INTEGRATING PROVEN CAPABILITIES FROM THE ISRAELI INTELLIGENCE PRACTICE INTO THE BUSINESS ARENA

COMPLIANCE  REGULATORY PROGRAM

THE FOUNDATIONS OF ULTIMATE REGULATORY STANDARDS FOR YOUR ORGANIZATION

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:

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.  

RELATED SERVICES

INTERNAL INVESTIGATIONS

Legal or regulatory violations, Cyber breaches, internal fraud situation, employment matters, etc’.

COMPREHENSIVE
DUE-DILIGENCE

The most comprehensive spectrum of screening and due diligence solutions.

FINANCIAL INVESTIGATIONS

Operating at all levels of financial investigations, from activity detection through final resolution.

EVIDENCE DISCOVERY AND ANALYSIS

supporting legal teams through litigation process in finding evidence and other information trails.

FINANCIAL FORENSICS

Trace, recreate, reconstruct and analyze financial and electronic information.

CYBER & DIGITAL FORENSICS

Analyzing the DNA of digital information

WE ARE EVERYWHERE

Our cyber capabilities and the human intelligence network we operate, allow us to confront challenges worldwide and provide a variety of creative intelligence solution. 

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