Crime Prevention Model

The PROCESIX Crime Prevention Model   consists of a set of measures that seek to prevent the company from being used to commit crimes of money laundering, financing of terrorism, bribery of national and foreign public officials, receiving stolen goods, corruption between individuals, incompatible negotiation, misappropriation and unfair administration, as well as all those that give rise to or are preceding events such as drug trafficking, human trafficking, the use of privileged information, among others.

This model is applicable to all PROCESIX collaborators,   whether direct or indirect, with an indefinite, temporary or subcontracted character; it also applies to Clients, Suppliers and Third Parties.

This procedure will be used when there is a well-founded suspicion or certainty of the occurrence of some event that reports transgressions or violations of the crimes classified in our model.

PROCESIX  has enabled a channel for the reception of complaints received and will ensure that they are analyzed confidentially and without retaliation for the complainants, through a structured process monitored by the Crime Prevention Officer, a procedure described in the Crime Prevention Model.

Communications may be sent to the email  info@procesix.com