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Businesses whether large or small can be affected by Business Crime and its devastating effects on business continuity. Our 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?
We deliver our unique Business Crime Management Library which includes:
- Risk analysis identifiying your risks in relation to HR, finance, operations and sales organizations
- 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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