THE Business Exposure Reduction Group

Finding hidden risks, Charting a safe course

 

 Home Up MISSION & PROFILE SERVICES BERG PRINCIPALS ASSOCIATES Espanol

 

FORENSIC SECURITY AUDIT (FSA)—A complete examination of the procedures and systems your company uses to deliver and sell your product in a foreign market to ensure your enterprise is not tainted by funds derived from illicit drugs or any other criminal activity. The audit includes the following reviews:
Background checks on customers, suppliers, and employees.
An examinations of internal control policies and procedures relative to compliance with laws and regulations.
An analysis of contractual arrangements, financial and business relationships, and transaction procedures.

Deliverables include a detailed report of findings, a database with the profiles/credit reports of key outside contacts, and a recommended program to correct deficiencies.

Key Benefits

Provides corporate officers with a complete picture of their company’s potential or existing vulnerability to criminal schemes.
Identifies problem areas where cost-effective solutions can be implemented.
Demonstrates company’s adherence to governing rules and procedures.
Increases company’s understanding of its client base and provides information that can be used to expand marketing and sales efforts.

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