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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
Treinamentos corporativos

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
Avaliação de risco de Compliance

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
Canal de denúncia

EFFICIENT HOTLINE SERVICE

PROMOTION AND STRENGTHENING OF CULTURE

  • OPERATION OF A HOTLINE SERVICE, EFFECTIVE GATHERING OF INFORMATION AND APPROPRIATE TREATMENT OF REGISTERED COMPLAINTS
Lei geral de proteção de dados LGPD

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

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Ethics and Compliance

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information

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location

São Paulo

  • Jardim Paulistano
  • Av. Brig. Faria Lima, 2055 - 12° andar
  • CEP: 01452-001
  • Subsidiary in Alphaville
  • Houses classified services
  • CEP: 01452-001

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