MODELS

Criminal compliance programs

We design and implement tailor-made criminal compliance programs to help organizations set effective control measures to prevent and detect crimes that could entail its responsibility.

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PLATFORM

Whistleblowing channel and report management tool

We have developed a software that allows employees, business partners, customers and stakeholders to report risks or possible illegal actions while allowing organizations to manage such complaints, prepare reports, and store internal policies for their continuous review.

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TRAINING

Training in criminal risks

A digital experience to train teams through a series showcasing criminal risk situations that allows auto-certification of this knowledge transmission, achieving a cultural transformation within the organization.

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Legal Notice and Privacy