Control Trust

Fraud Investigations · Ciudad de México, Ciudad de México, Mexico

About Control Trust

Control Trust is a Mexican comprehensive workplace-honesty certification programme. It applies in-depth evaluations of the conduct of operational, administrative and managerial staff to detect present and future risk traits.

It publishes more than 8 years of experience and over 12,000 evaluations performed, with results in 24 hours through its online platform. Its evaluations include voice stress analysis, in-depth interviews and psychometric, polygraph, medical, toxicology and socioeconomic assessments.

The programme serves businesses, households and government across Mexico, aiming to reduce asset losses and ensure staff aligned with each organisation's values.

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