G5 Integritas services range from ensuring good governance to assessing a company's risks exposure to threats such as fraud and corruption. The objective is to promote transparency in corporate management and the adoption of better practices associated with internal policies and the relations with the community.
As a result, corporations generate the increased confidence of their own investors and the community.
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.
Vendor Integrity Review Program
Companies are expected to know their vendors as well as their customers, in order to eliminate risks from money laundering, bribery and fraud. We help clients analyze their commercial relationships by finding and analyzing critical information on vendors and other commercial partners. We verify information and determine reputational and legal risk levels, so that the clients are able to mitigate their risks by making informed decisions.
Our skilled team has investigated internal fraud cases throughout the world, developing the experience and tools necessary for detecting patters and indicators of fraud, as well as those behind these illicit practices. G5 Integritas' fraud and financial crime investigations not only focus on the recovery of losses and evidence gathering, but also help protect clients from the potentially 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. Our experience indicates that security levels are mainly improved by making a strategic design and planning, instead of making major purchases.
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. 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.
|Madrid||+ 34 91 1871729|
|Miami||+1 (305) 371-7480|
|Latin America & Caribbean|
|Buenos Aires||+ 54 11 53539459|
|Miami||+1 (305) 371-7480|
To contact other regions, or if you want to send a query, you can do it through our Contact form.