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Línea Ética Mobile

Adaptable to all platforms system

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:

  • ARGENTINA | Resolution CNV 622
  • BRASIL | Law N° 12846/2013 – Anti-corruption Programs
  • CHILE | Law N° 20393 - Criminal responsibility of legal persons
  • COLOMBIA | Law N° 1778/2016 - Anti-bribery Laws
  • MÉXICO | Anti-corruption Laws
  • USA | FCPA - USA
  • USA | SOX - Sarvanes Oxley Act

Certified Company

ISO 27001 – Information Security

Management system of information security throughout the reception, management, communication and denounce management process.

ISO Resguarda

Other Services

Fraud investigations and Legal Advice

Forensic audits at all levels of the organizations and legal assistance regionally integrated.

Control and prevention of fraud in workplace

Analysis and design of risk maps and fraud control models simple and effective for all kind of companies.

Compliance and ethical
standards

Solutions oriented to comply with all kind of legal standards and regional compliance schemes.

Contact us

Do not hesitate to write us at [email protected]

Buenos Aires - Argentina

25 de mayo 555 - 17th Floor/p>

(54-11) 4850-0801

México City – México

Recreo No.17 1° Floor - Col.
Col Guadalupe Inn México D.F.

+52 55 5661 8201

São Paulo - Brazil

Rua Pretória 1147

(+55) 11 5051-5955