Security and Vendor Audits

  • PHYSICAL SECURITY AUDITS

  • CYBER SECURITY AUDITS

  • FRAUD INVESTIGATION

  • DUE DILIGENCE

Information about our services

Inventory Loss Investigation and Prevention

Investigation of inventory discrepancies, employee loyalty issues, and internal fraud.

Corporate Ethics and Compliance – Due Diligence – Forensic Audits

Compliance audits under ISO 9001, ISO 31000, and other current standards. Includes assessment of corporate reputation risk and control of legal contingent liabilities. Audits of service providers and physical security technologies. Evaluation of service performance, cost, and corporate joint liability. Support for tender processes, price contests, and background checks. Forensic security audits with legal validity for internal investigations, insurance cases, and third-party disputes.

Corporate Risk Assessment, Analysis, and Management

Development of Standards and Procedures Manuals, definition of corporate policies and security studies.

For us, Security is not a slogan, it is our greatest commitment to our clients.

° LatinRisk was founded in the Province of Cordoba, Argentina, on 25 April 2007.

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