Empresas de todos los sectores, firmas de abogados, consultores e individuos se acercan a CESSABIT cuando quieren prevenir, combatir o encontrar hechos de fraude y corrupción que ponen en riesgo su operación y afectan su solidez. Cessabit es el latín para calma y eso es lo que entregamos a nuestros clientes cuando confían algunos de sus asuntos más sensibles a nuestros expertos en investigación, análisis criminal, análisis contable y forense, cómputo forense e investigaciones de due dilligence.
| Website | https://cessabit.co/ |
| Employees | 4 (1 on RocketReach) |
| Founded | 2013 |
| Industry | Security and Investigations |
| Keywords | Fraud Prevention, Fraud Investigation, Corruption Investigation, Compliance Consulting, Forensic Accounting, Risk Management, Legal Consulting, Business Intelligence, Due Diligence, Anti Corruption, Fraud Detection, Regulatory Compliance, Investigative Services, Corporate Investigations, Financial Crime, White Collar Crime, Internal Investigations, Compliance Solutions, Risk Mitigation, Data Analytics |
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Lina Polo is the CEO - Directora General of Cessabit.
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