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GRUPO GAT

The key to strategic information,
Experts in Due Diligence, Background Screening and Whistleblowing – Hotlines

Due Diligence
Background Screening
Whistleblowing Investigations

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.

About us

EXPERTS IN COMPLIANCE SERVICES

Due Diligence

Outsource Risk Management with Counterparts with our experts, you will obtain faster results, objective information and guarantee of legality.

Background Screening

Making decisions when hiring new employees or external agents is one of the most difficult decisions faced by Human Resources and Selection departments.

Whistleblowing Channel

The whistleblowing channel of i2 Ethics is an external service to your company, of reception and primary management of complaints received.

Internal Investigations

In Grupo GAT we have the experience, the professionals, the technological means and the necessary tools to carry out a thorough corporate investigation.

PBC/FT

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.

Compliance Programs

We can help you comply with current regulations to avoid sanctions and reputational risks by implementing an effective Compliance Program together with our partner Legal Compliance.

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.