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Business Process Controls

Often, companies are most vulnerable at their most routine points – human resources hiring and termination, the email system, the mailroom, or the janitorial service, to name a few. Threat Management Partners works with every level of your organization to ensure that everyday business processes reflect the most efficient and effective security protocols. Among the many areas for which Threat Management Partners can provide experienced strategic security leadership:


Human Resources activities, including:

  • New employee security checks and company security process initiation

  • Ongoing employee security training

  • Protection of personal and proprietary information, including medical information protected by HIPPA

  • Employee termination processes and security procedures
     

Financial transaction protection

 

Information system security protocols

  • Electronic, paper, and visual safeguards

  • Information classification, types, and protectio

  • Information removal requirements

  • Safe information sharing and storage procedures

 

Fraud Risks

  • Raise awareness of fraud risks and prevention, detection and response strategies

 

Workplace violence mitigation and protection

  • Employee reporting processes

  • Protection procedure development and employee training programs


Mailroom security strategies

  • Bomb prevention

  • Biological attack prevention

  • Protection of personal and proprietary information

 

Email system security protocols (in-house and off-site)

 

For more information about our Business Process Controls, contact Threat Management Partners.

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