Industry Category
Business Keywords
Company Description
InvesCompliance is a leading information services firm specializing in corporate risk assessment, prevention, fraud detection, and neutralization. With a comprehensive suite of services, InvesCompliance supports businesses in maintaining integrity and security across all operations.
Located in Madrid, InvesCompliance delivers expert solutions in areas such as Human Resources, Security Audits, Litigation & Forensics, Legal Support, Brand Protection, and Cybersecurity. The company excels in providing internal investigations, mystery shopper services, compliance, corporate intelligence, asset tracing, and due diligence, ensuring clients are well-protected and informed.
InvesCompliance operates from its primary address in Madrid, Madrid, ES. We invite the management of InvesCompliance to enhance this initial profile by creating a customized and exclusive company showcase and product listing on our platform, providing a more detailed representation of their services and expertise.
InvesCompliance es una firma líder en servicios de información que se especializa en la evaluación y prevención de riesgos corporativos, la detección de fraudes y su neutralización. Con un conjunto integral de servicios, InvesCompliance apoya a las empresas en el mantenimiento de la integridad y la seguridad en todas sus operaciones.
Ubicada en Madrid, InvesCompliance ofrece soluciones expertas en áreas como Recursos Humanos, Auditorías de Seguridad, Litigios y Forensia, Soporte Legal, Protección de Marcas y Ciberseguridad. La empresa sobresale en la prestación de investigaciones internas, servicios de mystery shopper, cumplimiento normativo, inteligencia corporativa, rastreo de activos y diligencia debida, asegurando que los clientes estén bien protegidos e informados.
InvesCompliance opera desde su dirección principal en Madrid, Madrid, ES. Invitamos a la dirección de InvesCompliance a mejorar este perfil inicial creando una presentación de empresa y un listado de productos personalizados y exclusivos en nuestra plataforma, proporcionando una representación más detallada de sus servicios y experiencia.
Key Personnel / Employees
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Compare InvesCompliance with 3 companies in Information-Services
| Comparison Field |
InvesComplianceMain Company |
Rödl & Partner Avoca...View Profile |
Knowledge RidgeView Profile |
NEON CENTURYView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2003 | 2016 | 2014 |
|
Company Size
|
— | 51-200 | 51-200 | 2-10 |
|
City
|
Madrid, Madrid | Pune, Maharashtra | ||
|
Country
|
Spain | India | ||
|
Skills & Keywords
Comparing with main company
|
17 Total Skills
Risk Assessment
Fraud Detection
Corporate Intelligence
Compliance
Cybersecurity
Due Diligence
Information Services
Peritaciones&Dictámenes
Recursos Humanos
Auditoría de Seguridad
Litigation&Forensic
Soporte Legal
Protección de Marcas
Siberseguridad
Investigaciones Internas
Mystery Shopper
Asset Trace
|
7 Total
7 Unique
Unique Skills:
Commercial Law
Corporate Law
Employment Law
International Tax Law
Law
Mergers & Acquisitions
+1
|
21 Total
21 Unique
Unique Skills:
Business Consultancy
Consultations
Consulting
Custom Recruiting
Expert Network
Fund Management
+15
|
11 Total
11 Unique
Unique Skills:
Business Intelligence
Cyber Intelligence
Internet Analysis
Litigation Support
Open Source Intelligence (OSINT)
Political Risk
+5
|
4
Total Companies2003
Oldest Founded2
Countries56
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Alternative Company Names
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