LITERARY COLLECTION
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If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It contains updated and new information such as: international cases, bitcoin, terrorism, why people cross to the evil side, among others.
It is a "must" to have it... |
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If you still think that:
The Internal Auditor and the Compliance Officer are the same… or that the risks are only managed by the Operational area… Or, if you still are wondering who should manage fraud…or how to get the necessary information to perform your work… Then, this book is for you. |
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The Author's space...
In this section you can find our latest publications both
in blogs and journals. Grab a cup of coffee and enjoy!
Fraud prevention and detection
In this section you can find our latest publications both
in blogs and journals. Grab a cup of coffee and enjoy!
Fraud prevention and detection
ASSERTO RSC
We are a Consulting Firm based in Mexico City in operation since 2011, with seven business lines: risks (heat map), internal audit, fraud and money laundering prevention, bitcoin, data protection, compliance and elaboration of the main guidelines or rules, any company should have.
We are a Consulting Firm based in Mexico City in operation since 2011, with seven business lines: risks (heat map), internal audit, fraud and money laundering prevention, bitcoin, data protection, compliance and elaboration of the main guidelines or rules, any company should have.
Here it is our best way to introduce ourselves....
Our differential
We believe in affordable solutions to meet your needs and budget. In this regard we offer accessible prices, with a careful, professional and prompt attention.
Because in the end, we know what it is to break through into a competitive world and have access to high quality consultants to help protect your business and make it more efficient.
Because in the end, we know what it is to break through into a competitive world and have access to high quality consultants to help protect your business and make it more efficient.
How can we help you? (Turn up the volume and enjoy!)
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NEW COURSE: SEXUAL HARASSMENT PREVENTION |
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INTERNAL AUDIT & COMPLIANCE
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DUE DILIGENCE
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TRAINING
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FRAUD PREVENTION
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ANTI-MONEY LAUNDERING
PREVENTION & BITCOIN |
POLICIES, PROCEDURES
& CODE OF ETHICS |
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DATA PROTECTION
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BUSINESS RISK ADMINISTRATION
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