Where does it come from?

Traditionally, criminal law works when criminal conduct is committed. We are aware of the concerns and situations that this can generate within companies and the reputational, legal, and economic implications that they cause to a company.

The consulting service in criminal risk identification and action strategy aims to go one step ahead of criminal law by detecting and generating actions to minimize the commission of crimes within the business environment.

How do we do it?

We provide personalized and appropriate consulting to the business structure and economic activity offered by each company. We carry out a criminal risk analysis based on detailed knowledge of the functions performed.

With this purpose, we first examine the areas involved in the development of its corporate purpose, and then we study the roles and functions of its employees.

Finally, we generate a strategy to minimize the occurrence of crimes, and we socialize it in sessions with the work team of each company.