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Policy recommendations, review and implementation.
Our All-Points Analysis is the process of investigation utilising financial and business information to understand the numbers and interpret the story behind them. It is a process that requires investigative skills, an open enquiring mind and a comprehension of business and financial fundamentals. Here's how it works
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CONSULTATION
The CSO team begins by getting to know your goals and
needs. Do you need to make sure your company's current
security systems are working, or have you already discovered
evidence of crime?
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360 DEGREE REVIEW
To gain a complete perspective on the company, a full review
of current security measures is carried out. If a crime has
been committed, we review all the internal and external
factors acting upon your company, and use a drill-down
approach and an in-depth examination to isolate the source
of the problem. Once we assemble all the pieces, we use
the whole picture to understand what may happen or has
happened and why.
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RED FLAGS
Years of forensics work mean that we can immediately spot
even the subtle anomalies and warning signs that may lead
to crime, or the trail that leads to the culprit. We use the
GONER method (Greed, Opportunity, Need, Environment,
and Rationalization) to do a close examination of who and
what is threatening the security of your company.
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ACTION PLAN
We create an effective fiscal security plan to ensure your
assets and processes are safe from internal or external
threats. If you have been the victim of crime CSO will
investigate and provide the answers to how the transgression
occurred. We will explain why your firm was targeted and
where remedies may be sought to stop the event and seek
restitution. We focus on providing management with a clear,
efficient solution that will minimize any repeat event.
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