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  • The Company

Security Analysis


Security analysis and advising to bank and financial entities:

• To establish if the activity fits according what is determined by laws, decrees and Argentinean Republic Central Bank communications
• Audit about the firms dedicated to security (physical, technological  and human resources) that offer services to banks and financial entities
• Values transportation
• Fraud investigation inside the bank organization
• Documentation and deeds analysis through criminalistic techniques
• Courses and Seminars to capacitate physical and juridical persons in bank security issues
• Investigations about fraud with credit cards