The GAT Group is a 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.
Outsource Risk Management with Counterparts with our experts, you will obtain faster results, objective information and guarantee of legality.
Making decisions when hiring new employees or external agents is one of the most difficult decisions faced by Human Resources and Selection departments.
The Ethics Channel of i2 Ethics is an external service to your company, of reception and primary management of complaints received.
In GAT Intelligence we have the experience, the professionals, the technological means and the necessary tools to carry out a thorough corporate investigation.
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.
Ensuring an effective program of compliance can be a challenge, particularly in the current scenario of the Penal Code or Solvency II. However, there is much more at stake to risk default (for example fines, penalties and even jail).
Among our strengths are the extensive multidisciplinary experience and a strong customer service.