One of the priorities of the Security Center Slovyany is economic protection of an enterprise.
Financial stability and economic development of legal entity functioning both on the territory of Ukraine and abroad.
Development and implementation of organizational, informational, analytical and technical measures for the purpose of the most effective operation of an enterprise.
Prevention and neutralization of external and internal threats (potential and actual), countering of threats, and minimizing its consequences.
Formulation of recommendations, the implementation of which allows to adapt to changes of the state economic policy in the field of taxation, finance, crediting, etc.
Economic (unfair competition, severance of business relations or breakdown of negotiations)
Financial (theft, fraudulence)
Psychological (by law enforcement agencies, fiscal bodies, threats, intimidation, etc.)
Informational (unauthorized access or restriction of access to information)
Determination of threat sources of confidential information
Prevention of Illegal access to confidential information
Test for authenticity
Indication of residence of a private individual or location of the legal entity
Identification of customer`s problems with law enforcement (previous conviction, links to organized crime, etc.)
Verification of client declaration (business reputation, partners, debts, availability of collateral, etc.)
Monitoring of the overt information sources
Preparation of information to minimize risks of financial and investment projects
Information and analytical support: information processing, establishment of own databases, work with sources of information (operational and open), work with law enforcement agencies, evaluation and dissemination of non-confidential information
Prevention of lawbreaking: preventive measures and activities
Information protection (control of premises and communication channels; control of information access)
Prevention of penetration of unauthorized persons into the object’s territory, safety of entering (removal) of financial and material assets and workers’ entry (exit), documentation of system access to the object’s territory.
Control over the safety of financial documents
Test of intended for publication information for eligibility of security system.
Interviewing, questioning and testing of company’s staff and job applicants, verification of personal data
Lie detector test
Psychological characteristics analysis of employees and job applicants, testing and interview with a psychologist
Document management excludes unauthorized access to confidential information