Risks Analysis & Management

Corporate intelligence is, in current times, a fundamental tool for the proper functioning of companies. They must know the context in which they operate, who their business partners are, their clients, etc., but also who makes up their work team and how they work to minimize risks. LA LEGION Seguridad supports its clients in the development of this corporate intelligence work.

Corporate intelligence

Internal investigations for theft, fraud, scam, etc.

Design of Processes and Procedures focused on the establishment of internal controls.

Risk analysis.