At BDO México Castillo Miranda, we understand the importance of knowing the background of individuals and third parties. We provide background investigation services to identify potential conflicts, fraud, or corruption risks, enabling informed and timely decisions. We also recognize that an Ethics Hotline is an essential communication channel that allows employees, suppliers, clients, and the public to report irregularities, fraud, or unethical conduct. Having an Ethics Hotline provides first-hand information to support decision-making and investigations. Ultimately, it is one of the most effective tools for detecting inappropriate behavior and managing its resolution.