If your company already has the complaints channel and wants to make a complaint,
click here

Specialists in Fraud Prevention
and Detection

phone+51 966 428 735
rplanas@controlethos.com
en_US EN
en_US EN es_PE ES pt_BR PT
Share:
Uncategorized

Learning

We provide specialized training on issues related to current Compliance Regulations, Forensic Audit, Internal Control, Prevention Systems, Management Systems (Risks, Compliance), Audit, among others.

Related Posts

Whistle Blowing Channels

Implementation of Whistleblowing Channels to all types of companies so that their employees, customers and suppliers can report abnormal situations…
Read More

Professional Services

Advisory on Internal Control, Compliance, Investigations and Fraud. We provide training on fraud prevention, forensic auditing and internal control.
Read More

Software

Top of the art technology developed by Fraud Examiners for everyone.
Read More