Security is the first vital need of any system that seeks to survive, exist and develop. Without security as a process, development is impossible. A competent security system protects the business from risks and threats, allows the corporate system to develop effectively and maintains the stability and sustainability of business processes.
COMPANY SECURITY CHECK
Company Security Check is a procedure for independent assessment of the organization, system, process, project or product. The key phrase is an” independent assessment”. That is, an assessment, the results of which are not affected by any factors of engagement or subordination of the specialists conducting these studies. It is possible to talk about auditing in the true sense of this concept only in relation to external specialists or organizations providing such services.
Security outsourcing is an effective solution for companies that, with limited financial investments, significantly increase the level of protection from external and internal threats. A service contract may include both a set of tasks and separate areas of security, depending on the needs of the client.
BUSINESS PARTNER CHECKS, MONITORING THEIR CONDITION
This direction in ensuring the economic security of the company is associated with the collection of information on the subject of potential or already concluded transactions, the conditions of their execution and other circumstances that are important to prevent possible negative economic or legal consequences in the financial and economic activities of the organization. Collecting information for business negotiations and identifying unreliable business partners is also intended to protect the company’s management from the prospect of suffering adverse economic or legal consequences as a result of unfair actions of counterparties in the transaction, or any executive bodies represented by specific officials controlling the activities of the client organization or her partner. The absence or incompleteness of ideas about business partners leads to serious financial losses and undermine business reputation.
SEARCH FOR DEBTORS AND THEIR ASSETS
There are often cases when the counterparty is checked and the contract is concluded, and even the work went under this contract, but at some point, after transferring the next tranche of funds to the counterparty’s account, the latter ceases to fulfill its contractual obligations, or even gets lost. The connection does not go to the office address is no one.
CORPORATE (INTERNAL) INVESTIGATIONS
In all companies, abnormal situations arise that require thorough investigations, whether they are embezzlement, confidential information leaks, or work for competitors as an employee of the company. The result of the investigation within the company directly depends on the promptness and literacy of the actions of the company’s management and security personnel.
loyalty to the company, connection to competitors, connection with crime, etc.
Often, executives of companies pay due attention to the checks of candidates for admission to work, but completely forget about the periodic checks of employees who have worked for a sufficient time in the company. Do not forget, the source of internal security threat for the company is primarily staff.