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

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Whistle Blowing Channels

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

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

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