Business Controls, Inc. Solutions
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Transcript of Business Controls, Inc. Solutions
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© 2011 All Rights Reserved. Page 1
January 18, 2011
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© 2011 All Rights Reserved. Page 2
DiscoveryAnonymous reporting
Ongoing communications
Document attachments
Control access
Secure database
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VerificationTrue nature and scope
Who was involved; why
Collect information
Least disruptive to organization
Best possible ROI
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AnalysisResearch
Due diligence
IT forensics
Threat / risk assessment
Security assessment
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ResolutionCorrective action
Disciplinary action
Separation agreements
Policy review
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EducationProcess of Investigation
Investigative Interviewing
Fraud Detection / Prevention
I-9 Verification
Workplace Violence Prevention
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PreventionPolicy review
Process improvement
Harness the power of hotlines
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Anonymous Reporting
40.2% fraud detected by tips
25% exceed $1M in losses
Regulatory compliance
Litigation avoidance
Risk insurance
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DifferentiatorsInsight in an Instant™
Custom distribution/notification
Ongoing communications
Full audit tracking
Professional consultation
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OptionsCustomize message
Case management
Statistical analytics
Rebranding
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Core Application
24/7/365 web and phone
Multilingual support
Secure database
Data archival
SaaS model
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NAICS561611 Investigation Services
611430 Professional DevelopmentTraining
541990 Other Professional, Scientificand Technical Services
541612 Human Resources ConsultingServices
641199 All Other Legal Services
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CompliantDodd-Frank
Federal Sentencing Guidelines
Jeanne Clery Act
US Rehab Act, Section 508
Safe Harbor Certified
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CompliantSOXFARFCRAFERPADoDReauthorizationERA Amendments
AIR 21ARRACPSIAFRSAFSMANTSSAPPACASTAA