GRUPO GAT

The key to strategic information,
Experts in Due Diligence, Background Screening and Reporting Channel.

PREVENTION, DETECTION AND MITIGATION OF CORPORATE RISKS.

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.

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.

Ethics Channel

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

Investigations

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).

OUR MANAGEMENT TEAM

Among our strengths are the extensive multidisciplinary experience and a strong customer service.

DAVID MIGUEL VICENTE

Head of Business Development

GERTRUDIS ALARCON

CFE, Criminologist and Investigator, MD & founder

GUSTAVO VILLAVERDE

Project Director at i2 Ethics Denunciation Channels

Contact

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