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.
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.
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.
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:
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Pre-employment
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Periodic Exams every 3 - 4 months
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Specific exams by topic
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Daily exams to verify mood states
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.