top of page
Risk Control Consulting: Prevención de pérdidas, Fraude en seguros, Consultoría en riesgo operacional. Servicios de Investigación y Localización de activos.

Since 2018, Risk Control Consulting leads loss prevention for companies in Mexico and globally, specially within Insurance Companies. With more than 31 years of experience in the insurance industry, our certified fraud and forensic interviewing team offers exceptional solutions to strengthen financial security and meet strategic objectives. Opt for excellence with us.

Risk Control Consulting: Prevención de pérdidas, Fraude en seguros. Investigación privada con servicios de Localización de activos y Recuperación de deudores.
Risk Control Consulting: Loss prevention, Insurance fraud. Private investigation with asset location and debtor recovery services.

INVESTIGATION

We are a Consulting and Investigation Company, our objective is to prevent losses and to increase profitability to our clients, through the development of  tailored projects to their needs.

Risk Control Consulting: Specialized investigations, Loss prevention. Surveillance Services, Asset Location and more.
Risk Control Consulting: Specialized investigations, Loss prevention. Surveillance Services, Asset Location and more.

We are a company of Consulting and Research, our objective is to prevent losses and increase the profitability of our clients, through the development of projects tailored to their needs.

RESEARCH

Risk Control Consulting: Especialistas en Prevención de Pérdidas, Consultoría en Riesgo Operacional, y Recuperación de Deudores. ¡Descúbrelo ahora!
Risk Control Consulting: Effective tracking with asset location and debtor recovery services. Inquire now.

Optimize decision making with our Specialized Investigations. From locating people and recovering debtors to surveillance and  records search, we offer agile and confidential solutions adequate to your needs.

Risk Control Consulting: Descubre más sobre Prevención de Pérdidas y Consultoría en Riesgo Operacional en nuestra red social. ¡Síguenos ahora!
Risk Control Consulting: Operational Risk Consulting. Loss prevention, financial security and international certifications for your company.

Operational Risk Consulting

Reduce risks and maximize operational efficiency with our specialized consulting. We analyze your structure, identify vulnerabilities and develop adapted strategies to strengthen your processes and protect your business.

Risk Control Consulting: Prevención de pérdidas y fraude en seguros. Consultoría en riesgo operacional con enfoque en seguridad financiera. ¡Descúbrelo ahora!
Risk Control Consulting: Insurance loss and fraud prevention. Consulting on operational risk with a focus on financial security. Find out now!

We discover  roots of fraud to protect the future of your company. Our ability to identify underlying causes allows us to prevent recurrences, driving sustainable profitability. We comply with strategic and government objectives, guaranteeing  financial security and continued success of your company.

Risk Control Consulting: Capacitación especializada en sistemas de fraude. Prevención de pérdidas y seguridad financiera con certificaciones internacionales.

Anti-Fraud Training

Strengthen your team's resistance to fraud threats. Our anti-fraud training offers up-to-date knowledge and practical tools to recognize and prevent fraud in different business contexts.

Fondo 7.jpg

In a world where Financial crimes are a growing threat, Our team specialized in Criminal Auditing, Information Systems, Accounting and Legal is at your disposal. We focus on reduce reputational risk and property losses, providing you with security and protection against the complexities of  current Financial Environment.

fondo 8.jpg

Fraud Risk Assessment

Protect your assets and reduce losses with our fraud risk assessment. We thoroughly analyze your operations to identify possible vulnerabilities, providing you with strategic recommendations to strengthen your financial security.

Risk Control Consulting: Imagen de Exámenes de Evaluación de Confianza para garantizar seguridad y prevención de pérdidas en tu entorno empresarial.

Background Check

Reduce risks and maximize operational efficiency with our Specialized Consulting. We analyze your structure, identify vulnerabilities and develop adapted strategies to strengthen your processes and protect your business.

Risk Control Consulting: Exámenes de Evaluación de Confianza y casos diversos. Desarrollamos un sistema para medir riesgos humanos en tiempo real.

We develop a system to measure the level of risk (human factor per person) within companies and organizations in real time.

Our solution allows any organization to immediately deal with any suspected risk or known risk, without turning this solution into a consideration of real economic impact, so you will focus only on the health of your organization, prevention, monitoring and location of internal risks.

We focus on 4 use cases that allow monitoring, administration and investigation:

  1. Pre-employment

  2. Periodic Exams every 3 - 4 months

  3. Specific exams by topic

  4. Daily exams to verify mood states

fondo 9.jpg

Since June 2018, Risk Control Consulting has emerged as a leader in loss prevention and profitability optimization, serving companies worldwide, especially insurance companies. Our specialization and personalized solutions are supported by more than 31 years of experience in the insurance sector.

What sets us apart is our highly qualified team with international certifications, including Certified Fraud Examiners (CFE) and certified forensic interviewers. These certifications validate our commitment to excellence and have earned us the trust of global customers.

At Risk Control Consulting, we build relationships based on transparency and exceptional results. Opting for our services means choosing prevention backed by decades of experience and an unwavering commitment to quality. We are here to strengthen financial security and meet your company's strategic objectives.

  • Risk Control Consulting: Sigue nuestro perfil en LinkedIn para noticias y experticia en Prevención d
  • Risk Control Consulting: Conéctate con nosotros en Facebook para obtener noticias y servicios de Pre
  • Risk Control Consulting: Descubre más sobre Prevención de Pérdidas y Consultoría en Riesgo Operacion
Risk Control Consulting: International CFE Certification supports our excellence in Insurance Fraud and Loss Prevention. Get to know us now!
Risk Control Consulting: International CFI Certification supports our experience in Insurance Fraud and Loss Prevention. Get to know us now!
Risk Control Consulting: International ACFE Certification supports our excellence in Insurance Fraud and Loss Prevention. Get to know us now!"

Our Certifications

Our Strategic Partners

Risk Control Consulting: Logical Commander, our strategic partner, enhances our services in Loss Prevention and Operational Risk Consulting. Find out now!
Risk Control Consulting: INIF, our strategic partner, reinforces our commitment to Loss Prevention and Operational Risk Consulting. Find out now!
Risk Control Consulting: GrayCat PI, our strategic partner, strengthens our specialization in Insurance Fraud and Loss Prevention. Find out now!

At Risk Control Consulting, we firmly believe in the power of collaboration and synergy. That's why we pride ourselves on partnering with leaders and pioneers in various industries. Each of our strategic partners brings something unique to our table, from expertise and innovative technology to global resources and a shared vision for the future.

Below, we present some of the partners who accompany us on this journey, helping us to offer solutions and services of the highest quality:

We are committed to fostering these strategic alliances to continue growing and offering the best to our clients and the community. Together, we are making a difference.

Risk Control Consulting: Experts in Loss Prevention, Insurance Fraud and Risk Consulting. Find out why choose us. Get to know us now!
Why hire us?
  • Outstanding Experience and Credentials: We have more than 31 years of experience in the insurance sector and a certified fraud team, including experts with recognized credentials such as Certified Fraud Examiners (CFE).

  • Global Customized Solutions: We offer solutions adapted to the specific needs of each client, with national and international coverage, including Latam and the Caribbean, to address operations on a global scale.

  • Commitment to Loss Prevention and Profitability: We stand out for our clear focus on loss prevention and profitability optimization, building relationships based on transparency, trust and exceptional results. Opt for excellence with Risk Control Consulting.

Risk Control Consulting: Advanced investigation team for Loss Prevention, Insurance Fraud and Operational Risk Consulting. Find out now!
fondo 3 (1).jpg
Risk Control Consulting: Effective tracking with asset location and debtor recovery services. Inquire now.