Services
Our Services
Security Management Services
Our team of experienced Accredited Security Management Specialists will provide a comprehensive security management service, to ensure compliance with legislational, contractual and regulatory requirements; to protect staff from incidents of violence and aggression and property from theft or misuse.
How we support you:
- Complete a detailed threat assessment to establish the current level of security risk across your organisation;
- Produce a Security Management Strategy, detailing compliance relating to staff safety, training and education, staff surveys to identify good practice / areas for improvement and staff satisfaction, physical security measures, policies and procedures (Inc. Incident Reporting System), thematic risk assessments / audits;
- Conduct investigations to criminal standard of 'beyond reasonable doubt' applying sanctions and redress including punitive action through the judicial system;
- Completion of annual work-plan, quarterly and annual reports to measure / quantify success.
A team of Accredited Security Management Specialists.
Analysis of incidents to identify impact factors and trigger points.
Review and investigate all security related incidents.
Counter Fraud Services
Our experienced team of Accredited Counter Fraud Specialists provide a comprehensive fraud prevention service to protect your organisation from financial crime and ensure that it meets relevant legal obligations. From full operational management of your counter fraud response to bespoke projects and training, our flexible services can be tailored to meet your specific needs.
How we support you:
- An organisational fraud risk assessment;
- Thematic risk assessments relating to procurement, invoicing and pre-employment fraud checks;
- A risk based counter fraud, bribery and corruption work-plan;
- Development of appropriate policies and procedures;
- Comprehensive programme of fraud awareness work;
- Management of disciplinary, civil and criminal proceedings to achieve sanction and redress.
- Quarterly and annual reports to assure the organisation of progression against the work-plan.
Proactive fraud detection exercises
and data analysis
and data analysis
Investigation of all fraud
related incidents.
related incidents.
Policy development and
fraud-proofing
fraud-proofing
Training Services
We specialise in the delivery of bespoke training programmes to support your organisations anti-crime arrangements. Training programmes are delivered by qualified staff.
- Prevention and Management of Violence and Aggression Training;
- Conflict Resolution Training Find out more;
- Lone Working and Personal Safety Training;
- Evidence Gathering;
- Corporate Manslaughter Training;
- ‘Contest’ (government counter terrorism training) including Argus: a multimedia presentation which explores the possible consequences in the aftermath of a terrorist attack and the risks organisations face;
- Workshop to Raise Awareness of Prevent – train staff to identify service users who may become susceptible to influence by violent extremists;
- Fraud Awareness Workshop Find out more;
- Document Verification Training Find out more;
- Bribery Act Training Find out more.
A team of subject expert
qualified trainers.
Bespoke training
programmes.
Flexible package
options.
Intelligence Services
SAFE intelligence services can help you identify the threats and vulnerabilities associated with your business. Using minimal personal opensource data, SAFE uses an advanced blend of structured data sets to provide your business with real-time risk analysis to help prevent, detect, and investigate financial crime.
Our intelligence analysts can provide you with the following benefits:
- Detection of identity fraud,
- Pre-employment and right to work checks,
- Supplier due diligence,
- People tracing.
Our intelligence capabilities also enable SAFE to provide enhanced intelligence led investigations, assisting in the prevention, detection and investigation of crime against your organisation.
Real-time
intelligence analysis.
Experienced
Intelligence Analysts.
Identification of
threats and vulnerabilities.
