Platform
Investigation
Manager
E-Learning
Contact
Platform
E-Learning
Contact
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.
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
