Enterprises
For corporations’ employees:
Nearly half of companies in France and in the industrialized
world acknowledge being affected by the phenomena of fraud. Taking action in
all sectors and at all levels; corporate fraud has evolved exponentially since
the massive use of professional computer and networking crime. Moreover,
regulations have strengthened the weight of responsibility that managers bear
directly or indirectly.
Are you concerned by the risk that fraud poses to your
assets and the responsibility that that is induced to decision makers (Senior
Management, Internal Control, CIO, Chief Legal Counsel ...)?
We in Novasecur, assist you in your political fraud control.
We provide solutions to help you in your actions to improve process control and
to meet your legal and regulatory risks.
Our teams work closely with your teams and our
multidisciplinary expertise enables us to adjust our methodology to your
specific business needs.
All our collaborators, experts, associates and
partners have signed a code of ethics that guarantees our clients a full
respect of confidentiality, ethical standards, and commitment to procedures and
deadlines.
A gradual modular and flexible support depending on the sector
·
Diagnosis of situation
facing the risk of fraud
·
Analysis of the company and
its subsidiaries and departments
·
Analysis of the risk of
collusion with internal and external links
·
Support policies to improve
the prevention procedures for fraud control
·
Recommendations for preventing,
detecting and managing fraud risk
·
Performance monitoring and
regular updates
·
Forensic Support
·
Automation of detection
procedure of analysis and monitoring
·
Automated Reports
·
Specific Issues of captive
insurance firms.
