security, fraud & threat management, security and fraud, security, crisis management, contingency planning

PROCESS

A complete appraisal of the existing Security, Fraud & Threat Management deployment, capability, report lines & responsibilities is implemented with a view to identifying opportunities for improvements in efficacy. This will include examination of the following, with all Internal & External Owners / Stakeholders:


Fraud Management (Internal / External)

Information & Communication Technology (ICT) Security

Investigations

Physical / Asset / Site Security

Personnel Security (including Vetting / Pre-employment Screening,
VIP Protection, Event & Travel Security)

Crisis Management & Contingency Planning

Security / Fraud Policy & Process Production and Implementation

Intelligence Management

Supplier / Partner Security

Security Awareness

Back to Strategic Planning

security, fraud & threat management, crisis management, contingency planning