Advice Requirements, methodology and regulatory processes Risk analysis
| Risk analysis |
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Within companies, there are a number of risks. Entrepreneurs accept a limited number of these risks. Unacceptable risks, for example fraud, theft, the abuse of confidential information, and such, however remain or increase. Also circumstances that may lead to an undesired company culture are unacceptable. Three high-risk areas scrutinisedOur inventory taking cover three high-risk areas. The first area is connected to the physical being of the company and possible influences from the direct surroundings. The second area covers the internal organisation with her rules and procedures. Finally, the extents to which the company’s integrity and the prevention awareness are rooted in the company’s strategy are mapped out.A complete pictureThe risk inventory taking will be executed by interviewing employees on different levels and departments within the organisation. We can also talk to staff members of suppliers and service providers. During the process of taking the inventory, guided tours – both during and outside of working hours – will add to completing the picture. |
recherche - particuliere recherche - particulier rechercheur - prive detective - internetrecherche - prive recherche - recherchebureau - detectivebureau - bedrijfsrecherche - particulier onderzoeker - observatiemethoden -
forensisch onderzoek - antecedentenonderzoek - veiligheidsonderzoek - handschriftanalyse - financieel rechercheur - bedrijfsfraude - fraude onderzoek - fraudebestrijding - falsificatie - rechercheonderzoek
forensisch onderzoek - antecedentenonderzoek - veiligheidsonderzoek - handschriftanalyse - financieel rechercheur - bedrijfsfraude - fraude onderzoek - fraudebestrijding - falsificatie - rechercheonderzoek