Design of a Crime Prevention Model System in a company of the insurance sector.
Design of the Crime Prevention Model in a company of the insurance sector, work that consisted of im...
Independent, professional, precise, clear and clear advice at the forefront of new technologies, provided by professionals of recognized prestige at competitive prices. Something so simple and reasonable is often unthinkable for SMEs and undoubtedly marks their destiny.

In the development of its business activity, situations of conflict or irregularity may arise that threaten and undermine its continuity, or damage its image in the market, sometimes with irreparable effects.
For eXpert Witness Corporate Responsibilitygoes beyond the mere obligation to comply with regulations. Our aim is that the company benefits from both legal protection and an organized control system that increases its productivity and performance.
In the current market context, it is more necessary than ever to create value. We are facing a constantly changing environment in which companies are looking for opportunities to buy, sell, finance,… or not least to give continuity to their business.
Corporate risk management is a process carried out by an entity’s board of directors, management and staff, applied in the definition of strategy and throughout the enterprise, designed to identify potential events that may affect the organization and manage its risks within the accepted risk, provide reasonable assurance about the achievement of the objectives
He who seeks constant happiness and wisdom must accommodate frequent changes.
eXpert Witness Forensic & Litigationaims, in its modest criteria, to provide its clients and collaborators, as well as society, with useful information, criteria, support and perspective to face the day to day.
If you need to contact us, we are in C/ Velázquez 27-1ºDcha. 28001 Madrid.
T. +34 91 277 22 96 | Number: 630 14 75 17 | admin@expert-witness.es
Design of the Crime Prevention Model in a company of the insurance sector, work that consisted of im...
Preparation of risk assessment reports in which the modifications observed in the regulatory complia...
We issued an expert report in which we proceeded, based on the data provided and communications betw...
Issuance of an expert report in which it is possible to verify, justify and ratify the valuation of...
Preparation of an Expert Report at the request of the legal representatives of the Financial Institu...
Detailed analysis of the relationship between a major medical publisher and some of its associates....
In this report we ratified, from an economic-financial and banking practice point of view, and with...
Expert report evaluating, from a financial and banking regulation point of view, the economic reason...
A quantification is prepared, supported by documentation, of the loss of revenue and, if applicable,...