Through a forensic-economic process-analysis, System 360 examines the internal monitoring-system of the company with regard to its vulnerability to damage. For this, System 360 has developed a standardised process, resulting from legal, economic and branch-specific risk-potential.
Based on the ensuing results and the possibly identified control-gaps, System 360 develops proposals for optimisation. By that, the risk of becoming a victim of illegal activities is minimised to a level acceptable for the company and its bodies.
