Our purpose is to assist the company in a methodology for the prevention and detection of fraud:
- We support the development of a culture of ethics and transparency.
- We help to prevent, detect and stop fraud, theft and other property crimes by strengthening internal controls in place.
- Detect “symptoms” pointing towards illicit behavior and irregularities.
- Establish programs for the prevention and detection of misconduct
- We have developed an outsourcing service of anonymous complaint (HONESTATEL) that allows us to support our customers for the company staff to be motivated to report any illegal act. Its implementation is very simple.