One the key element of the fight against internal fraud is personal security.
One the key element of the fight against internal fraud is personal security. Personal security its nature mainstreams across all the other specializations, and as such has a major impact to fight internal crimes and frauds.Personal security thinks out the issue of security vetting individual employees and restraint, respectively eliminating the risks associated with their persons.At its core is examining the conditions, behavior and moral qualities of the individual and exploring its past behavior.Subsequent evaluation of the information thus obtained can show the level of risk of failure of the individual being examined.
Although Personal security will always work with the same principles (evaluation of risk factors and habits of individuals), its implementation will vary dramatically depending on the size of the company.Managers and employees know well each other in small companies and risk factors is difficult to conceal – as well as incorrect behavior. For large companies it is necessary to adjust the whole system of control mechanisms and regular, repeated security clearance. The newest trend is the deployment of automated security systems that function as an early warning system – monitor employee behavior and draw attention to the risk aspects. This reduces the number of people examined in depth (depth individual tests are the most high-priced).
Personal security is a set of precaution which are designed to prevent the commission of Internal crime and possible leakage of classified information. The project of Personal security includes a necessity to work through in details the internal procedures / processes so that delicate operations will be controlled at any time and there were measures of protection that would reduce the undesirable activities of some individuals from among its own employees against employers to minimum.
These protective measures should be built on several levels in accordance with by the nature of the attack.
Personal security is normally composed of two inextricably linked areas that replicate the functioning of the intelligence services. It concerns area of passive and active safety.
Passive safety involves passive protection inside the building, in terms of personnel security are searching for possible vulnerabilities workers and elimination of selected vulnerabilities.
Active safety means monitoring of potential problem employees. In principle, it is necessary to take such action against an opponent that he is against us. This section of defense includes deceptive and proactive measures that aim to confuse the enemy and complicate his life.
The standard methods of ensuring Personal security are:
Investigations and audits can be carried out in the Czech Republic and Slovakia but also in Europe, Asia and the USA. We are able to discover information in the RU (and other countries of the former Soviet Union, Ukraine), from all countries in the Balkans, China, etc.
The most important sources of “dishonesty” of employees on the present:
Important principles related to the issue of prevention of internal crime: