moments, action is essential. Resguarda is by your side.
+20 years
investigating
24hs
we are attentive
4 languages
for assistance
34 countries
in the world
Our priority is to resolve each case with efficiency and precision
From the beginning of the investigation, we focus on finding concrete solutions for every conflict. Whether it’s a case of workplace harassment, mistreatment among coworkers, or a report of corruption or fraud, we handle each situation with the required confidentiality.
Initial meeting
Investigation process
Resolution
Definition of the most appropriate type of investigation based on the incident, conflict, or report. The preliminary evaluation is key.
Implementation of techniques such as interviews, audits, and investigations as quickly as possible
Preparation of report, agreement, or corrective plan depending on the case, with transparency and confidentiality
Initial meeting
Investigation process
Resolution
Definition of the most appropriate type of investigation based on the incident, conflict, or report. The preliminary evaluation is key.
Implementation of techniques such as interviews, audits, and investigations as quickly as possible
Preparation of report, agreement, or corrective plan depending on the case, with transparency and confidentiality
Initial meeting
Investigation process
Resolution
Definition of the most appropriate type of investigation based on the incident, conflict, or report. The preliminary evaluation is key.
Implementation of techniques such as interviews, audits, and investigations as quickly as possible
Preparation of report, agreement, or corrective plan depending on the case, with transparency and confidentiality
Service features
We offer a specialized investigation service for reports of misconduct, fraud, harassment, and corruption through a secure and confidential ethical line. We manage the receipt of reports, their preliminary evaluation, and the resolution of cases through detailed interviews and audits. We aim to strengthen transparency, accountability, and a culture of compliance within the organization. This service is key to resolving internal conflicts quickly and effectively, ensuring that whistleblowers feel safe reporting irregularities.
We offer a specialized investigation service for reports of misconduct, fraud, harassment, and corruption through a secure and confidential ethical line. We manage the receipt of reports, their preliminary evaluation, and the resolution of cases through detailed interviews and audits. We aim to strengthen transparency, accountability, and a culture of compliance within the organization. This service is key to resolving internal conflicts quickly and effectively, ensuring that whistleblowers feel safe reporting irregularities.
Service features
We offer a specialized investigation service for reports of misconduct, fraud, harassment, and corruption through a secure and confidential ethical line. We manage the receipt of reports, their preliminary evaluation, and the resolution of cases through detailed interviews and audits. We aim to strengthen transparency, accountability, and a culture of compliance within the organization. This service is key to resolving internal conflicts quickly and effectively, ensuring that whistleblowers feel safe reporting irregularities.
We offer a specialized investigation service for reports of misconduct, fraud, harassment, and corruption through a secure and confidential ethical line. We manage the receipt of reports, their preliminary evaluation, and the resolution of cases through detailed interviews and audits. We aim to strengthen transparency, accountability, and a culture of compliance within the organization. This service is key to resolving internal conflicts quickly and effectively, ensuring that whistleblowers feel safe reporting irregularities.
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Specialized investigation service aimed at validating and promoting transparency, accountability, and a culture of ethical compliance. Addresses critical and confidential scenarios.
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Do you already know our other solutions?
Specialized investigation service aimed at validating and promoting transparency, accountability, and a culture of ethical compliance. Addresses critical and confidential scenarios.
Learn more
Platform that automates the compliance process, providing greater traceability and transparency. Connects compliance and organizational transformation in a simple and secure way.
Learn more
Do you already know our other solutions?
Comprehensive irregularity reporting service, an anonymous, confidential, and secure reporting channel, quickly implemented and disseminated, suitable for all types of organizations.
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Platform that automates the compliance process, providing greater traceability and transparency. Connects compliance and organizational transformation in a simple and secure way.
Learn more
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