Our Services
Enterprise Fraud Prevention Accreditation
This accreditation evaluates a business’s ability to prevent, detect, and mitigate potential internal and external fraud. We will review and evaluate all of an institution’s fraud prevention controls from customer authentication to data security to insider threat detection. Businesses achieving this distinction demonstrate significant care and regard for their customers (including their data and identities) through the prevention and mitigation of potential fraud events.
Book a consultation to learn more about our fraud prevention accreditation.
Accreditation Steps
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Select your desired accreditation, provide basic information about your business, and we’ll set up an initial conversation to discuss your request and the next steps toward accreditation.
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We will request policies, procedures, process flows, training, control logs, self-identified issues and other information associated with the requested accreditation. During this initial due diligence, our staff is available to work with your business to create, enhance and update these materials.
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We will compare the documents and information received to your business’s obligations and risks within the accreditation area, and provide recommendations and requirements to address prior to moving forward.
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We will schedule time with your business to review your controls in action. This may include testing, auditing, side-by-sides, secret shopping, and interviews with employees. We will share any potential issues or incidents with your business, and identify any items requiring resolution prior to accrediting your business.
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We will finalize our decision, which may result in accreditation, accreditation with conditions, or declining the request to accredit your business in this area. The reason(s) for our decision will be shared with you as part of our exit process.
Business Continuity Exercises
With focused direction and collaboration, these exercises have the capability to cultivate working relationships across different departments, identify potential weaknesses, train your institution to think outside the box, and enhance the overall resiliency of your institution.
In leading these exercises, we present a valuable opportunity for your entire enterprise to actively engage, discuss, and learn from each other during these engagements, while also providing an independent perspective of potential gaps, weaknesses, and assumptions within your business continuity plan.
Book a consultation to enhance your Continuity and Resiliency program
Training Development Steps
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Provide a summary of the training area(s) where additional development is desired along with basic information about your business, and we’ll set up an initial conversation to discuss your request and next steps.
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We will request existing policies, procedures, process flows, training, control logs, self-identified issues and other information associated with the requested training area. During this initial due diligence, our staff is available to work with your business to create, enhance and update these materials.
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We will compare the documents and information received to your business’s obligations and risks within the requested training area, and provide recommendations or requirements for enhancement.
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We will coordinate a soft rollout of the new training, selecting a few employees to take and provide feedback on the training.
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After considering and implementing the final updates to the training, we will provide access to all applicable employees at your company.
Certification
Certification evaluates whether an individual meets or exceeds the requirements established by an independent organization for that particular area of operation. Because it is based on unbiased quantitative measures and examination, certification naturally expands knowledge and skills throughout the enterprise and builds professional credibility for your organization.
Learn more about certification today.
Certification Steps
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Select the desired area for certification, provide some basic information, and we’ll work with you to set up an initial conversation to discuss your request and the next steps toward accreditation.
If you are requesting an existing certification, we will set up a time and place with you to take the examination (step 4).
We can also develop a certification process for a business, industry, or association that quantitatively measures an individual’s knowledge, understanding, and awareness of any operational, risk, or compliance subject matter (step 2).
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We will request existing policies, procedures, process flows, training, control logs, self-identified issues and other information associated with the requested training area. During this initial due diligence, our staff is available to work with your business to create, enhance and update these materials.
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In addition to designing a comprehensive examination that certifies knowledge and awareness in a particular subject matter, we will also work with your institution to create the logistics and parameters. From the time allotted to the question length to the aids allowed, we will ensure a consistent, fair environment for testing purposes.
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We will proctor the examination providing instructions, monitoring, and oversight.
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We will provide each individual a summary of their results, including areas where questions were most commonly missed.
If we are certifying training at a particular institution, we will also share key summary data, including commonly missed questions and areas of potential weakness or need for additional understanding.
Deliver Excellence, Gain Recognition.
In today’s competitive financial landscape, providing exceptional services and maintaining client trust are more important than ever. Our accreditation and certification programs help your organization stand out and demonstrate its commitment to quality.