PROCESS

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

  • Fraud Management (Internal / External)
  • Information & Communication Technology (ICT) / Cyber 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
  • Ethics Management
  • Data Privacy
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