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ABOUT US. 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.
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ABOUT US 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.
LOCATIONS • Global infrastructure : • HEADQUARTERS LATIN AMERICA • Buenos Aires – Argentina • Offices in: • Asuncion – Paraguay • Panama City – Panana • Rio de Janeiro – Brazil • HEADQUARTERS EUROPE & AFRICA • London – UnitedKingdom • 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
Where we operate • Asia • Thailand • Singapore • Hong Kong • Phillipines • Australia • New Zeland Latin America: • Brazil • Peru • Chile • Bolivia • Uruguay • Colombia • Guatemala • Puerto Rico • Venezuela • Mexico • El Salvador • Nicaragua • Costa Rica • Honduras • Ecuador The Caribbean: • British Virgin Island • Virgin Island • Jamaica • Curacao • Haiti • Saint Maarten • Saint Thomas • Dominican Rep. • Bahamas • Granada • Trinidad y Tobago • Cuba Europe • United Kingdom • Portugal • Spain • France • Germany • Ireland • Italy Balkans • Serbia • Croatia • Kosovo • Montenegro • Bosnia • Albania • Greece Africa • Morocco • Libya • Argelia • Egypt • Tunisia • Liberia • Kenia • South Africa Middle East • Syria • Armenia • Iraq • Afghanistan • Dubai www.c3consultings.com
CLIENTS Large and Medium-sized companies, Multinationals, financial institutions, Law firms and individuals. Institutions and sectors that C3 service: Banking Entertainement Oil and Energy Legal Government Individuals Pharmaceuticals Industrial Mining Retail Security Financial Insurance Telecommunications Transportation & Logistics NGO´s
SERVICES BUSINESS INTELLIGENCE Risk Profile Analysis by Country Corporate and Executive Profiles Merger and Acquisitions Advisory Stakeholders Analisys CORPORATE INVESTIGATIONS SECURITY CONSULTING 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
BUSINESS INTELLIGENCE 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.
CORPORATE INVESTIGATIONS 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.
SECURITY CONSULTING 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 increasieefficiency 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.
CONTACT US Headquarters Europe & Africa Harbour Yard Chelsea Harbour London SW100XD United Kongdom Tel: +44 207349-3016 mh@c3consultings.com • Headquarters Latin America • Alicia Moreau de Justo 740 Of 3 • Puerto Madero CP1107 • Buenos Aires • Argentina • Tel: +54 11-50318607 • em@c3consultings.com info@c3consultings.com www.c3consultings.com