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Discover our Productive Strategies against Fraud and Corruption

In the corporate chessboard, fraud and corruption represent constant threats that can undermine the integrity and success of any company.

Feb 2, 2024

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PH TOC, Business Center,

8th Floor, Office 806, Panama, Panama

+507 310 8674

Panama

12 Calle 1-25 Zona 10, Edificio Géminis 10

Torre Norte, Office 1611, Ciudad de Guatemala

+50231720315

Guatemala

Manuela Sáenz 751, 12th Floor, Office 7,

Ciudad autónoma de Buenos Aires.

+5491154295371

Argentina

1065 SW 8Th St # 2157

Miami, FL 33130

+7862080926

U.S.A

Infanta Maria Teresa 7

oficina 506, 28016 Madrid

+34 630370454

Spain

Calle 97 No 11 a 52,

Edificio Magnolio, oficina 604

+57 6017031013

Colombia

Avenida Homero #538, Int. 304, Col. Polanco V Sección, Miguel Hidalgo, C.P. 11560, Ciudad de México

52-5591838216

Mexico

Audit: 5 Early Warning Indicators for a Strategic Improvement Opportunity Plan

An audit of privacy practices should not be viewed as a punitive measure, but rather as a proactive assessment. It presents a...

Prepare Your Company for a Privacy Audit

Personal data is one of the most valuable—and sensitive—assets companies handle. From regulations such as the GDPR, LGPD,...

How to Conduct an Effective Compliance Risk Assessment?

In a constantly evolving business environment, it is prudent to anticipate risks before they escalate into crises....