Transport
Superintendencia de Transporte
Investigation and management of SARLAFT matters in the transport sector.
Industries
Industries
Two geographies, two models: technology partners to the State in Colombia; a full-service corporate agency in the United States.
We do not serve “every sector” equally. Institutional focus concentrates on government and regulated sectors in Colombia, and on corporate risk operations in the United States.
Colombia
Technology partners to the State
We work with the superintendencies of two regulated sectors. Each mandate is distinct — not a generic catalog.
Private security
Supervigilancia
Fraud prevention for guards in required courses via fingerprint and facial identification (SICOVIG360).
United States
Full-service corporate agency
In the USA we operate as a firm for investigations, due diligence and anti-fraud for the corporate sector.
01 · Agency
Investigations
Corporate, internal and litigation support.
02 · Agency
Due diligence
Counterpart review, executive integrity and enterprise risk.
03 · Agency
Anti-fraud
Fraud detection, investigation and prevention.
Also in the USA · products & government
Government
State agencies · Polygraph
Veridian systems (including Gov and portable Ops) for government entities.
Financial
Banking · Compliance
Regulatory-compliance software and capabilities for the financial sector.