01 · 5 experts
Economic & Internal Security
Protecting a company's assets, processes and people from deliberate harm inside and out — from asset stripping and collusion with contractors to sanctions and reputational exposure.
Key threats
- Internal fraud and theft
- Collusion with suppliers and kickbacks
- Asset stripping and shell counterparties
- Sanctions and compliance exposure
- Trade-secret leakage through staff
Typical tasks
- Counterparty due diligence before a deal
- Personnel screening on hiring and promotion
- Internal investigation after a loss
- Building a corporate security function
- Sanctions risk assessment
Experts in this sector
Rustam Mirzabayev
Chairman of the Executive Board
Qalqan Security Experts · Bureau-RM LLP
Yuriy Shirokikh
Chief Financial Officer, Chief Legal Officer
JOI Consulting Group
Kairat Sineyev
Compliance and sanctions risk specialist
KTZ National Company group
Vladimir Kaykhanidi
Development department expert
Safety Expert LLP
Andrey Kriknin
Head of a corporate security agency, polygraph examiner
PravdaLab corporate security agency