– Audit of the core internal security processes and cross-functional operational processes

– Audit of the client's key business processes requiring the controls and risk management tools 

– Risk analysis in business processes according to an agreed list

– Analysis of existing controls in economic, physical, and information security areas

– Recommendations for digital copies of core business processes

– Development or description of risk indicators for deviations to be deemed incidents

– Development of incident response/detection rules

– Recommendations for security automation and risk management tools and technologies including:

• SRM
• Electronic questionnaires and checklists
• BI- analytics data systems
• Automated systems of scoring business partners
• Automated systems of screening candidates
• Automated control systems for the movement of goods and materials, raw materials, vehicles, etc.
• Automated systems for perimeter security and video analytics
• Linking systems to discover common aspects
• Antifraud solutions

– Recommendations on modernization / further configuration / integration of the company's ERP systems, etc.