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Risk Assessment Screening
 
 
Blue Moon Detective Agency is acuity aware that every corporate executive knows that risk is the corollary of reward. Without one, the other is unattainable. However unanticipated risk is the wild card that can destroy an organization’s objectives, indeed, it can threaten its very existence.

The current risk situation facing companies in an filled with uncertainties, from physical and informational security issues, to regulatory and legal threats.

  Risk consulting and management organizations throughout the world recognize the following best practices and guidelines for its members:

Risk identification and assessment, including development of risk registers, risk mapping and threat assessments along with both quantitative and qualitative analysis of exposures;
 
Risk mitigation strategies, involving the development of lines of attacking the risks that have been identified within the priorities that have been established;

Residual risk transfer, which means the management of residual risk through a combination of insurance, hedging and other alternative techniques;

Risk reporting, which is the establishment of processes of reporting on risks;

Monitoring, designed to ensure adherence to and the effectiveness and relevance of policies and procedures relating to risk management and security risk assessments.

Blue Moon Detective Agency’s Risk Assessment Screening includes:
  • Vulnerability Analysis
  • Information Technology
  • Due Diligence
  • Pre-Employment Screening
  • Employee Background Checks
  • Intelligence Gathering
  • Entity Verifications
Blue Moon Detective Agency is the ideal resource to aid corporate risk management professionals in implementing each one of the steps in the plan. Our professionals are equipped to deal with the myriad of risks that face today’s corporations.
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Consultation, Call Us At
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(800) 621-4948
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Resources
  BSIS Private Investigator Fact Sheet.
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  Attorney General List of Consumer Publications.
  Helpful Legal Resource Links.
In Depth
  Hiring a PI to investigate Identity Theft.
  Self Help Center for California Small Claims Courts.
  Guard against Internet fraud, secure & protect your computer and personal information.
  Department of Consumer Affairs — Legal Guides
 
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  Legal Support Services   Corporate Support   Intelligence Services   Technical Services   Asset Discovery Services
  Civil / Criminal/ WC Litigation   Intellectual Property Theft   Adultery Investigations   Computer Forensics   Banking / Real Property Search
  Witness Canvass   Fiduciary / Due Diligence   Personal History Screening   Data Discovery   Public Records Research
  Accident / Scene Investigation   Risk Assessment Screening   Video / Photo Surveillance   Secure Computing   Asset Recovery
  Service of Process   Employee Dishonesty   Skip Trace / Missing Person        
      Professional Credentialing   Identity Theft        
      Pre-Employment Screening            
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