The key to strategic information,
Experts in Due Diligence, Background Screening and Whistleblowing – Hotlines
Grupo GAT is pioneer and leader in providing effective risk management tools for your company. We specialize in tools for prevention and detection of essential risks in any compliance program.
EXPERTS IN COMPLIANCE SERVICES
Outsource Risk Management with Counterparts with our experts, you will obtain faster results, objective information and guarantee of legality.
The whistleblowing channel of i2 Ethics is an external service to your company, of reception and primary management of complaints received.
The Prevention of Money Laundering and Terrorist Financing are crucial aspects to take into account in an organization. We help you comply with the regulations so that you can focus on your company’s main objective.
WE HELP OUR CLIENTS IN A CONFIDENTIAL MANNER WITH
RIGOR AND PROFESSIONALISM
As quality standards and legislation continue to increase responsibilities, Companies must reexamine the compliance tools they are currently using, to make sure they are in line with the latest requirements of regulatory authorities and legislation.
TRUST AND SECURITY
The trust of our customers, and the security of our operations are very important to us.
We are certified in ISO 27001 Information Security
We are certified in ISO 9001 Quality Management Systems
We work and are audited by: