PHYSICAL SECURITY AUDITS
CYBER SECURITY AUDITS
FRAUD INVESTIGATION
DUE DILIGENCE
Investigation of inventory discrepancies, employee loyalty issues, and internal fraud.
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.
Development of Standards and Procedures Manuals, definition of corporate policies and security studies.
LatinRisk was founded in the Province of Cordoba, Argentina, on 25 April 2007.
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