Services

Monitoring

Monitoring is key in the management of any company, identifying changes and behaviors to maintain close contact with the reality of a project.

Receive the report where the current judicial status of a person and the behaviors in regulatory entities are validated obtaining information in open source, generating score reports in minimum time, our professional advisors provide solutions to the wide range of needs.

Background Check Premium

It is a comprehensive anti-fraud compliance report in which information is obtained from open and closed sources of judicial, financial, professional, family, social, economic, reputation, make a report of great support for individuals and industries.

Due Diligence Investigation

Due Diligence Colombia is a procedure through which the due investigation, analysis and interpretation of the legal situation of a company is performed with an extensive report with the only purpose of preventing fraud and reducing corporate risk.

Corporate Reputation

Corporate reputation is the most important asset that companies have and with the passage of time, economic growth is largely related to this purpose.

Geopolitic Analysis

We analyze the social, economic, and political scope of the territory; and we identify risks that may be relevant to your purpose.

Fraud Detection Ecommerce

Our approach is based on providing tailored solutions against e-commerce fraud, new customer document verification, 24/7 case tracking and inquiry management.

Counterfeit Detection

For organizations, their most important asset is their BRAND, which is why our brand protection system is based on creating effective protection and security tools, thus preventing product adulteration and counterfeiting.

Voice Analysis

Technology is unique in its ability to identify genuine and inexpressive reactions. It is based on the measurements of the human voice.

Conferences

Our Due Diligence conference aims to give a picture of the situation of companies at all levels, so that deficiencies, documents or contracts that are excessively burdensome for the company can be detected, in order to try to reverse these deficiencies and problems by adopting certain actions that are within the reach of the company.