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.
Our Certifications
Our Strategic Partners
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.
Why hire us?
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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).
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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.
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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.
Optimize decision making with our Specialized Investigations. From locating people and recovering debtors to surveillance and searching records, we offer agile and confidential solutions for your needs.