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INTELLIGENCE AND FRAUD INVESTIGATION

Intelligence e Fraud Investigation

IFI Advisory

Top 50 violent cities

derm

DERM

Dashboard Enterprise Risk Management to manage and monitor business processes and related internal controls

 

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thesys

TH.E.SYS ®

Threat Evaluation System for threat evaluation and estimation with a comparative analysis of the various risk factors

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vat

VAT

Vulnerability Assessment Tool to assess the different logical, physical and management vulnerabilities of corporate assets

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travel pack system

TRAVEL PACK SYSTEM

Information for the security of personnel abroad showing the main risks and providing recommendations

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due diligence

DUE DILIGENCE

Platform to process Reputational Risk Ratings and identify any legal, economic and operational issues relating to business counterparts

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dvr

DVR

Model to develop a risk assessment framework and implement any relevant mitigating measures

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dvr

Model to develop a risk assessment

framework and implement any

relevant mitigating measures

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derm

Managing and monitoring

business processes

and related internal controls

Discover more

vat

Tool to assess the different logical,

Physical and management

vulnerabilities of corporate assets

Discover more

travel pack system

Information for the security of

personnel abroad showing the main

risks and providing recommendations

Discover more

due diligence

Platform to process Reputational Risk

Ratings and identify any legal,

economic and operational

issues relating to business counterparts

Discover more

thesys

Threat evaluation and estimation

with a comparative analysis

of the various risk factors

Discover more

IFI Advisory is a leading Risk Management consulting provider

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