Identification of vulnerability and risk elements to counteract the leak of economic intelligence.

MATTERS IN VIEW.

- Deficiencies in the way of working with documents;
- The quality and competence of the staff that have direct access to the documents of the firm;
- Establishing the conduct and morality of the staff having direct access to the documents of the firm;
- Identification, in the relations circle of the staff of the company that have access to documents, of the persons interested to be in possession of data and information of interest;
- Establishing the way in which the obtained information are used in prejudice of the entitled holder;
-Creation of circumstances to exposure the person that divulges economic data belonging to the firm;
- Obtaining the probative data.

ACTIVITIES CARRIED OUT.

- Establishing the way in which the documents of the firm are preserved, manipulated, transported and recorded;
- Establishing the staff that have access to these documents;
- Investigations at the residence places and relations circle of the persons with access to the documents of the firm;
- Use of legends and combative measures;
- Infiltration of reliable persons in the area of interest.