Counseling and prevention activities
The main objective is to carry out activities in order to take
anticipated measures that mitigate possible risks:
- Security studies for entry processes, active staff, contractors and customers
- Technical Sweep or Electronic Sweep Procedures
- Protective measures for managers
- Intelligence tasks
- Training - Playful workshops
- Audits
- Pre-admission polygraphs
- Specific polygraphs
Consulting and Security Consulting
- Support in the establishment of complaints
- Follow-up to judicial processes
- Crisis management
- Identification of risks
- SG-SST Management System - Safety and Health at Work
- Safety studies in facilities
- Prevention of money laundering
- Advice and management before the Superintendence of Private Security and Surveillance
Business Research
- Theft, continuous theft, loss and recovery of assets
- Threats, extortion
- Money laundering
- Verification information contractors
- Control and movement tasks
- Intervention in the usurpation and misuse of the brand
- Fraudulent actions of internal or external personnel
- Research life insurance
- Other research work
- Studies and risk analysis
People Safety Studies
Our process is framed in phases where the analysis of the information
is carried out, interrelating the variables to detect possible fraud
and risk conditions for the organization. It is oriented to pre-employment
processes, active staff and contractors.
- Home visit
- Verification and personal reference
- Academic verificaction
- Conflict verification
- Financial verification
- Polygraphs
Investigation of life, personal accident insurance and ARL
Among the actions carried out are:
- Determine the circumstances of time mode and location of a claim
- Obtaining physical or systematized clinical histories
- Reputational information of the insured, in relation to judicial,
financial, commercial and patrimonial annotations
- Certification by the competent authority of the judicial notes
that appear associated with the insured or of the same accident,
as the case may be
- Obtaining civil registries of birth, marriage and demise
- Obtaining the biographical information of a person, related to his
family group, address, telephone numbers, quality of the affiliation,
employer information, salary, among other data of interest
The information obtained allows the insurer to make an accurate decision
regarding the request for payment of compensation or expenses generated.
Colombia Asesorías has a national coverage and has the support of
health and judicial selector personnel which allows us to give timely
and efficient attention.
