Services
Our professional services use the structured, multi-disciplinary Business Threat Modeling methodology to detect, monitor, quantify and prevent internal violations.
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Investigations: Investigative audit and forensics.
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Compliance: SOX and EU privacy regulations.
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Security: vulnerability analysis of customer and supplier-facing Web sites.
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Risk: Risk management of data loss, fraud, corruption and money-laundering.
Consulting
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Investigative auditing after an event is discovered internally. We detect the root causes of the event, quantify the loss in financial terms and propose preventive measures.
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Vulnerability studies of ecommerce, B2B, SaaS and Web 2.0 applications. Includes a systematic threat analysis of users, administrators, network, systems and software.
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Computer fraud and computer forensics
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SOX and corporate governance audits
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Risk management: Risk assessment of exposure to data loss, fraud and money-laundering. Detect volume and type of current violations. Quantify risk exposure to the organization in dollar terms.
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Anti-corruption – connect the dots between common financial elements behind terrorism, narcotics and international crime.
Training
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Onsite training courses, customized training programs
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Seminars
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Executive coaching
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Academic programs in financial criminality.
Advanced security technology
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Corporate & government agency data loss prevention
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SCADA network data leakage prevention
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IP security camera protection