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Workplace investigations and corporate integrity · LATAM

Truth, with method.

IEC runs the workplace-investigations department your company does not have: triage in 48 hours, investigation under each country's law, and reports that withstand review by any court.

48 hSigned triage
4Jurisdictions
300+Investigations
ES · ENBilingual output
Regulatory context

Four countries turned internal investigation into a legal obligation.

The market still does not offer the means to comply. Between the law firm billing by the hour and the HR team never trained to investigate, mid-sized companies were left without a real option. IEC exists exactly there.

Meet the firm
What we do

A permanent function, not a firm billing by the hour.

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Regulatory observatory

Four jurisdictions. One standard.

Laws change from country to country; the standard of a serious investigation does not. Check the current status of each framework, the deadlines that decide, and what is coming, maintained by those who investigate under these laws.

MexicoIn force · reform pending
ChileKarin Act · 30 business days
ColombiaLaw 2365 · regulated
PeruLaw 27942 · 30 days
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Packages

Annual subscription, anchored to risk.

One country
Essential

Companies of 100 to 300 people, one jurisdiction.

$15,000
USD / year
  • 4 investigations included
  • Triage of every complaint · 48 h SLA
  • Protocol and policy · 1 jurisdiction
  • Annual training with records
  • Semi-annual report
Request a proposal
Up to 3 countries
Professional

300 to 1,000 people or multi-country operations.

$42,000
USD / year
  • 10 investigation credits
  • Priority triage · 48 h SLA
  • Living multi-jurisdiction protocols
  • 2 annual trainings
  • Quarterly dashboard for the committee
  • Anonymous portfolio benchmark
Request a proposal
LATAM multi-country
Enterprise

Over 1,000 people or regional multinationals.

$85,000
USD / year
  • Volume with fair use
  • 24 h SLA for high severity
  • Lead investigator assigned
  • Option of privileged conduct
  • 2 on-site visits per year
  • Quarterly board presentation
Request a proposal

Cases are measured in credits by complexity, with objective criteria defined in the contract. Court testimony, digital forensics and out-of-scope matters are quoted separately. Annual billing in advance.

Insights

What your committee should be reading.

All insights
José Alberto Acevedo Cerón, founder of IEC
Leadership

Every case file carries the signature of José Alberto Acevedo Cerón.

Lawyer. More than 300 investigations led for multinationals in six countries. Neither an anonymous platform nor a firm that delegates: the one who signs answers for the method and can defend it before a court.

300+Investigations led
6Countries with cases conducted
ACFEInvestigation methodology
ISO 37008Internal investigations
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The next step

What if the next complaint arrived today?

Complimentary exposure diagnostic: thirty minutes reviewing how your company receives and handles complaints, against what your country's law already requires. Leave with a clear map of your gaps, whether you engage us or not.

Book a diagnostic

With the firm's leadership. No commitment, no cost, confidential from the first contact.

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