Reliability Analysis. Reputation Audits. Company Corporate Secur

[/en] Home Serviсes "ICEBERG" system OUR EDITIONS CERTIFICATES CONTACTS Blog ENTERING FOREIGN MARKETS COUNTERPARTY CHECKUP MARKET ANALYSIS ANALYTICS SECURITY CORPORATE ASSESSMENT OF CORRUPTION RISKS ANTI-BRIBERY AUDIT POLITICAL CONSULTING CYBERSECURITY CONSULTING EMPLOYEE BACKGROUND CHECK CORPORATE INVESTIGATIONS TRAINING SEMINARS INVESTMENT ANALYTICS PENETRATION TEST Information anout the Author Electronic and printed editions Main page Servises ICEBERG system OUR EDITIONS CERTIFICATES CONTACTS BLOG UA RU TRAINING SEMINARS read more CORPORATE INVESTIGATIONS read more CORPORATE SECURITY read more ANTI-FRAUD read more COMPETITIVE Intelligence read more ANALYTICS read more CYBER SECURITY read more TRAINING SEMINARS read more CORPORATE INVESTIGATIONS read more CORPORATE SECURITY read more ANTI-FRAUD read more COMPETITIVE INTELLIGENCE read more ANALYTICS read more CYBER SECURITY read more WHY US? 1 We are the ONLY Ukrainian consulting company with global resources, specializing in the field of competitive intelligence, economic security and strategic planning since 2002 2 WE HAVE patented unique developments that allow us to identify threats as accurately as possible and develop methods to counter existing risks and minimize them 3 WE ARE a member of many specialized organizations and associations, which makes it possible to solve a wide range of information and analytical tasks not only in Ukraine, but also abroad OUR ACHIEVEMENTS Own technologies and developments Availability of own patented unique developments LIST OF PRACTICAL DEVELOPMENTS OF THE COMPANY Conducting an audit of the company's economic security system. Development of the Concept of the company's economic security. Development of the Cybersecurity Concept of a certain economic entity. Development of the Corporate Security Concept. The main threats and vulnerabilities in the company's operations. Compilation of a typical threat model of the company. The model of anti-corruption audit of the company. Assessment of corruption risks in the company's activities and measures for their elimination (minimization). Regions of Ukraine: unofficial groups of influence, hidden trends and threats. The model of construction (organizational structure) of the security service in the company, taking into account business threats, functional areas of activity and prospects for the development of the company. Development of the concept of the export of goods to foreign markets, including the markets of the European Union. Modern technologies for companies entering foreign markets in order to reduce business risks (with an overview of international standards). A formalized plan for the release (export) of the product to the foreign market. Roadmap for the company's entry into the foreign energy market. Conducting a comprehensive cyber audit (audit of the management system and ensuring cyber security and cyber protection) of a certain economic object. Evaluation of a certain subject of economic activity as a self-sufficient business entity from the perspective of a potential investor. Assessment of the risks of investing in a certain economic activity subject. Assessment of the risks of finding and exiting a certain entity of economic activity to new foreign markets, including new market segments (from the perspective of a potential investor). Assessment of the reliability of the company's business partner. A systematic analysis of the current state of nuclear power in the leading countries of the world. Implementation of a comprehensive information security and cyber protection management system in a bank or company, including through the development of a Bank / Company Information Security and Cyber Protection Concept. The technology of development of the project Concept of development and reform of a certain economic industry. Unofficial influence groups, hidden trends and threats in key markets. A typical model of threats to the security of the activity of a certain economic entity. A typical model of threats to the information security of the activity of a certain economic entity. Main sources of threats to the information security of the company. The main measures for the creation of a complex centralized security system of a certain economic entity. The model of creation of a security system for the functioning of critical infrastructure facilities. Organization of security management of a certain subject of economic activity. Security policy of the subject of economic activity. The structure of the work on the development and implementation of a comprehensive security system at the company / bank in accordance with regulatory requirements (on individual blocks of the company / bank security work). Evaluation of the IT risk management system in the company / bank. Roadmap of the company's exit to the foreign market with certain products. Security strategy of the company / bank. Development of corporate compliance policy. The policy of corporate risk management. Development of the procedure for official investigations. Policy in the field of industrial safety of a certain economic activity subject. Methodology of complex cyber audit in companies / banks (audit of management system and provision of information security and cyber protection in companies / banks). The technology of building a cyber security and cyber protection system in companies / banks. Organizational-technical, informational and expert-analytical support of the company for the purpose of implementing a specific economic project. Determination of free market niches for positioning the company's products. Analysis of the reliability and financial stability of certain companies on the market, as well as the integrity of the top management and owners of these companies. Expert assessment of market shares of certain companies (competitors). Development of the Corporate Standard "Management of the company's security system" based on the requirements of international standards and from the standpoint of risk management. Development of a competitive strategy for a company that has decided to invest in a particular country. Selection of the optimal and effective competitive strategy and development of the Concept of entering the foreign market, in particular, the development of the company's market strategy when entering the foreign market: mission, corporate goals, business areas, methods of exit, the structure of the set of marketing measures for exit, etc. Being an active member of the World Association of Detectives (WAD) Being an active member of the World Association of Detectives (WAD) since 2004, we have access to world information resources, as well as to specialists (analytics, marketing, political analysis, legal practice, information, physical security, private investigations, etc.) in different countries A wide staff of high-level professionals A wide staff of high-level professionals allows you to accurately identify possible threats to your business and develop methods to counter existing risks and minimize them Qualification diplomas in different countries of the world Qualification diplomas for studying in different countries of the world CONTACT US AND YOU WILL GET You do not need to apply for services to different artists - this will save you time, money and confidential information. SOLUTION for different information tasks by one performer ("from one hands"). Only by deeply understanding the client's task, the specifics of his business it is possipbe to perform services for him professionally. Having penetrated into these questions once, we can accompany you at different stages of development of your business and solve information tasks of different directions for you - you do not need to apply for different services from different suppliers - you save your time, your funds and confidential information PROFESSIONAL informational assistance (consulting, legal services) anywhere in the world SOLVING of information and analytical tasks of any level of complexity and direction: from checking the registration data of the counterparty to the development of the concept of promoting the company / goods on the market CONDUCTING unique investigations in any country of the world (prevention of financial crimes and minimization of their consequences, internal investigations, etc.) INVOLVING professionals of relevant specialization and qualifications necessary to perform the work, depending on its specificity and level of complexity PREPARED developed technologies and methods that allow the Customer to independently conduct analytical studies and investigations (companies, individuals, groups (FCG, OCG), their business, political, other ties) EXPERT study of business partners, competitors, company assets of any "depth" and complexity You are interested in cooperation or need our help Our specialists are ready to answer all your questions! 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