Our Vision

Provide to our Customers the best solutions of prevention, investigation and risk management against criminal networks.

New threats in the Business World

• Markets’ globalization, communications efficiency, economical instability and richness disparity are some of the main causes of the booming of criminal structures threatening corporations all over the world.
• These booming threats first concentrated around organised crime structures activities in drugs, weapons humans or waste trafficking, is currently spreading to massive frauds and scams, money laundering and terrorism.
• Numerous companies are exposed to potential and serious damage due to their unconscious involvement in criminal networks.
• Your company has to be protected against these threats, which could seriously harm your business and your reputation.