Corim - Risk & Crisis Corporate Campaign (Full)

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CORPORAT CAMPA
E IGN
TABLE OF CONTENTS

RISK MANAGEMENT 1 SECURITY MANAGEMENT 16


Risk Management 2 Security Management 17
Strategic Advisory 3 Protective Service 18
Site Survey & Assessment Black 4 Manned guarding 19
Market Monitoring Logistical & 5 Informational, analysis & 20
Operational Support 6 intelligence 21
Pre-Employment/ Personal/ Intelligent surveillance & monitoring 22
Corporate Background Checking 7 BUSINESS MANAGEMENT 23
Digital Information Extraction 8 Business Management 24
Business Advisory 25
CRISIS MANAGEMENT Financial Advisory 26
9
Crisis Management 10 Tax Advisory 27
Technical Investigation 11 Financial & Tax Investigation 28
Tactical Response 12 IT MANAGEMENT IT 29
Crisis Communication 13 Management 30
Legal Support 14 Technology Advisory 31
Special Credit Recovery 15 Forensic Technology
32
Clientele
37
Contact Us
RISK
MANAGEMENT
We create strategies to identify and effectively mitigate
or manage any developments that may threaten the resilience
and continued survival of a corporation. We oversee and
manage the close coordination of all functions within the
company that are concerned with security, continuity and safety.
RISK MANAGEMENT

MACRO PROCESS PREVENTION & DETECTION

Monitor Identify Control


Risk Risk Risk
SITE SURVEY & BLACK-MARKET
ASSESSMENT MONITORING

STRATEGIC
ADVISORY
Measure Report Evaluate
Risk Risk Risk
LOGISTICAL &
BACKGROUND CHECKING
OPERATIONAL
SUPPORT

2 | CORIM RISK & CRISISCORPORATE


CAMPAIGN
STRATEGIC METHODS &
ADVISORY OPERATIONAL PROCESS
An operational
RISK & CONTROL EXTERNAL
consulting service INCIDENTS SELF-ASSESSMENT LOSS
EXPERIENCE
to help
organizations
to improve their performance and development of plans for Incident capture Potential events External loss
incidents
achieve
improvement. the
Incident review Controls
maximum level
of security by Causes
identifies and
effectively
mitigates or
RISK REPORTING
manages risk. CALCULATION &
Our Consultancy S EXPORTING

helps Run batch Exporting data &


organizations calculation ad-hoc results

Run ad-hoc
calculation

Manage batch
calculations

Calculation settings

3 | CORIM RISK & CRISISCORPORATE


CAMPAIGN
SITE SURVEY & METHODS &
ASSESSMENT OPERATIONAL PROCESS
Assessment reports contain information gathered in a
comprehensive inspection of the site conditions and relevant
entities, as well as a detailed review of the current situation
to
help organizations track the accurate information against the
past, present and future state objectives.
GATHER COMPREHENSIVE IDENTIFY OUTPUT
AVAILAB INSPECTION IMPROVEMEN
LE DATA T MEASURES
Information: Detailed Review:
Against the past, Report
Site Conditions
Relevant Entities Current present and Recommendation
Situation future state
Community objectives.
Analysis

4 | CORIM RISK & CRISISCORPORATE


CAMPAIGN
BLACK MARKET METHODS &
MONITORING OPERATIONAL PROCESS
A detection service as an early warning of security that LEGAL
breaches
are driven by Counterfeiters, any sample/proof that is collected SWEEPING
PROCE
EDING
via onsite monitoring will quickly end up in our custody. Black- S
market monitoring can mitigate losses, and also serve as an
indicator that how huge the product counterfeited is on
the market. By proactively monitoring for indicators of
compromise,
institutions can take additional steps to minimize threats before SEIZING LOOP
they result in catastrophic risk. MONI
TORIN
G
OPERATIONAL
ACTIVITIES

• Kiosks • Counterfeited Product • Legal Warning • Periodically Monitoring


• Farmers • Draw Distributions Coverage • Onsite Subpoena
• Distributors
• Counterfeiters
CROSS-PHASE
ACTIVITIES

Anti-Counterfeit Committee Support

5 | CORIM RISK & CRISISCORPORATE


CAMPAIGN
LOGISTICAL & METHODS &
OPERATIONAL SUPPORT OPERATIONAL PROCESS
Assistance services to logistical and operational issue, all
operatives are specialists who have in the past been deployed in
support of similar operation. We deliver the support based
on our assessment and analysis of the risks particular to the
area of
operation and on their vast specialist knowledge and
specialist skills supporting operational program. OPERATIONAL RISK ASSESSMENT & STRATEGIC DEPLOYMENT LOGISTICAL &
ISSUE ANALYSIS PLANNING OPERATIONAL
SUPPORT

6 | CORIM RISK & CRISISCORPORATE


CAMPAIGN
PRE-EMPLOYMENT / PERSONAL
/ CORPORATE BACKGROUND METHODS &
CHECKING OPERATIONAL PROCESS

A Detailed Report of disclosed and undisclosed records of an PRE-EMPLOYMENT / PERSONAL CORPORATE BACKGROUND
individual or an organization, by surveying, obtaining, assessing, BACKGROUND CHECKING CHECKING
reviewing and compiling all relevant information. Is an effective
way to discover potential issues that could affect past,
PERSONAL SHAREHOLDER
present and future endeavors. CARETAKER
INFORMATION
INFORMATION

PERSONAL,
BUSINESS,
POLITICAL
NETWORK

BUSINESS
INFORMATION
& AFFILIATION
COMPREHENSIVE
LITIGATION & REPORT
CRIMINAL
RECORD
FINANCIAL
INFORMATION
• Credit
History
• Tax Documents
• Current Assets
and Its value

7 | CORIM RISK & CRISISCORPORATE


CAMPAIGN
DIGITAL INFORMATION METHODS &
EXTRACTION OPERATIONAL PROCESS
Operational task of extracting structured information
from
unstructured and/or semi-structured machine-readable
NAME & LOCATION
documents. In most of the cases this activity concerns portable
content extraction.

FROM CELLULAR NUMBER COMPREHENSIVE REPORT

8 | CORIM RISK & CRISISCORPORATE


CAMPAIGN
CRISIS
MANAGEMENT
We conduct operational tasks to deals with major event that
threatens to harm the organization, its stakeholders, or the
general public. The operational tasks involve assessing potential
threats and finding the best ways to avoid those threats, crisis
management involves dealing with threats before, during, and
after they have occurred.
CRISIS MANAGEMENT

MACRO PROCESS M ITIGATION

1 2 TECHNICAL TACTICAL RESPONSE


Crisis Management Plan INVESTIGAT
ION
Risk analysis & Activation
investigation protocol
3 6 CRISIS

Crisis Command Tactical Internal


Communication CRISIS LEGAL SUPPORT
committee center plan response
COM
7 8 9 10 MUNI
CATIO
N
Crisis Resource & Evaluate & Review
Communication legal support recovery
4

10 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
5
TECHNICAL METHODS &
INVESTIGATION OPERATIONAL PROCESS
A technical operation carried out for a specific purpose,
task, at validating and analyzing information in order to
aimed
establish facts, draw conclusions, determining cause(s) and
the
making of recommendations, all with a maximum of certainty. VALIDATING

CRISIS EVENTS
CONCLUSION
TECHNICAL
FACTS REPORT
INVESTIGAT
ION

ANALYZING RECOMMENDATIONS

11 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
TACTICAL METHODS &
RESPONSE OPERATIONAL PROCESS
Vital hands-on
support for
clandestine
operational
the opposing party which could change the mindset in RISK CLASSIFICATION DESCRIPTION TEAM & OPERATIVE ACTION
tasks, carried
accordance outthe desired outcomes.
with
in such a way that
HIGHEST RISK
the operation
goes unnoticed

TACTICAL RESPONSE
PREPAREDNESS
MEASURING CRISIS
by the opposing

INVESTIGATION)
(TECHNICAL
party, by creating MODERATE RISK
a certain
situation and
condition to LOWER RISK

12 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
CRISIS METHODS &
COMMUNICATION OPERATIONAL PROCESS
A service of managing and
orchestrating all internal and
external communications,
designed to protect and
defend an individual,
company, or organization
facing a public challenge to its
reputation. These challenges PLAN MONITOR RESPOND
may come in the form of an
investigation, a criminal
allegation, a media inquiry, a
shareholder's lawsuit, a Stage Of Crisis
Communication
violation of environmental
regulations, or any of a
number of other scenarios Pre-Crisis Crisis Post-Crisis

involving the legal, ethical, or


financial standing of the
entity.

13 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
LEGAL METHODS &
SUPPORT OPERATIONAL PROCESS
Assistance
service to
navigate
Indonesia’s
handling, escort and supervision of the legal process that is
challenging
carried out inlaw
accordance with applicable regulations. Priorities:
environment,
CONSENSUS in accordance with applicable
we help DECISION regulations
organizations
coordinate with
relevant
institutions in
the law by CRISIS MANAGEMENT LEGAL SUPPORT
providing PRIORITIES

support in the
form of file

14 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
SPECIAL CREDIT METHODS &
RECOVERY OPERATIONAL PROCESS
An Independent Task Force who a systematic,
bringing approach to help firms recover unrealized credits due
disciplined
back to them. Our program consists of a multi-faceted approach OPERATIONAL TASK FORCE
to leverage them as much as possible to validate recovery
opportunities. Our experience and roots in Special Credit
Recovery have resulted in a process designed with
Corporate/Individual Background Checking, investigation and
tactical approach – to maximize amount recovered.
Risk & Crisis Management Legal Support

Client Profiling Recovery Options

15 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
SECURITY
MANAGEMENT
We manage and protect organization's assets including
people and information, followed by the development,
documentation, and implementation of policies and procedures
for protecting these assets. Our ensive security provides an
integrated solution between human, hardware/software and
intelligence, building a solid system so that they can implement
effective controls.
SECURITY MANAGEMENT
MACRO
PROCESS PROTECTION

Security Policy/ Intelligent


System security
enhancement security

Personnel/
Facility/ PROTECTIVE MANNED GUARDING
organization
Device SERVICE
security
security

ASSETS

INTELLIGENT INFORMATION,
Personnel/
Assets organization Technology SURVEILLANCE & ANALYSIS &
MONITORING INTELLIGENCE

Corporate Security Risk Reduction

17 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
PROTECTIVE METHODS &
SERVICE OPERATIONAL PROCESS
An integrated protective surveillance, security escort and
close protection services with highly trained operatives will
ensure
key personnel of the multi-national organization visit to
Indonesia given the best protection possible.

18 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
MANNED METHODS &
GUARDING OPERATIONAL PROCESS
We undertake guarding contracts and deploy fully
manned our extensive program equipped our security
licensed,
personnel with skills to handle any state of affairs on single
or multiple sites, for a diverse range of market sectors and PERIMETER
clients.
EXTERIOR

INTERIOR

ASSETS

19 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
INFORMATION, ANALYSIS METHODS &
& INTELLIGENCE OPERATIONAL PROCESS
A reporting service with email/sms special brief and
alerts, report for current issues in security, politic, economic
analysis
and social.

20 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
INTELLIGENT SURVEILLANCE METHODS &
& MONITORING OPERATIONAL PROCESS
We offer a complete spectrum of monitoring and
surveillance technology along with the physical security
expert.

21 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
BUSINESS
-
MANAGEMENT ._....-•..... .
We concentrate on rendering services to your business in the areas of project
management, finance and tax. Our expertise and network vast
BUSINESS MANAGEMENT

MACRO PROCESS ADVISORY

Objectives
&
Strategy
Model BUSINESS FINANCIAL
Analyze & ADVISORY ADVISORY
Assessment
Optimize

BUSINESS
BUSINESS
MANAGEM
ENT
Solution FINANCIAL & TAX TAX ADVISORY
Implement
Modeling INVESTIGATION

Solution
Analysis

23 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
BUSINESS RISK METHODS &
ADVISORY OPERATIONAL PROCESS
We develop strategies and action plans that guide
business
opportunities to achieve maximum result. It involves
coordinating human, financial and material resources base on
organizational objectives.
STRONG
OPERATIONS GROWTH
Human Capital Review Effectively & Efficiently
Infrastructure Review Increased Revenues
Increased Value
BUSINESS
ADVISORY

IMPROVEMENT
Supervise Processes
Audit & Compliance

24 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
FINANCIAL METHODS &
ADVISORY OPERATIONAL PROCESS
We have in- relationships with our clientele in Financial
depth which give us access to a variety of players in the financial
Sector
community. We will lead you with our integrated approach and
reliable access to ensure you accomplish your financial
requirements.

Financial
Advisory

25 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
METHODS &
TAX ADVISORY OPERATIONAL PROCESS
A sustainable
consultation and
advisory services on
taxation
making matters in adesigned to provide advice on
recommendations taxation
Business Plan Financial/Investment advisory
certain
for clientsperiod, our individuals
ranging from Tax to business. development
Advisory service

RY

FI N ISO
Business Process Insurance/Mortgage

ISO
includes analyzing

AD
review

A
DV

NC Y
financial and tax

V
Business Structures

IAL
SS A
problems, formulating

R
solutions and

E
SIN
BU
TAX ADVISORY

Tax Planning
Legal Tax
advisory

26 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
FINANCIAL & METHODS &
TAX INVESTIGATION OPERATIONAL PROCESS
Comprehensive reports by analyzing disclosed,
prepared
undisclosed, realized and unrealized financial and tax liabilities.
This will help determine the finance and tax profile, if the
existence of tax evasion/avoidance found, the report shall
be INVESTIGATION FINANCIAL & TAX
PROFILING
used as leverage to make any settlement agreement required by
the opposing party. Refused to make any settlement, the report
will be filed and it will trigger an official Tax Investigation
conducted by Directorate General of Taxation which will lead to
criminal sanctions. . LEVERAGE
FRAUD / . SETTELMENT
DEFAULT . SANCTIONS

27 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
IT
MANAGEMENT
We assist organizations to manage cybercrime incidents, detect IP and
infringement to minimize business risks, thus optimizing the return of and
investment
build strongerinITIT capabilities.
spent This service also enhances business performance
within the company.
IT MANAGEMENT

MACRO PROCESS MANAGING

Tampering
TECHNOLOGY
Leakage
ADVISORY

IT Security Spoofing
Intrusion INFRASTRUCTURES
Operation
& Hacking Risk al
errors
FORENSIC
TECHNOL
OGY
Unauthorized
access

29 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
TECHNOLOGY METHODS &
ADVISORY OPERATIONAL PROCESS

Information Security Controls Assessment, Vulnerability


Assessment and Penetration Test, Personal Data Protection PREPARE SELECT
Compliance, PCI-DSS Compliance Assessment, Software Asset
Management, Licensing and Royalty Compliance; We manage
cybercrime incidents, detect IP infringement and to
minimize business risks. We can also help to optimize the
return of investment in IT spent and build stronger IT
capabilities,
enhancing thus business performance within the
the overall company.

OPTIMISE IMPLEMENT

30 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
FORENSIC METHODS &
TECHNOLOGY OPERATIONAL PROCESS

Computer Forensics, e-Discovery & e-Disclosures, Forensic Data


Analytics, Cyber Fraud & Hacking Investigations; We identify
source of confidential information leakage, capture relevant Network
data to support fraud, corruption, and compliance investigations, Forensic
examine emails, documents and pictures for traces of
manipulation, provide investigative and technical assistance
in
investigations and legal proceedings, including acting as
independent experts. Live Computer
Fore Forensic
nsic DIGITAL
FORENSI
C

Database Mobile
Forensic Forensic

31 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
CLIENT
ELE
AGROSCIENCE, BANKING &
PHARMACY & CHEMICAL SECURITIES

33 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
PRIVATE EQUITY,
VENTURE CAPITAL
FMCG
& ADVISORY

34 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
ENERGY &
RESOURCES PLANTATION

35 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
LOGISTIC &
LAWFIRM AIRLINES

36 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
EDUCATION

37 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN
CONTACT US
Given the highly
sensitive nature of
many of these
services,are we
services takeThe entire process is transparent
offered. and
extreme care in
recorded.
assessing the
legitimacy of
potential clients and
Please contact us to arrange an initial discussion;
a formal process of
Engagement & Services Department
due diligence is put
in place before any

+622127093628

ens@corimgroup.co
m

32 | CORIM RISK & CRISIS CORPORATE


CAMPAIGN

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