COMPLIANCE

Security for all

The Crime Prevention Model (CPD) was developed in accordance with the best, both national and international, internal control practices, with the contributions of employees and third-parties.

The above-mentioned CPD has been analysed by external auditors, who have confirmed that the operational effectiveness of the controls associated with the CPD is appropriate. For this reason, CIRSA has all the control measures to prevent and to detect possible criminal offences that could be committed in each of the business divisions and corporate departments, according to the activity being carried out.