Having vast experience in the corporate and financial domain, revealing violations, theft, fraud situations and other situations of corruption, we help companies with a tailor made compliance program, aimed towards preventing a variety of risks.

 

ISOTERIX developed a regulatory compliance program without affecting the company’s operation process.  Covering the entire security and regulatory requirements, offline and online to assure a complete process.

A part of our work include the following elements:

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Offline-

• Comprehensive program policy and procedures review and design

• Focus on internal controls, compliance training and protocol functions, or any other topics specific to your needs

• On-site observation and interviews, record reviews and other investigative analysis

• Third party and business partner risk analysis and due diligence recommendations

• Third party questionnaire and partnership security certification development

• Program evaluation, testing and training

• Risk assessments on bribery and corruption risk exposures

• Anti-bribery and corruption, code of conduct – complete program consultation

 

Online-

• Complete cyber analysis of the current security system

• Evaluating cyber security risks and develop a prevention plan

• Updating the frame and the access protocols

• Comprehensive continuance supervision and monitoring protocol

• GDPR preparation and database security

 

A proper implementation of ISOTERIX’s compliance regulatory program, will positively affect the organization security and operational process.

Your engagement with ISOTERIX can range from a temporary project based tasks to on-going activity, depending on the situation and the potential business impacts the risks may effect on you, or your organization.