ASR

ASR is a consulting firm with more than 30 years of experience helping individuals and organizations manage fraud risk and administrative risks. It serves public- and private-sector entities in Colombia and across Latin America, providing specialized advisory, support, training, and educational services, using technology to support its work.

Its services include fraud investigations, reliability interviews, and fraud risk assessments. When fraud occurs, ASR supports clients through the stages of the investigative process. Its telephone and virtual reliability interviews help organizations assess individuals in pre-employment and credit processes, as well as insurance claims handling. These interviews can be conducted with support from ASR analysts or through acquired licenses.

For fraud risk assessment, the firm offers diagnostic work, training activities, and strategy development to help organizations strengthen their approach to risk management. ASR also designs customized training programs to match each client’s needs. Alongside its consulting services, the firm shares articles and updates on fraud, corruption, identity theft, artificial intelligence, and related topics through its online publication.