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Connectics Consulting
Full service professional fraud and intellectual property protection practice. Services include:
- Conduct in-depth evaluation regarding the risk of fraud and intellectual theft
- Develop gap analysis and deploy "best in class" anti-fraud tactics
- Investigate instances of both employee and third party fraud
- Review intellectual property lifecycle for potential points of compromise
- Assess physical security and existing information security policies and procedures
- Implement asset protection best practices
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Consult-OnLine
Consult-OnLine provides fraud and intellectual property theft prevention services through an innovative and cost effective online delivery platform that gives subscribers access to:
- An expansive Knowledge Center that enables subscribers to stay current on what is happening in fraud and intellectual property theft. The Knowledge Center offers a case studies database; weekly intelligence reports; monthly newsletters; webinars; and in depth studies and analysis of fraud events.
- Consult-OnLine's Risk Mitigation Analysis tool provides clients with an in-depth report outlining areas within their operations that could be subject to fraud or intellectual property, trade secrets or confidential information theft and recommendations on how to implement solutions to assist subscribers in evaluating, predicting and managing risk and improving operational effectiveness.
- Advisory Service through which a subscriber has direct access to highly experienced fraud and intellectual property consultants to answer specific questions.
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Connectics Search
Connectics Search, focusing on positions related to the fraud and IP areas such as finance and technology, provides a customer centric, results oriented search service to its clients. Exceptional results are achieved through position specific candidate matching accomplished by extensive candidate sourcing, in-depth position specific candidate assessment with every search led by a highly experienced and dedicated consultant. The result:
- Minimize risk inherent in new hire process
- Reduce hiring manager's recruiting time involvement by 80%
- Increase employee retention
- Raise productivity
- Promote career advancement
- Lessen risk of discriminatory litigation
The potential of becoming a target of corporate fraud or intellectual property, trade secrets or confidential information theft has never been higher. More often than not a company does not even know exactly what constitutes intellectual property or confidential information; and has such trust in its employees and believes that it can never happen to them, that there are insufficient processes and controls in place to prevent embezzlement or theft.
Traditionally a professional services company could be engaged to undertake an onsite audit, interviewing stakeholders, assessing internal controls and processes and reviewing operational documentation and procedures. This is not an inexpensive exercise; creates disruption to a company's business operations; and distracts employees from their day to day work. The result is that many companies decide to roll the dice and take the risk of they will not be targeted-externally or internally-from fraudsters or others who could do them irreparable harm.
As experts in the field and having worked with innumerable companies over the years, Connectics recognizes the enormous risk being taken in not acknowledging "it can happen to you", aligned with the knowledge that budgetary constraints also play a major factor, especially in today's economic climate, that affect a company's decision to take the necessary precautionary measures to prevent corporate fraud or information/intellectual property theft. Sensitive to these issues, we have designed an innovative and cost effective way, as part of our Consult-OnLine service, that offers subscribers a virtual solution whereby our experts can evaluate and analyze where vulnerabilities may lie in a company's operations-process, people and technology.
The customer first completes an online comprehensive questionnaire-in their own time and in the privacy of their own office-with no disruptions by outside consultants. Once the information is complete and submitted, our fraud and IP consultants review and analyze the information provided in exactly the same way they would if they were conducting an onsite engagement. An in-depth report is then provided to the subscriber outlining areas that could be subject to fraud or intellectual property, trade secrets or confidential information theft and recommendations on how to implement solutions to evaluate, predict and manage risk and improve operational effectiveness moving forward.
770-631-6761