Prevention
ISN helps detecting and averting manipulations of account balances, breach of trust, embezzlement, misappropriation and all other sorts of harmful acts carried out intentionally by employees at a preliminary stage.
Criminal acts done by employees do not only inflict great financial damage on an enterprise, but also harm its reputation in a sustained manner, which, on the other hand, causes further financial losses. A business-damaging behaviour on management level can also cause serious problems. Computer crime, which, due to the increasing prevalence of IT-supported systems (e.g. e-commerce), is getting more and more ubiquitous, leads to a massive, illegal transfer of information and a huge loss of know-how. Adopting preventative measures, ISN supports you in averting illegal acts.
In order to shield your enterprise against harm done by financial criminals and to prevent financial damage beforehand, we consult you comprehensively and in an individual manner. We analyse your business processes and render a detailed report about weak points, danger and risk potentials. Based on these results we develop a concept composed of optimisation and prevention measures. With regular training courses, we accomplish a sensitisation and awareness, to put your personnel in the position to recognise criminal acts by colleagues or superiors.