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Corim - Risk & Crisis Corporate Campaign (Full)
Corim - Risk & Crisis Corporate Campaign (Full)
Corim - Risk & Crisis Corporate Campaign (Full)
CORPORAT CAMPA
E IGN
TABLE OF CONTENTS
STRATEGIC
ADVISORY
Measure Report Evaluate
Risk Risk Risk
LOGISTICAL &
BACKGROUND CHECKING
OPERATIONAL
SUPPORT
Run ad-hoc
calculation
Manage batch
calculations
Calculation settings
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
CRISIS EVENTS
CONCLUSION
TECHNICAL
FACTS REPORT
INVESTIGAT
ION
ANALYZING RECOMMENDATIONS
TACTICAL RESPONSE
PREPAREDNESS
MEASURING CRISIS
by the opposing
INVESTIGATION)
(TECHNICAL
party, by creating MODERATE RISK
a certain
situation and
condition to LOWER RISK
support in the
form of file
Personnel/
Facility/ PROTECTIVE MANNED GUARDING
organization
Device SERVICE
security
security
ASSETS
INTELLIGENT INFORMATION,
Personnel/
Assets organization Technology SURVEILLANCE & ANALYSIS &
MONITORING INTELLIGENCE
INTERIOR
ASSETS
Objectives
&
Strategy
Model BUSINESS FINANCIAL
Analyze & ADVISORY ADVISORY
Assessment
Optimize
BUSINESS
BUSINESS
MANAGEM
ENT
Solution FINANCIAL & TAX TAX ADVISORY
Implement
Modeling INVESTIGATION
Solution
Analysis
IMPROVEMENT
Supervise Processes
Audit & Compliance
Financial
Advisory
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
Tampering
TECHNOLOGY
Leakage
ADVISORY
IT Security Spoofing
Intrusion INFRASTRUCTURES
Operation
& Hacking Risk al
errors
FORENSIC
TECHNOL
OGY
Unauthorized
access
OPTIMISE IMPLEMENT
Database Mobile
Forensic Forensic
+622127093628
ens@corimgroup.co
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