Verified email-pattern data for Risk Control Consulting is currently limited. You can still use the company insights and contact sections below.
Somos una firma con 28 años de experiencia en el Sector Financiero de Latinoamérica.
Contamos con un sólido grupo de expertos en Gestión de Riesgos, Ética, Cumplimiento, Control Interno y Prevención, ante el incremento y la amenaza que representan la corrupción y el fraude para las empresas a nivel global.
Nuestros servicios están enfocados en fortalecer su programa antifraude, mejorar sus capacidades de detección, monitoreo y prevención, gestionar los riesgos de manera proactiva, protegiendo sus activos, y mejorando la experiencia de sus clientes.
Tenemos la capacidad de ayudar a las empresas en la identificación de las causas que originan un fraude con la finalidad de prevenir que esto suceda, logrando una mayor rentabilidad y dando cumplimiento a los objetivos estratégicos y de gobierno de la Compañía
Company Details
- Employees
- 1
- Founded
- -
- Address
- Volcan 150, Lomas De Chapultepec Iii Secc,, Mexico,d.f.,cdmx 11000,mexico
- Industry
- Business Consulting And Services
- Website
- riskcontrol.consulting
- Keywords
- Risk Management, Anti-fraud Management, Compliance & Ethics, Financial Investigations, Fraud Intelligence & Investigations, Anti-Bribery & Corruption, Awareness and Specialized Anti-Fraud Training, Background Check, Fraud Prevention Programs, Healthcare Insurance Fraud, Personal Lines Insurance Fraud, Commercial Lines Insurance Fraud.
- HQ
- Mexico, D.F., Cdmx
Risk Control Consulting Questions
Risk Control Consulting's website is riskcontrol.consulting
Risk Control Consulting's LinkedIn profile is https://mx.linkedin.com/company/riskcontrol-consulting
Risk Control Consulting has
1 employees.
View email and phone details for 1
employees at Risk Control Consulting.
Risk Control Consulting's industry is
Business Consulting and Services
Risk Control Consulting's top competitors are
Risk Control Consulting,
Segurointeligente.mx,
Howden México,
Super.mx,
Adries, S.a.de C.v,
Janem,
Personal Tools,
Valkyrie,
Berkley México (A Berkley Company),
Simplee Seguros.
Risk Control Consulting's categories are Business Consulting and Services
Risk Control Consulting's founding year is 2020
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Top Risk Control Consulting Employees
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Hugo Jimenez , CFE-MRM
Ceo En Risk Control Consulting
Miguel Hidalgo, Mexico City, Mexico, Mexico1gmail.com
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