Although it may seem like a distant problem, statistics show that no organization is completely safe.
The Global Fraud Study by the ACFE (Association of Certified Fraud Examiners) reveals that companies lose an average of 5% of their annual revenue due to fraud.
In this context, having a strong and effective compliance program is no longer optional — it is a strategic necessity and a key ally.
Corporate fraud encompasses a wide range of illegal actions committed within an organization with the aim of obtaining undue personal or business benefits.
Some of the most common types include:
Accounting manipulation
Internal corruption
Asset misappropriation
Bribery and conflicts of interest
Money laundering
A well-designed compliance system enables organizations to:
Prevent risks before they materialize by establishing clear policies and internal controls.
Detect irregularities in time through audits, monitoring, and effective whistleblowing channels.
Respond appropriately to incidents, minimizing impact and taking immediate action.
Promote an ethical culture, where every team member understands their role in upholding compliance standards.
Regardless of its form, all fraud has something in common: it causes financial losses, reputational damage, and legal issues.
A strong compliance program not only protects the organization — it adds value by increasing the trust of investors, clients, and strategic partners.
With increasingly strict regulations and more conscious consumers, organizations that overlook the importance of compliance face growing risks of penalties, lawsuits, and loss of competitiveness.
Implementing a fraud prevention strategy based on compliance is a commitment to a sustainable future.
Our platform offers personalized compliance solutions tailored to your company’s specific needs — helping you prevent fraud, strengthen your organizational culture, and protect your growth.
Compliance is an investment in legality, transparency, and economic prosperity.
Meet due diligence requirements easily and comprehensively. Cumplo360 is the leading compliance platform across Latin America.
