Criminal Compliance

Criminal Risk Report

Identify and assess the criminal risks to which your activities are exposed

Crime Prevention Manual

Have a framework document compiling all policies, procedures and controls for crime prevention

Control Function

Specialized support for your entity to fulfill the task of the control body required by the criminal code

Whistleblowing Channel

We implement and manage an excellent tool for the prevention of crimes and infractions within your entity

We help you

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Commercial Department: (+34) 667 078 939

ALM/FT Technical Unit: (+34) 910 109 031

Email: contacto@corebc.es

EUROPEAN UNION

European Regional Development Fund

A way to make Europe

Core Business Consulting SL within the framework of the ICEX Next Program, has had the support of ICEX and the co-financing of the European FEDER fund. The purpose of this support is to contribute to the international development of the company and its environment.

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