AUDITORIA DC (ADC)

Argentina
Region

South America

Stakeholder Type

Private Sector

Timezone

UTC-3 (Local time: 12:47 PM)

Office Hours
09:00 -18:00
UN Languages Spoken

English
Spanish

Impact Stories
ADC, an Argentine company founded in 1969. 20 years of experience in analytical intelligence, business risk management and professional services applied to the prevention of transnational organized crime and the global prevention of money laundering and terrorist financing. The Company is known for helping and supporting clients to investigate and prevent national and transnational fraud. Throughout his strategically advised managers, directors and presidents of national and multinational companies. ADC has provided assistance in more than 8,500 cases.

Organization's mission

Provide valuable information, technology and complementary services, for the prevention, management and defense of organizational risks.

International Legal Framework

UN Convention against Transnational Organized Crime (UNTOC)
UN Convention against Corruption (UNCAC)

UNTOC Working Groups

Human trafficking
Migrant smuggling
International cooperation
Review mechanism

UNCAC Chapters

Preventive measures
Asset recovery

Areas of work

Human trafficking
Environmental crime
Cybercrime
PVE/Terrorism Prevention
Falsified medical products
Corruption prevention
Fraud
Extortion
Asset recovery
Money laundering
Drug trafficking and distribution
Currency counterfeit
Organized property crime
Crime prevention

Areas of interest

Human trafficking
Smuggling of migrants
Environmental crime
Cybercrime
PVE/Terrorism Prevention
Falsified medical products
Child labour
Corruption prevention
Fraud
Extortion
Asset recovery
Money laundering
Abuse of power
Drug trafficking and distribution
Intellectual property crime
Currency counterfeit
Organized property crime
Crime prevention
Victim protection

Skills and Expertise Offered

Monitoring and research
Sharing experiences and best practice
Joint-project submissions
Connections with governmental counterparts

Skills and Expertise Needed

Advocacy, including media relations
Joint-project submissions
Connections with governmental counterparts

Does your organization engage with UNODC

Yes

Engagement type

Guest and Graduate of the United Nations Office on Drugs and Crime (UNODC) Program centered in Vienna, Austria. Professional Training in Stakeholder Engagement for the Implementation of the UN Convention against Transnational Organized Crime (SE4U)

Public-Private partnership initiative

No

Is consent required to appear online

Yes

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Corruption tags

Organized crime tags

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Event description