Through our methodology that combines our technological platform and the periodic review of our legal and audit teams, we provide a personalized report service that seeks to generate permanent monitoring of the company's culture.
We seek to give to our clients
REGULAR IDENTIFICATION OF THE RISKIEST AREAS
DETECTION AND REMEDIATION OF GAPS
ADAPTED TO YOUR POLICIES AND PROCEDURES
WHAT WE DO
- Our continuous monitoring approach sheds light on your business and financial risks and allows us to report them on time.
- Our services can help you create a culture of compliance.
We align your company’s policies with the local Compliance standards and regulations
Stage 1: Company alignment
Stage 2: Monitoring
Compliance System and Follow-Up
Bi-annual monitoring reports.