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  • SERVICES
    • ETHICS AND COMPLIANCE
      • HOTLINE – ALÔ ÉTICA
      • DUE DILIGENCE
      • E-DISCOVERY
      • FRAUD INVESTIGATION
      • COMPLIANCE PROGRAM
      • CORPORATE TRAINING
    • IT SERVICES
    • GOVERNANCE
  • NEWS
  • CLIENT AREA
  • HOTLINE
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Menu
  • SERVICES
    • ETHICS AND COMPLIANCE
      • HOTLINE – ALÔ ÉTICA
      • DUE DILIGENCE
      • E-DISCOVERY
      • FRAUD INVESTIGATION
      • COMPLIANCE PROGRAM
      • CORPORATE TRAINING
    • IT SERVICES
    • GOVERNANCE
  • NEWS
  • CLIENT AREA
  • HOTLINE
  • CONTACT

CORPORATE TRAINING

GRC Solutions offers training that helps to understand, prevent and address the main causes of corporate complaints

Based on forensic research and interview techniques, the training seeks, among to minimize inappropriate behaviors within the corporate environment, awareness preventing and combating corporate fraud

RESEARCH AND REPORTING TECHNIQUES

  • MAIN REASONS FOR INTERNAL INVESTIGATIONS, METHODS OF RECEPTION AND TREATMENT, AS WELL AS WAYS OF MAKING INVESTIGATIVE REPORTS
  • METHODOLOGY AND SOLIDITY IN THE DAILY ANALYSIS OF POSSIBLE CORPORATE IRREGULARITIES

FORENSIC INTERVIEW TECHNIQUES

  • PRACTICAL APPLICATIONS OF INVESTIGATIVE INTERVIEWS WITH VICTIMS, WITNESSES AND SUSPECTS OF CORPORATE FRAUD, BASED ON THE WICKLANDER-ZULAWSKI METHODOLOGY, ADAPTED TO OUR CULTURE AND LEGISLATION

INAPPROPRIATE BEHAVIOUR IN THE CORPORATE ENVIRONMENT

  • STRENGTHENING THE ETHICAL CONCEPTS THAT CAN GENERATE COMPLAINTS TO THE ORGANIZATION'S EMPLOYEES, SUCH AS CASES OF MORAL AND SEXUAL HARASSMENT

FRAUD: UNDERSTANDING THE PROBLEM

  • MAIN ELEMENTS AND MOTIVATORS BEHIND INAPPROPRIATE AND FRAUDULENT CONDUCT
  • HOW FRAUDSTERS ACT AND WHAT CONDITIONS WITHIN THE CORPORATE ENVIRONMENT THEY TAKE ADVANTAGE OF

EFFICIENT HOTLINE SERVICE

PROMOTION AND STRENGTHENING OF CULTURE

  • OPERATION OF A HOTLINE SERVICE, EFFECTIVE GATHERING OF INFORMATION AND APPROPRIATE TREATMENT OF REGISTERED COMPLAINTS

GENERAL DATA PROTECTION LAW

  • KNOWLEDGE OF THE BRAZILIAN LEGISLATION ON DATA PROTECTION OF ITS CITIZENS, THE POSSIBLE PROBLEMS AND CHALLENGES THAT ITS IMPLEMENTATION CAN GENERATE IN OUR DAILY LIVES AND THE BENEFITS EXPECTED WITH ITS EFFECTIVE APPLICATION

Do you need more information?

Talk to one of our consultants

  • São Paulo – SP
  • Jardim Paulistano
  • Av. Brig. Faria Lima, 2055 12° andar
  • CEP: 01452-001
  • Subsidiary in Alphaville
  • houses classified services
  • +55 (11) 2389-4767
  • contato@grcsolutions.com.br
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