Presentation on theme: "C3 Consultings specialises in Business intelligence; Corporate Investigations; and Security Consulting. The Companies' professional specialists provide."— Presentation transcript:
C3 Consultings specialises in Business intelligence; Corporate Investigations; and Security Consulting. The Companies' professional specialists provide clients with bespoke tools to identify, manage and mitigate risks. C3 Consultings provide services to both public and private sector clients world wide.
Global infrastructure : HEADQUARTERS LATIN AMERICA Buenos Aires – Argentina Offices in: Asuncion – Paraguay Panama City – Panana Rio de Janeiro – Brazil HEADQUARTERS EUROPE & AFRICA London – United Kingdom Offices in: Sarajevo – B&H Split – Croatia Belgrade – Serbia Tirana – Albania Pristina – Kosovo Partners in : Australia – China - New Zealand – Hong Kong – Indonesia – Japan – Singapore – Sri Lanka
Latin America: Brazil Peru Chile Bolivia Uruguay Colombia Guatemala Puerto Rico Venezuela Mexico El Salvador Nicaragua Costa Rica Honduras Ecuador The Caribbean: British Virgin Island Virgin Island Jamaica Curacao Haiti Saint Maarten Saint Thomas Dominican Rep. Bahamas Granada Trinidad y Tobago Cuba Europe United Kingdom Portugal Spain France Germany Ireland Italy Balkans Serbia Croatia Kosovo Montenegro Bosnia Albania Greece Africa Morocco Libya Argelia Egypt Tunisia Liberia Kenia South Africa Middle East Syria Armenia Iraq Afghanistan Dubai Asia Thailand Singapore Hong Kong Phillipines Australia New Zeland
B anking Entertainement Oil and Energy Legal Government Individuals Pharmaceuticals Industrial Large and Medium-sized companies, Multinationals, financial institutions, Law firms and individuals. Institutions and sectors that C3 service: Mining Retail Security Financial Insurance Telecommunications Transportation & Logistics NGO´s
Corporate and Technology Security Security Audit Risk Assessment Crisis Management Operational Security Technological solutions Training and coaching Corporate fraud investigations Money Laundering Prevention and Terrorism Finance consulting Forensic Audit Computer Forensics Litigation support Risk Profile Analysis by Country Corporate and Executive Profiles Merger and Acquisitions Advisory Stakeholders Analisys
Emerging Economies: We help investors to understand: the risk profile of the country in which they operate, business practices and associated risks at high-risk of public and private corruption, unions and commercial low transparency. Corporate profiles: We act with discretion and opportunity to evaluate strengths, weaknesses and strategies of their own and competitors in order to anticipate actions that may affect client´s interests. Executive profiles: We believe that whoever has the best team will succeed in business, so we attach special importance to the search for, and the identification and analysis of talent. We discreetly advise on background, experience, skills and reputation of candidates for strategic positions through background checks, reputational analysis, individual and corporate due diligence, analysis of potential partners, etc.
Fraud and Corruption: Fraud and financial irregularities detect complex threats facing companies which may otherwise suffer financial losses and damaged reputations. We provide consulting and assistance services both in investigation and prevention of these threats such as irregularities in accounting, the sale of merchandise by ones own employees, theft of goods, etc. Compliance: We have a risk management team specializing in Money Laundering Prevention and Terrorist Financing to check the origin of assets and money from potential clients or investors. Forensincs: Our forensic experts enable our customers, through investigations using the latest techniques, to extract, discover, verify or maintain evidence that may be used by the presentation of legal evidence. Litigation support: We advise our clients in prosecutions in which they are involved, either as expert witnesses, consultants or expert advisors in forensics.
Risk and Threat Assessment: Our consultants provide security audits and reports in order to detect the level of threats and risks, to optimize security policies and protocols as well as to generate the appropriate business continuity plans to enable normal operation in crisis situations. Security Reengineering: Using studies obtained through processes mentioned, safety plans are designed to reduce costs and increasie efficiency through the application of technology and training. Operational Solutions: Providing solutions for critical infrastructure protection, executive protection, operational monitoring including imaging, and all solutions necessary for our clients to develop their businesses in remote and hostile environments. Technological Solutions: Our subsidiaries and strategic partners provide solutions with software and hardware certification. Training and Coaching: Military and police instructors with extensive operational experience can be deployed at any time, anywhere in the world to organize bespoke training packages.
Headquarters Europe & Africa Harbour Yard Chelsea Harbour London SW100XD United Kongdom Tel: Headquarters Latin America Alicia Moreau de Justo 740 Of 3 Puerto Madero CP1107 Buenos Aires Argentina Tel: CONTACT US