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Compliance Services

We are fully aware of the difficulties that arise in all organizations independent of their size to establish research dynamics and detection of behaviors and denunciations that are received, whether by the organizational culture, internal regulations, union conflicts, etc.

In this regard we offer different services:

  • Comprehensive Implementation of Anonymous Ethical Line.
  • Reception and Integral Management of Complaints.
  • Channeling and Debugging of Complaints.
  • Investigation of Complaints.
  • Compliance Officer Recruitment.
  • Services To Compliance Officer
  • Monitoring and Monitoring the Crime Prevention Model.
  • Compliance Culture E-Learning Training Program.
  • Compliance Software Development.