The Control Policy Group

Helping the management board prevent fraud and data loss

Services

Built on Security ROI

Our professional services use our structured, multi-disciplinary Business Threat Modeling methodology to prevent internal violations with prioritized, cost-effective security countermeasures. We provide consulting, training and advanced security technology services in the following areas:

  • Investigations: Investigative audit and forensics including computer forensics after a security event

  • Audit for SOX, PCI DSS and EU privacy compliance

  • Vulnerability analysis of customer and supplier-facing Web services

  • Quantitative Risk Management of data loss, fraud, corruption and money-laundering.

Consulting

  • 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.

  • Vulnerability studies of ecommerce, B2B, SaaS and Web 2.0 applications. Includes a systematic threat analysis of users, administrators, network, systems and software.

  • Computer fraud and computer forensics

  • SOX and corporate governance audits

  • 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.

  • Anti-corruption – connect the dots between common financial elements behind terrorism, narcotics and international crime.

Training

  • Onsite training courses, customized training programs

  • Seminars

  • Executive coaching

  • Academic programs in financial criminality.

Advanced data security solutions

  • Gigabit network transaction monitoring/data loss prevention  -  Fidelis XPS

  • IP/digital asset protection and compliance enforcement at the point-of-use  -  Verdasys Digital Guardian
  • SCADA network data leakage prevention - Waterfall Systems

  • IP security camera protection - Waterfall Systems

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