HI-CARE.EU

fraudmanagement.it

Fraud Management - About Us Consulting Boutique on Business Continuity topics

http://www.fraudmanagement.it/1/12/EN/About_Us.htm

PANTA RAY was born in 2009 in Milan, Italy as a management consulting and training boutique. Dealing with Corporate Security. And Organizational Change Management. In few years the Company becomes a reference point on its sector, very well-integrated in Italy and with an international vision and vocation. Currently - thanks to a team of qualified experts, to partnerships with Security excellences. Gianna Detoni - Chairwoman and Managing Director. For the Corporate Security and Investigations. For which s...

fraudmanagement.it

Fraud Management - Business Continuity Course Education Training Security Plan

http://www.fraudmanagement.it/3/4/EN/Training/04_Business_Continuity_-_Theory.htm

04 Business Continuity - Theory. 04 Business Continuity - Theory. Business Continuity has almost become a need of every organization with a good culture of prevention. This practice is part of the Business Continuity Management System (BCMS) and is governed by ISO 22301 directive, issued in June 2012, which has recently established the International Standard guidelines for the BCMS. For such purposes, PANTA RAY. And HI CARE Association. Provide the course of Business Continuity. Privacy and Cookie Policy.

fraudmanagement.it

Fraud Management - Training BCI Certification Business Continuity Security Risk

http://www.fraudmanagement.it/1/3/EN/Training.htm

The PANTA RAY Training Offer 2014. Includes a wide variety of courses that belong to the so-called Corporate Security segment. Since 2011 the Company is Licensed Training Partner of the Business Continuity Institute. And is the unique provider of its Certification Course - which is compliant with the ISO 22301 Directive. And is based on the Good Practice Guidelines 2013. In Italian. Furthermore, thanks to several partnership agreements with excellences in the Security. Via Antonia Pozzi, 4. September 24t...

fraudmanagement.it

Fraud Management - Training BCI Certification Business Continuity ISO 22301

http://www.fraudmanagement.it/3/1/EN/Training/01_BCI_Certification.htm

And HI CARE Association. Present the only Business Continuity Institute Certification. Course in Italy. This training session lasts 5 days - 4 training days and 1 day for the final exam - and is designed. The training material is entirely based on the Good Practice Guidelines (GPG) and is delivered by the BCI to licensed training partners - who are all experienced business continuity professionals, bringing value to the training experience. September 12th-13th-14th and 20th-21st. Privacy and Cookie Policy.

fraudmanagement.it

Fraud Management - Sicurezza Aziendale Continuità Operativa Gestione di Crisi

http://www.fraudmanagement.it/1/1/IT/Home_page.htm

Il Sito di Fraud Management di PANTA RAY. La nostra offerta di consulenza:. La nostra proposta formativa:. Le discipline sulle quali si fonda la nostra offerta di formazione appartengono alla sfera della cosiddetta “Sicurezza Etica”. Nel calendario corsi di PANTA RAY. I Valori al Servizio dellImpresa. Limplementazione di Fraud Management trasmette a tutti gli stakeholder un forte messaggio di onestà e trasparenza, migliorando il rapporto di fiducia non solo con i clienti, gli utenti e gli azionist...

fraudmanagement.it

Fraud Management - Advisory Business Continuity Crisis Security Management

http://www.fraudmanagement.it/1/18/EN/Advisory.htm

Is characterized by its extremely high qualitative standard. That has led the Company not only to a sustainable growth over the years, but also to be a reference point in the Italian market on organizational Security. The constant attention to global market evolution, the analysis of best practices and case studies at international level and the continuous update of methodologies and skills, allows PANTA RAY to ensure its Clients about the adoption of the most proper solutions. Over a long-time period.

fraudmanagement.it

Fraud Management - Crisis Management Course Education Training Security Officer

http://www.fraudmanagement.it/3/3/EN/Training/03_Crisis_Management_-_Practical_Cases.htm

03 Crisis Management - Practical Cases. 03 Crisis Management - Practical Cases. Every day we have to solve difficult situations for which it is necessary to make decisions. Often, it is also easy and quick to resolve such single and individual situations. But how to behave in case we are faced with a critical event, which not only impacts our private life but also that of many other people? Privacy and Cookie Policy. Via Antonia Pozzi, 4. 20149 - Milan, Italy. Telefono: 39 02 3653 7250.

fraudmanagement.it

Fraud Management - Crisis Management Course Education Training Security Officer

http://www.fraudmanagement.it/3/2/EN/Training/02_Crisis_Management_-_Theory.htm

02 Crisis Management - Theory. 02 Crisis Management - Theory. As a segment of Risk Resiliency and part of the Business Continuity Management System, Crisis Management is now considered an essential discipline in improving Security and - if well understood, implemented and continuously updated - it produces a significant value added to any organization. The discipline provides that, in order to be truly resilient, it is necessary to expect from the entire supply chain the same level of prevention.

fraudmanagement.it

Fraud Management - Fraud Management Security Business Continuity Crisis Risk

http://www.fraudmanagement.it/1/19/EN/Fraud.htm

Is an illicit act performed to take advantage of and / or steal the corporate assets without any authorization, changing the use with the clear intention of avoiding the payments due. It may also be seen as a sabotage. Even with no economic return generally conducted from the inside of the organization with the aim of damaging the company for revenge. In a simpler manner, instead, a fraud can be meant as a deceptive way to gain an unfair return. The consequences of a fraud can be different:. As a consequ...