Corporate Crime Security & Investigations, in short CCSI is a reliable, independent partner providing the information for setting-up a security management that will make incidents; influencing corporate activities without authorization, controllable.
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Which risks are run by your company? The majority of your staff is loyal and reliable, though few employees influence the company’s integrity, competence position and profits of your company.
CCSI is at your service to carry out security audits and developed the software InvexSoft® to permanently map out the weaknesses and threats within your company.
Besides security audits, CCSI offers a permanent risk-analysis, resulting in preventive measures incorporated in procedures and operational instructions. Herewith, CCSI contributes considerably to realising corporate goals and continuity of your company.
Staff is entitled to their privacy. Keep current regulation and collective labour agreements in mind when implementing means of control. CCSI assists in optimizing clauses, to incorporate in the collective labour agreement, corresponding to the corporate security plan.
Making an inventory of incidents and risks threatening your company are the basis for drawing up a security plan. CCSI will assist with the analysis of incidents and editing the procedures and operational instructions, involving the employees directly to the security policy.
Over 80% of the applicants provide faulty information in regard of their education and/or references. CCSI can assist you by screening staff and by checking out references and education history.
A company, in which one person has control over price quotations, orders and stock management are sensitive to fraud and make your company vulnerable. CCSI’s preventive risk management can reduce or even eliminate the risks.
To make fraud negotiable within the company will result in spontaneous reporting of irregularities or suspicion of fraud. CCSI is your partner for implementing a legally authorised internal or external contact point where management and employees can report confidentially.
Means of control help reducing crime within your company. CCSI will assist your company in organising check-out points, observation by means of camera screening and other tools within the applicable legislation, which will discourage potential fraudulent employees.
If, despite all previous measures, you are confronted with criminal actions by your staff, repressive actions must be undertaken. CCSI assists your company in making a step-by-step plan against employee criminality, ranging from discouragement, over detection, up to providing evidence.
All staff and management must support the corporate security policy. The entire organisation needs to be acquainted with the conducted security policy and responsibilities each employee has to fulfil. CCSI provides tailor-made professional training and information sessions for your company.