Audits
From Policy to Practice: Put Your Compliance Strength to the Test.
In an environment with strict regulations and high risks, assumption is not a strategy. It's essential to subject your program to real-world stress tests, a key requirement for meeting international standards. We help you answer critical questions with certainty and evidence:
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Do your policies comply with the law? We verify this through compliance audits that compare your protocols against national and international legal frameworks.
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Are your employees and systems secure? We validate the security of your information and the effectiveness of both your human and technological controls through penetration testing (pentesting) and data protection audits.
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Are your business partners trustworthy? We minimize your risks in mergers, acquisitions, or strategic alliances through corporate investigations.
Don't just have a program. Let us give you the confidence that your compliance structure is robust, effective, and capable of protecting your organization against any challenge.
pentesting
We simulate a controlled and ethical attack on your organization, mimicking the tactics, techniques, and procedures a real cybercriminal would use. Our goal is to identify and exploit weaknesses in your systems, applications, networks, and personnel, revealing how a criminal could compromise your information, disrupt your operations, or damage your reputation.
due diligence
We offer Due Diligence and Corporate Investigation services to ensure transparency and legality in your business. We leverage our Compliance expertise and use artificial intelligence and data science tools to extract relevant information, facilitating decision-making for your company.
We conduct an in-depth analysis to determine a company's level of regulatory compliance, a critical step for the success of key corporate transactions. Our service is essential for:
Mergers and Acquisitions (M&A): Uncover hidden liabilities and regulatory contingencies before signing. Avoid inheriting legal and financial problems that could erode the value of the acquisition.
Venture Capital and Private Equity Investments: Evaluate the maturity and strength of the target company's internal controls. Ensure your investment is built on a solid and sustainable compliance foundation.
Strategic Alliances and Joint Ventures: Protect your reputation and avoid associative risks by verifying that your future partners operate with the same standards of integrity and legality.
Our analysis provides you with a clear view of the regulatory risk profile, allowing you to structure the transaction securely and efficiently.
Due diligence.
Identification and Quantification of Regulatory Risks
Risk Mitigation and Competitive Advantage
In a complex and globalized business environment, it's not an option to know your business partners, shareholders, and their networks; it's a strategic necessity. Our corporate investigation service specializes in enhanced due diligence—a comprehensive analysis that goes beyond conventional public records.
This investigation is a fundamental pillar for preventing critical risks, including criminal liability, financial penalties, and compliance with extraterritorial regulations such as the FCPA (Foreign Corrupt Practices Act) or OFAC regulations.
To achieve this, we use advanced intelligence and information-gathering methodologies (OSINT). With expertise and strict adherence to the law, our analysts delve into the deep web and other non-conventional sources to uncover data and information that remain hidden from public scrutiny. This approach allows us to identify potential conflicts of interest, undeclared assets, true reputation, and links to high-risk entities.
The result is a clear and in-depth picture that gives you a decisive advantage, enabling you to make informed decisions, protect your reputation, and ensure the integrity of your business operations.