International Security Institute

Crime Prevention Model

Chile was a pioneer in Latin America in having a legislation that sanctioned the responsibility of companies in acts of Corruption and Money Laundering. Some years have passed since this reality and there are several Latin American countries that have Legislation.

Also, there are many companies and organizations that have been sanctioned for non-compliance, direct or indirect participation and damaged their reputation.

In International Security we have helped to implement, develop and certify many Chilean companies to comply with the Law and beyond that, to have a Model of Crime Prevention that is useful and tailored. Our system is SIMPLE, FAST, USEFUL.

Do not spend on expensive counseling and evaluation studies, be practical and you will have what you need and to the right extent.

A Functional C.P.M. with practical tools that allow the Compliance Officer Effective Control and Reportability generating metrics and evaluations by area and time.