Solutions backed by structured evidence

Have complete oversight of investigation and keep events in separate files.

Your team will be able to carry out effective investigations like like a professional investigation firm.

Training all users in charge of reports is expensive and slow, our investigation tool guides users based on effective techniques in a simple way. Each user can reinforce their knowledge and skills through the E-Learning courses for Ethics and Compliance Investigations.

Users with access to these tools will be able to:

  • Follow an investigation flow designed specifically for their user role.

  • Evaluate cases establishing; cause, parties involved and settings.

  • Create investigation plans and oversee activities by assigning supervisors and tools.

  • Benefits obtained from the resolution of each case.

  • Interview oversight: topics, interviewer, interviewee, key questions.

  • Corrective measures after finishing an investigation.

  • Assign sanctions to a party involved party.

  • Evidence manager where findings, informants and files can be defined.

  • Argentina 08004486211

    Brazil 08007345624

    Colombia 018009575377

    CostaRica 080006562430

    Estados Unidos 1-8883038442

    Guatemala 8008384288

    México 8000438422

    Nicaragua 0018002741195

    Panamá 008000524867

    Perú 1 7052233

    Filipinas 180011115715

    North America

    9600 Great Hills Trail, Suite 150W

    Austin, Texas 78759

    Toll free. 1 888 303 8442

    Tel. 1-737-218-1000

    Latin America

    World Trade Center, Piso 42, Oficina 9

    Montecito 38, Colonia Napoles

    C.P. 03810, CDMX

    Tel. 800-043-8422

    Directory by country

    Asia Pacific

    Centro fortuna Building A.S.

    Fortuna Street, Mandaune,

    Cebu city, Philippines, 6014

    Tel. +1-800-1111-5715


    Pasaje los Pinos 114 oficina 902


    C.P. 15074

    Lima, Peru

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