Rest assured, everything is OK
The companies’ activity is regulated by an increasing number of regulations. Their purpose is to ensure that companies act with responsibility and transparency. However, fraud is a reality sometimes difficult to detect, which can have legal and reputational consequences for the company.
In order to prevent these types of risks and to apply a culture of respect for the Law, our researchers help you verify the people you work with, the companies you do business with, the possible detected incidents, allegations or complaints received in your company.
What can we do for you?
Providers and clients’ verification
Investors and partners’ verification
Design and management of reporting channels (ethic channel)
Analysis and investigation of infractions and complaints
Do you want to raise a case, a doubt, a suspicion? All consultations are free, confidential and without obligation