The Control Policy Group

Data security the way you run your business

Consulting

Structured, multi-disciplinary, creative.

Our professional services use our structured, multi-disciplinary Business Threat modeling methodology to delivery creative and cost-effective solutions to mitigate the damage of internal data violations.

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 security technology services
  • Wire-speed network transaction monitoring/data loss prevention
  • IP/digital asset protection and compliance enforcement at the point-of-use
  • SCADA network data leakage prevention
  • IP security camera protection
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