What we do

We help the security team and management board combat the threats of fraud and data loss with risk analysis and risk mitigation services and advanced security technologies.

How are we different from your accountants or IT security consultants?

We have specialized in fraud and data loss prevention since 2002. Every year we investigate hundreds of cases and implement security countermeasures and risk controls. Our data loss prevention systems process millions of alerts/year giving us the best industry perspective on data loss and internal abuse. Instead of taking a traditional outside-in, defensive approach, we use a systematic methodology that looks inside the organization, quantifies operational risk  in order to justify implement the right countermeasures.

• Detect vulnerabilities in people & systems

• Monitor security & compliance violations

• Quantify risk in dollar terms

• Prevent fraud, data loss, corruption and money-laundering.

Corporate Profile

The Control Policy Group is an independent, multi-cultural, multi-disciplinary force of over 50 professionals with offices in Israel, Poland and the United States. Together with it’s business partners, Fidelis Security, Barlev International  and Waterfall, the company provides consulting, training and advanced security technology services to clients in telecom, financial services, diamond trading, government, law-enforcement and manufacturing.

In Europe call us at +48 608-293030 for a free consultation.  In Israel call +972-54-447-1114 and outside EMEA please call our Washington DC office at +1-301-841-7122.