THESYS 2017-05-23T15:20:56+00:00

Threat Evaluation System

External threat assessment is the first step in defining security risk. In order to provide a unique assessment tool, IFI Advisory has developed its own methodology for a reliable estimate of the threat level in every country in the world, based on quantitative techniques with structured qualitative analysis. The model includes the evaluation and monitoring of more than 25 risk factors, divided into four broad weighted categories: terrorism, crime, ethics and politics. In operational terms, the evaluation process has resulted in a computer tool allowing the user to have both a synthetic view of the risk affecting a specific area of the assessed country and a comparative and statistical evaluation of single risk factors.

Other applications by IFI Advisory


Model to develop a risk assessment

framework and implement any

relevant mitigating measures

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Managing and monitoring

business processes

and related internal controls

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Tool to assess the different logical,

Physical and management

vulnerabilities of corporate assets

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travel pack system

Information for the security of

personnel abroad showing the main

risks and providing recommendations

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due diligence

Platform to process Reputational Risk

Ratings and identify any legal,

economic and operational

issues relating to business counterparts

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