Corporate Compliance & Secuitry Consulting
Establishing effective Corporate Loss Prevention & Security policies, procedures and practices protects assets, inventory and personnel. Chase & Associates offers the services of personnel with extensive experience in this area. Daniel Dunn, Vice President of Chase & Associates, previously established a worldwide loss prevention & security program for a Fortune 100 public company. Mr. Dunn was directly responsible for establishing policies, procedures and security protocols for a US parent corporation and numerous foreign subsidiaries throughout North America, South America, Central America, Europe and the Middle East. Well documented controls implemented in corporate loss prevention & security programs should meet or exceed the requirements of Sarbanes-Oxley legislation.
Specific areas addressed by Chase & Associates in a Corporate Loss Prevention & Security program and Investigative Services are:
- Crisis Management and Coordination
- Compliance Management
- US Foreign Corrupt Practices Act
- Anti-Money Laundering (Cash Management)
- Anti-Trust
- Insider Trading
- Executive Protection/Risk Management
- Regional Risk Assessments
- Loss Prevention Policies & Protocols
- Physical Security Protocols
- Site Specific Integrated Security Systems
- Access Control Systems
- Shrink Analysis Fraud Training/Investigations
- Risk of Loss/Transportation Contracts with specific security measures
- Fraud Credit Training/Investigations
- Internal Fraud/Theft
- External Fraud/Theft
- Physical Security Surveys
- E-Commerce Fraud
- Due Diligence Investigation (Individual and Corporations)
- Insurance Fraud
- Intellectual Property Theft
- Bomb Threat Protocols