We are the only firm in Ecuador with a multidisciplinary team of professionals entirely dedicated to this practice, which allows us to perform in-depth analyses on matters involving corporate bribery, fraud and corruption with a 360o vision so that our clients can have a better understanding of their current situation and the remediation actions to be taken.
Our extensive local and international experience allows us to look beyond typical risks to propose real and effective solutions based on the context and resources available to each company.
Our professional approach is pragmatic, tailored and in-depth; in other words, it is not simply based on a checklist, but rather on what each individual company needs for its specific operations.
Our main services include, but are not limited to, the following:
- Maturity analysis of criminal compliance systems: Identification of gaps, weaknesses and improvements to what the company has already implemented to take compliance to the next level.
- Fraud, bribery and corruption risk assessment: Identification and analysis of these risks using methodology tailored to the reality of the company through customized workshops.
- Implementation of a criminal compliance system: In-depth understanding (not “checklist”) of the real needs of a company to implement a model of prevention, detection and response to bribery, fraud and corruption.
- Background checks: Comprehensive background checks of individuals or companies, regardless of where they are domiciled (KYC).
- Compliance Officer accompaniment: Ongoing technical assistance with expert professionals on how to implement, improve or manage the criminal compliance system in a company.
- Whistleblower channel implementation: Proprietary technological platform (not outsourced) designed to report and manage whistleblowing, customized for each company and maintained by local professionals who know the local language.
- Forensic investigations, audits and analytics: Search for evidence using analytics, accounting and computer forensic procedures, following legally valid principles. Legal and forensic advice before, during and after the case is closed.
- Computer forensics / e-Discovery: Collection, extraction and preservation of electronic information sources, computers, telephones, hard drives and other electronic devices.
- Anti-corruption training and awareness: Customized sessions based on the specific needs and target audience of the company using real life cases and examples from the sector that the company belongs to.
