Business Crime Risk Management & Business Continuity

Businesses whether large or small can be affected by Business Crime and its devastating effects on business continuity.  The DAC approach is to install procedures and more importantly instill the right mentality through training and education to prevent business crime from occuring thus ensuring business continuity options.

We take a practical approach, segmenting our analysis into:

  • Staff: Looking at recruitment (e.g. CV screening), employment (e.g. use of computers, client entertainment) and resignation (e.g. taking information to competitors)
  • Physical crimes: How to optimise surveillance equipment and reduce risks through implementation of effective procedures.
  • Finance: White collar crime, order skimming and expense fraud
  • IT: Protecting your assets e.g all your company records could be copied onto a USB pen.
  • Intellectual property (IP): Where is your information stored and who has access to it?
  • Risk analysis identifiying your risks in relation to HR, finance, operations and sales organisations
  • Prioritized list of actions to improve procedures and decide on investment
  • Advise on physical security: from fencing to surveillence equipment, we focus on efficiency not capital expenditure

If you have suffered a business loss or are concerned about business continuity then we are able to conduct investigations in to the source of your problems and recommend solutions to prevent future losses.

For further information contact us for

  • A visit and informal discussion
  • Presention at a mangement meeting

 

 

 

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DAC & Partners Limited can be contacted on:

              0845 491 8741

Business crime - the bigger picture:

Crime against business costs billions In1990 the CBI identified that business crime was costing us £5bn and in the Chamber of Commerce Crime Survey 2001 it suggested that it was £18bn and at a recent e-crime Wales conference it was suggested that on-line fraud had topped £42bn!

Violence in the workplace accounts for more than 3m working days (source British Crime Survey)

The FSA calls for improved information security in fight against fraud as identified in 2004

economic crime cost £40 billion a year (study by accountants and advisers RSM Robson Rhodes) - 2000

      

Shut the gate on business crime

Contact DAC & Partners on:

           0845 491 8741

 

 

 

 

 

DAC Security Training is a division of DAC & Partners Ltd | www.dacandpartners.co.uk