G5 Integritas

G5 Integritas

  • English
    • Spanish
    • Portuguese (Portugal)
  • Business Intelligence & Investigations
    • Fraud & White Collar Crime Fraud
    • Litigation and arbitration support
    • Competitive and strategic intelligence
    • Corporate research
    • Asset location
  • Contact
  • Risk & Compliance
    • Anti-Money Laundering (AML-CFT)
    • FCPA- Anti-Corruption Regulation
    • Corporate Responsability
    • Background Screening
    • Complaint Channel
    • Legal Risk Management Advisory
  • Due Diligence
    • Background Investigations/Pre-Employment Screening
    • Reputational Due Diligence
    • M&A Market Entry Due Diligence
    • Due Diligence on Transparency
    • FCPA / Anti-Corruption Due Diligence
    • Due Diligence On Transparency
    • Financial Due Diligence
  • IT Forensics & Data Security
    • E-Discovery Consulting
    • Data Adquisition & Forensics Precessing
    • Recovery and collection of evidence
    • Document Scan
    • IT Security Consulting
  • Security Consulting
    • Corporate Security
    • Executive protection
    • Security of the information
    • Crisis management
  • Compliance
  • Contact

Complaint Channel

The system of internal complaints (whistleblowing) falls within the framework of corporate policies of good corporate governance. It not only favors transparency, but also protects organizations.
In this regard, most companies use audits, both internal and external, to combat fraud and economic crimes. However, the most appropriate prevention process, due to its effectiveness, its cost / benefit ratio and its adaptability to the needs of each client is that of the ethical line.
Our complaint channels service consists of an external communication and irregularity reporting service.
It is aimed at employees, suppliers, customers and other possible interest groups of each company. Its objective is to detect in time and denounce internal fraud, as well as any other type of behavior that is not allowed or improper, that may affect human capital, heritage or the organization’s own reputation, because they are contrary to its ethical code .
Our Report Channel offers a secure confidential mechanism, through an online platform adaptable to the characteristics of each client.

Report Channels

The system of internal complaints (whistleblowing) falls within the framework of corporate policies of good corporate governance. It not only favors transparency, but also protects organizations.
In this regard, most companies use audits, both internal and external, to combat fraud and economic crimes. However, the most appropriate prevention process, due to its effectiveness, its cost / benefit ratio and its adaptability to the needs of each client is that of the ethical line.
Our complaint channels service consists of an external communication and irregularity reporting service.
It is aimed at employees, suppliers, customers and other possible interest groups of each company. Its objective is to detect in time and denounce internal fraud, as well as any other type of behavior that is not allowed or improper, that may affect human capital, heritage or the organization’s own reputation, because they are contrary to its ethical code .
Our Report Channel offers a secure confidential mechanism, through an online platform adaptable to the characteristics of each client.

Advantage?

Reduces average fraud losses by 50% (compared to companies without an ethical line)

The average duration of fraud cases decreases in several months

Lets anticipate new trends in risks

It is the fastest way to detect internal fraud and abuse

Promotes corporate transparency and protects the organization

Lets know what employees know and does not reach senior management

Reduces average fraud losses by 50% (compared to companies without an ethical line)

It is the fastest way to detect internal fraud and abuse

The average duration of fraud cases decreases in several months

Promotes corporate transparency and protects the organization

Lets anticipate new trends in risks

Lets know what employees know and does not reach senior management

 

Legal Information

  • Legal Notice
  • Privacy Policy
  • Cookies Policies

+ Information

  • BUSINESS INTELLIGENCE& INVESTIGATIONS
  • RISK & COMPLIANCE
  • DUE DILIGENCE
  • IT FORENSICS & DATA SECURITY
  • SECURITY CONSULTING
  • BLOG
  • CONTACT

LOCATION IN MADRID

  • +34 91 187 1729
  • Calle Las Norias 92, 28221, Majadahonda, Madrid, España

LOCATION IN MIAMI

  • +1 (786) 303-4185
  • 601 Brickell Key Drive - Suite 700. Miami, FL 33131 Estados Unidos

LOCATION IN ARGENTINA

  • + 54 (11) 3989-682
  • Ing. Enrique Butty 275 (CP1001) Buenos Aires, Argentina
Shopping Basket
Utilizamos cookies para asegurar que damos la mejor experiencia al usuario en nuestra web. Si sigues utilizando este sitio asumiremos que estás de acuerdo.Vale