Entities are constantly exposed to different risk situations: fraud, corruption, asset laundering, terrorism financing, among others. Diverse facts can generate the exposition, and some come from the interior, other from the outside. Our experts in research and compliance collect sufficient information to identify which are the situations causing the economic loss, legal and reputational risk, trough the designment and establishment of controls and warning signs which may contribute to mitigate them implementing an adequate program of compliance focused on criminal compliance. That is the task our experts task
debida-diligencia

Due diligence


Through due diligence we mitigate risks by obtaining safe and reliable information.

Count on with our experience and confidentiality to confirm or refute the information from the various stakeholders in your organization.

Our company has experienced employees and the necessary tools that have enabled our customers for the past 18 years to obtain essential and accurate information of its partners, customers, competitors and employees. This has allowing them to make smart and strategic decisions.

Risk Prevention


Our advice is based on our experience. The implementation of a risk prevention system that protects your organization and its stakeholders from the multiple threats that can damage their assets reduces the risk to which their company is exposed. We act preemptively designing risk maps on daily activities of the various areas of the company, we check their processes and systems of risk management or compliance programs with an investigative approach, adjusting procedures in order to minimize risks.
ejecutivos hablando
ejecutivos hablando

Prevención del Riesgo


Asesoramos, con base en nuestra experiencia, la implementación de un sistema de prevención de riesgos que proteja su organización y sus grupos de interés, frente a las múltiples amenazas que pueden lesionar su patrimonio, reduciendo el riesgo al cual se expone su compañía.

Actuamos preventivamente diseñando mapas de riesgos sobre las actividades diarias de las distintas áreas de la empresa, auditamos sus procesos y sistemas de administración de riesgos o programas de cumplimiento con un enfoque investigativo, ajustando procedimientos con el propósito de minimizar riesgos.
ejecutivos en reunion

Business Intelligence


We advise our customers to fully know their competitors, the market, its suppliers, its customers and in general, all the stakeholders around the organization.

Investigation is a useful tool to verify the information sent by customers and suppliers to know their economic reality, to identify suppliers or fictitious beneficiaries, their profiles, its abilities and other aspects that allows us to establish the accuracy of third party´s information.

Compliance Audit


Compliance audit consists on inspect whether the guidelines, processes and procedures established by top management against each of the risks identified are applied transversely to every process within the organization with the aim of mitigating them.

auditoria-cumplimiento
auditoria-cumplimiento

Auditoría de Cumplimiento


La Auditoría de Cumplimiento consiste en examinar si las directrices, lineamientos, procesos y procedimientos, fijados por la alta dirección frente a cada uno de los riesgos identificados, están siendo aplicados transversalmente a todos los procesos de la organización con el ánimo de mitigar los mismos.

mitigacion-riesgos

Risk Mitigation LA/ FT


Clear policies on risk mitigation LA/ FT formulated by companies, must be developed with specific prevention strategies for each sector and for each business.

Our experts study your business, its processes and its risks. Is from these structured actions and controls that they enhance and improve due diligence.

Conocimiento del Cliente Proveedor


Conocer a mi cliente y/o proveedor -el beneficiario final de nuestros recursos- son tareas esenciales cuando de mitigar riesgos se trata.

Nuestra compañía pone a disposición de nuestros clientes, herramientas tecnológicas y desarrollos inteligentes en búsqueda de información útil para la toma de decisiones estratégicas, sobre vinculación de clientes y/o proveedores.
cliente proveedor
cliente proveedor

Conocimiento del Cliente Proveedor


Conocer a mi cliente y/o proveedor -el beneficiario final de nuestros recursos- son tareas esenciales cuando de mitigar riesgos se trata.

Nuestra compañía pone a disposición de nuestros clientes, herramientas tecnológicas y desarrollos inteligentes en búsqueda de información útil para la toma de decisiones estratégicas, sobre vinculación de clientes y/o proveedores.

Reputational Risk

It has been aside the strategic communication management on crisis events and when the reputation of a Company is in risk to become in a structural field.

We give advice to top management directors when facing challenges through communication strategies in order to prevent and to balance negative information that may threat the organization’s reputation.
We are prepared to investigate, collect, and process information to know which the origin about it is, through a diagnosis, canals and objectives that enhance a negative reputational campaign.

With this information, we are capable to give an integral a comprehensive analysis of the different economic, legal and political factors that can affect our clients´ credibility and it help us to give a guide to base and develop an assertive and positive communication strategy to guarantee the management to those who lead organizations.
Our experts give the client an ideal training for media handling, through assertive communication workshops and the correct use of the image.
Our interdisciplinary group develops a media plan design as the editorial line and management and creates and implements digital strategies. We develop de design, implementation and creation of contents for websites and the design and production of pieces for advertising in social media.

We also make monitoring, give a diagnosis and analyze, in a personalized way, conventional communication and digital media (Big Data) and Free press