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To learn more about our service offerings or to have a GAT professional contact you directly, please fill out the form below. Experience and Resources to reduce your risk in. We protect your company mitigating the legal, financial and reputation risk. Adopt a risk based approach to compliance. This is your way to prevent. Know your Client - Know your Employee.
Asymp; Deja un comentario. Por todos es sabido que las empresas se enfrentan diariamente a riesgos que afectan tanto a su desarrollo económico como a su reputación. Consecuencias económicas y para la reputación de la empresa, eso sin mencionar el número de litigios a los que la empresa se puede enfrentar y el aumento de los fraudes internos con consecuencias insospechadas.
Gertrudis Alarcon Tena
Avenida Reyes Catolicos, 6
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Become a Member of ACFE Global. Become a Member of ACFE Switzerland Chapter.
Events, Training and Products. Events, Training and Products. Financial Transactions and Fraud Schemes. Financial Transactions and Fraud Schemes. Events, Training and Products. An Interview with Leslie R. CFE Exam Prep Course, International Edition. CFE Exam Prep Course, International Edition.
Nuestra experiencia desde el año 1993 nos respalda, somos una empresa comprometida en brindar servicios profesionales. Te ofrece una gran variedad de oportunidades.
Transparency and Integrity in an Organization. About the CFE skill set.
In 2016 to create the Fraud Risk Management Guide. The joint report, along with the tools and resources on this site, is designed to aid organizations in effectively establishing an overall fraud risk management program.