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Use Compliance Best Practices
Promote Ethics
Refresh Your Code
Manage Corporate Policies
Train Employees
Detect Incidents
Manage Investigations
Analyze Business Impact
Follow Industry Regulations
Ensure Global Compliance
Understand Data Privacy
Loss Prevention / Asset Protection
As a Loss Prevention or Asset Manager, reducing shrink is a top priority, but retailers lose billions globally to losses through employees, customers and organized retail crime, every year. Governance, risk and compliance (GRC) topics, like detecting issues and managing investigations, are critical considerations for you. You must ensure consistency in the investigations and resolutions process and that best-practice remediation is shared across your organization.
We help hundreds of retailers better manage shrink and we can help you. Our solutions give loss prevention managers the ability to address needs, including:
- Detecting issues
- Communicating to and training employees in diverse settings
- Ensuring consistent investigative practices
Contact us today to discuss how we can help your organization minimize the impact of fraud.
IN THE NEWS
Top 12 GRC Considerations for Financial Companies in 2012
While regulation is certainly not a new concept to the financial industry, the risks posed by regulatory non-compliance will continue to drive global enterprises to tighten their focus on risk management – literally, the center of GRC – and find the balance between business value and business ethics.
PRESS RELEASES
The Network and BDO Consulting Release 3Q Quarter 2011 Findings in the Corporate Fraud Index
Led by reports of theft, fraud incident reporting sets high mark; reporting volume increases substantially from previous year.
