CORPORATE RESPONSIBILITY
The concept of corporate responsibility has to do with the adoption of measures of daily management of the company that promote transparency of management, the adoption of best practices in terms of internal policies and in reference to the relationship with the community.
As a result, these points generate an increase in confidence of investors and society in general.
CORPORATE RESPONSIBILITY
El concepto de responsabilidad corporativa tiene que ver con la adopción de medidas de gestión diaria de la empresa que fomentan la transparencia de la gestión, la adopción de las mejores prácticas en cuanto a políticas internas y en referencia a la relación con la comunidad.
As a result, these points generate an increase in confidence of investors and society in general.
How do we do it?
Reputational Audit
G5 Integritas help clients better understand the perception others have of them, whether it's a Company wanting to know its standing with customers or an individual seeking a thorough analysis of its public profile and reputation. Our thorough research includes review of public information, government filings, legal records, as well as consultation with specialized human sources, associations and affiliations appropriate to each market – at an international scale.
Supplier Integrity Program
Companies should know their suppliers as well as their customers, in order to eliminate risks such as money laundering, bribery and fraud. We help our clients to analyze their commercial relationships, detecting risks associated with a possible illegal action, as well as reputational issues that may damage their image. We obtain and analyze information about suppliers and other business partners, verify the information, determine risk levels and alert the client so that he can take his preventive and / or corrective measures.
Computer forensics
Locating the information contained in the computer equipment requires specific knowledge and tools to detect fraud, diversion and embezzlement. Although the data has been deleted they can be recovered and become an indication of a crime.
Good Governance Program
Our services include the implementation and assessment of good governance programs and risks audits to guarantee efficient, transparent and responsible business management.
Environmental Crime Prevention
Environmental crimes can range from the commercial dumping of harmful chemicals to illegal fishing. These pose great risks for companies. We help companies develop programs, policies and procedures to deter such crimes. Furthermore, we use technologies and information management to monitor compliance with international standards.
Consulting on Compliance, Ethics & Integrity
We provide consulting services to organizations that want to foster a culture of integrity, ethics and compliance. Our services include: assisting clients in developing codes of conduct, helping companies implement programs to promote ethical behavior, and compliance reviews for a range of industries.
Fraud Prevention Program
G5 Integritas helps prevent and mitigate the consequences of economic crimes such as fraud, corruption, insolvency, diversion of assets, or theft of information. It's often easier to prevent fraud than to detect it, which is why we work with clients to create a culture of prevention that evaluates potential risks, thereby minimizing the possibility of fraudulent occurrences.
Internal Fraud Detection
Our teams have investigated cases of internal fraud in all parts of the world. We have the experience and the necessary tools to detect indicators of fraud, presence of risk factors and the subjects responsible for these illegal activities. We offer fraud and economic crime investigations. Our services not only focus on the identification of those responsible, but also on the recovery of losses, the search and preservation of evidence for legal proceedings, as well as we seek to protect clients from the negative effects such crimes have on their reputation.
Security & Business Continuity Audit
We work with clients to ensure they are taking the appropriate steps to help prevent potential security and business continuity risks. Our audits are designed to systematically identify the critical areas of an organization, so as to determine the security level of a company and its operations. Our recommendations aim at optimizing the security by improving the use of existing resources and making strategic investments only when necessary. In this way, we seek to make intelligent use of the security investments already made. In many cases an optimal security system does not require a greater investment in resources but a strategic design and proper planning.
Reputational Audit
G5 Integritas help clients better understand the perception others have of them, whether it's a Company wanting to know its standing with customers or an individual seeking a thorough analysis of its public profile and reputation. Our thorough research includes review of public information, government filings, legal records, as well as consultation with specialized human sources, associations and affiliations appropriate to each market – at an international scale.
Consulting on Compliance, Ethics & Integrity
We provide consulting services to organizations that want to foster a culture of integrity, ethics and compliance. Our services include: assisting clients in developing codes of conduct, helping companies implement programs to promote ethical behavior, and compliance reviews for a range of industries.
Fraud Prevention Program
G5 Integritas helps prevent and mitigate the consequences of economic crimes such as fraud, corruption, insolvency, diversion of assets, or theft of information. It's often easier to prevent fraud than to detect it, which is why we work with clients to create a culture of prevention that evaluates potential risks, thereby minimizing the possibility of fraudulent occurrences.
Supplier Integrity Program
Companies should know their suppliers as well as their customers, in order to eliminate risks such as money laundering, bribery and fraud. We help our clients to analyze their commercial relationships, detecting risks associated with a possible illegal action, as well as reputational issues that may damage their image. We obtain and analyze information about suppliers and other business partners, verify the information, determine risk levels and alert the client so that he can take his preventive and / or corrective measures.
Internal Fraud Detection
Our teams have investigated cases of internal fraud in all parts of the world. We have the experience and the necessary tools to detect indicators of fraud, presence of risk factors and the subjects responsible for these illegal activities. We offer fraud and economic crime investigations. Our services not only focus on the identification of those responsible, but also on the recovery of losses, the search and preservation of evidence for legal proceedings, as well as we seek to protect clients from the negative effects such crimes have on their reputation.
Security & Business Continuity Audit
We work with clients to ensure they are taking the appropriate steps to help prevent potential security and business continuity risks. Our audits are designed to systematically identify the critical areas of an organization, so as to determine the security level of a company and its operations. Our recommendations aim at optimizing the security by improving the use of existing resources and making strategic investments only when necessary. In this way, we seek to make intelligent use of the security investments already made. In many cases an optimal security system does not require a greater investment in resources but a strategic design and proper planning.
Good Governance Program
Our services include the implementation and assessment of good governance programs and risks audits to guarantee efficient, transparent and responsible business management.
Environmental Crime Prevention
Environmental crimes can range from the commercial dumping of harmful chemicals to illegal fishing. These pose great risks for companies. We help companies develop programs, policies and procedures to deter such crimes. Furthermore, we use technologies and information management to monitor compliance with international standards.