riskandfraud-prevention.com

Risk and Fraud Prevention - Supported by more than 30 years of corporate experience

We know how to protect your business image and profitability. Whilst complying with local regulations. We train and support companies in risk management and fraud prevention, detection and investigation techniques, by providing simple tools, standardising and simplifying business processes to achieve planned objectives. Risk and fraud management. IRAM norma 17550 - Risk management framework. IRAM norma 17551 - Guide for implementation 17550. IRAM norma 17450 - Corporate fraud prevention's management.

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Risk & Fraud Prevention

Oscar Maiola

Hond●●●●3775

Buen●●●●ires , 1180

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ma●●●●●●●●●●@gmail.com

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Risk & Fraud Prevention

Oscar Maiola

Hond●●●●3775

Buen●●●●ires , 1180

Argentina

54.1●●●●3402

ma●●●●●●●●●●@gmail.com

View this contact

Risk & Fraud Prevention

Oscar Maiola

Hond●●●●3775

Buen●●●●ires , 1180

Argentina

54.1●●●●3402

ma●●●●●●●●●●@gmail.com

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Risk and Fraud Prevention - Supported by more than 30 years of corporate experience | riskandfraud-prevention.com Reviews

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We know how to protect your business image and profitability. Whilst complying with local regulations. We train and support companies in risk management and fraud prevention, detection and investigation techniques, by providing simple tools, standardising and simplifying business processes to achieve planned objectives. Risk and fraud management. IRAM norma 17550 - Risk management framework. IRAM norma 17551 - Guide for implementation 17550. IRAM norma 17450 - Corporate fraud prevention's management.

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Risk and Fraud Prevention - Supported by more than 30 years of corporate experience | riskandfraud-prevention.com Reviews

https://riskandfraud-prevention.com

We know how to protect your business image and profitability. Whilst complying with local regulations. We train and support companies in risk management and fraud prevention, detection and investigation techniques, by providing simple tools, standardising and simplifying business processes to achieve planned objectives. Risk and fraud management. IRAM norma 17550 - Risk management framework. IRAM norma 17551 - Guide for implementation 17550. IRAM norma 17450 - Corporate fraud prevention's management.

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riskandfraud-prevention.com

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Risk and Fraud Prevention - Supported by more than 30 years of corporate experience

http://www.riskandfraud-prevention.com/index/en

We know how to protect your business image and profitability. Whilst complying with local regulations. We train and support companies in risk management and fraud prevention, detection and investigation techniques, by providing simple tools, standardising and simplifying business processes to achieve planned objectives. Risk and fraud management. IRAM norma 17550 - Risk management framework. IRAM norma 17551 - Guide for implementation 17550. IRAM norma 17450 - Corporate fraud prevention's management.

2

About Us - Risk and Fraud Prevention

http://www.riskandfraud-prevention.com/about-us

Certified Public Accountant (UBA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certification in Risk Management Assurance (CRMA-USA), Quality Assessment Reviewer (QAR). After obtaining a working scholarship in ICI Group. Oscar began a successful managerial corporate and business career in Royal Dutch Shell Group. One of his most outstanding achievements has been the development and implentation of SOX in Latin America. Currently he is head of Risk and Fraud Prevention™. Member of AC...

3

Risk and Fraud Prevention - Supported by more than 30 years of corporate experience

http://www.riskandfraud-prevention.com/index

We know how to protect your business image and profitability. Whilst complying with local regulations. We train and support companies in risk management and fraud prevention, detection and investigation techniques, by providing simple tools, standardising and simplifying business processes to achieve planned objectives. Risk and fraud management. IRAM norma 17550 - Risk management framework. IRAM norma 17551 - Guide for implementation 17550. IRAM norma 17450 - Corporate fraud prevention's management.

4

Services - Risk and Fraud Prevention

http://www.riskandfraud-prevention.com/services

Business Plan and Corporate Governance Statements training and preparation. Entrepreneurs' coaching and support. Risk and Control services:. Fraud prevention and detection. Enterprise Risk Management (ERM) and Audit. Risk and fraud management training and best practices. SOX training and implementation. Re-engineering and business process improvement. Organisational manuals and procedures preparation. Code of conduct and corporate social responsibility (CSR). Job descriptions (roles and accountabilities).

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Risk and Fraud Prevention - Con el respaldo de más de 30 años de experiencia corporativa

http://www.riskandfraud-prevention.com/index/es

Sabemos cómo proteger la imagen y la rentabilidad de su negocio. Junto con el cumplimiento de las normas. Capacitamos y asistimos a las empresas en la gestión de riesgos, prevención, detección e investigación de fraudes, brindándole herramientas de sencilla aplicación, estandarizando, simplificando y haciendo transparentes los procesos de negocios a fin de permitirles cumplir con los objetivos propuestos. Gestión de riesgo y fraude. IRAM norma 17550 - Sistema gestión de riesgos. SOX - Sarbanes-Oxley Act.

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We know how to protect your business image and profitability. Whilst complying with local regulations. We train and support companies in risk management and fraud prevention, detection and investigation techniques, by providing simple tools, standardising and simplifying business processes to achieve planned objectives. Risk and fraud management. IRAM norma 17550 - Risk management framework. IRAM norma 17551 - Guide for implementation 17550. IRAM norma 17450 - Corporate fraud prevention's management.

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