Ontario – Toronto GTA – North Toronto
Corporation
www.csocsi.com
Ontario
Toronto GTA
North Toronto
Corporation
active
REACTIVE: Whether it be fraudulent activity, theft or employee malfeasance - CSO has the experience and training to help understand what has happened where, by whom and at what cost. CSO can pursue the proceeds of the crime, through international boundaries if needed, and quietly and effectively seize the felon's assets under Court Order or provide the basis for dismissal with cause - quietly and confidentially.
PROACTIVE: CSO provides a cost-and time-effective solution for companies without their own audit and security personnel. After meeting with management and gaining a thorough understanding of the risk culture of the company, CSO works with all areas of the company to assess risk and to understand the frequency and severity of those risks and develop with management a realistic, yet effective, Risk Management Policies and Protocols.
CSO's audit and security reviews are similar to risk assessments, but are focused specifically on both fiscal and physical security concerns. Our expertise is wide and includes all elements and departments, including accounting, IT, physical security, and human resources, as well as any concerns with the security of proprietary documentation and information.
We will assist management in all aspects of developing an incident response plan - identifying who should be part of the incident response team, the reporting structure, what roles and responsibilities they should have, how and when to respond to various types of incidents, and what the post-incident action plan should be.
Exporting: No
Primary Industry (NAICS): 561611 - Investigation Services
Alternate Industries (NAICS): 541990 - All Other Professional, Scientific and Technical Services
Primary Business Activity: Services
Services:
Fraud/theft/employee conduct investigation - reviews, Risk assessment - management/security audit - reviews
Malcolm Craig
Malcolm Kelly
No associations
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Profile ID: LFCA-COD-O-6837