Compliace & Forensic

The current environment challenges organizations to rethink their anti-corruption systems, automate their monitoring processes and use available technology in audits and forensic investigations, with the ultimate goal of strengthening the internal control environment.

• Trust Check: Automated monitoring of third parties (customers, suppliers or partners). Learn more about this service and technological solution at www.trustcheck.cl.
• Updating or implementation of a Crime Prevention Model, in accordance with the provisions of the Law on Economic and Environmental Crimes (law 21.595).
• Independent audit of the Crime Prevention Model.
• Audit of the Money Laundering and Terrorism Financing Prevention System, in accordance with UAF regulations.
• Complaints Channel: implementation of a channel to receive complaints through various channels (web, mail, telephone, chat, and others), and services for receiving, collecting, reporting, analyzing or investigating complaints.
• Audits or forensic investigations, using data analysis and testing techniques in financial-accounting areas.