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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
www.c3consultings.com
Asia
Thailand
Singapore
Hong Kong
Phillipines
Australia
New Zeland
Banking
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 one’s 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.
[email protected] www.c3consultings.com
Headquarters Europe & Africa
Harbour Yard
Chelsea Harbour
London SW100XD
United Kongdom
Tel: +44 207349-3016
Headquarters Latin America
Alicia Moreau de Justo 740 Of 3
Puerto Madero CP1107
Buenos Aires
Argentina
Tel: +54 11-50318607
CONTACT US
