With an Ethical Line prevent and ensure your company from possible frauds, irregularities, internal malpractices and unethical behavior.
In compliance with all the current regulations of your region:
Management system of information security throughout the reception, management, communication and denounce management process.
Forensic audits at all levels of the organizations and legal assistance regionally integrated.
Analysis and design of risk maps and fraud control models simple and effective for all kind of companies.
Solutions oriented to comply with all kind of legal standards and regional compliance schemes.
Do not hesitate to write us at [email protected]
25 de mayo 555 - 17th Floor/p>
Recreo No.17 1° Floor - Col. Col Guadalupe Inn México D.F.
+52 55 5661 8201
Rua Pretória 1147
(+55) 11 5051-5955