CONTROL OF CRITICAL PROCESSES
We conduct a vulnerability analysis of your processes, and establish and implement controls that help reduce operational risks.
Oversight of Security Services
With our team of interdisciplinary professionals, we conduct technical, operational, and administrative oversight of security contracts.
RISK ANALYSIS
Through security assessments, we measure the risk to:
1. People
2. Facilities – Areas
3. Processes
4. Routes
RISK ASSESSMENT FOR EXECUTIVES
We identify risk situations that could affect the family stability of your executives and potentially trigger crises within the organization.
DUE DILIGENCE
Based on the risk matrix for critical third parties and the guidelines set forth in the company’s policy on the Prevention of Money Laundering and Terrorist Financing (ML/TF), we conduct an analysis of information to ensure a comprehensive understanding of your business associate.
SOCIOECONOMIC STUDY
"It detects and assesses irregular changes in an individual's socioeconomic status." Also aligned with this are the requirements for the Authorized Economic Operator.