{"id":2335,"date":"2017-02-21T23:05:44","date_gmt":"2017-02-21T23:05:44","guid":{"rendered":"http:\/\/ipfpericiales.com\/?page_id=2335&#038;lang=en"},"modified":"2017-03-27T16:36:39","modified_gmt":"2017-03-27T16:36:39","slug":"corporate-intelligence-procedures","status":"publish","type":"page","link":"https:\/\/ipfpericiales.com\/en\/services\/corporate-intelligence-procedures\/","title":{"rendered":"Corporate intelligence procedures"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1489595603354{padding-top: 150px !important;padding-right: 50px !important;padding-bottom: 150px !important;padding-left: 50px !important;background-image: url(http:\/\/ipfpericiales.com\/wp-content\/uploads\/2017\/01\/inteligencia_corp_y_servicios_home.jpg?id=2555) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column css=&#8221;.vc_custom_1456481586721{padding-top: 0px !important;padding-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<h4 style=\"text-align: center;\">We define corporate intelligence to a methodology consisting in the collection and analysis of information tending to identify potential risks or vulnerabilities that a client company might have in its processes.<\/h4>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1483969613562{margin-top: 10px !important;}&#8221; el_class=&#8221;servicios&#8221;][vc_column][vc_column_text]This risk identification covers two different kinds of services:[\/vc_column_text][vc_tta_accordion active_section=&#8221;&#8221; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Business Intelligence &amp; Investigations (BI &amp; I)&#8221; tab_id=&#8221;1488384656381-636ff13a-3e07&#8243;][vc_column_text]<strong>Analysis and graphic presentation of the corporate and patrimonial<\/strong> structure related to a natural or legal person and of the different financial or patrimonial links that could arise through the obtaining of information regarding third parties that are <strong>object of analysis and investigation<\/strong> (suppliers, clients, third parties external to the company, etc.).<\/p>\n<p>For its development, we are based on the following typology of sources:<\/p>\n<ul>\n<li>Searches in &#8220;Deep Web&#8221; of the Internet<\/li>\n<li>Public and restricted databases (national \/ international)<\/li>\n<li>Social networks, forums, blogs, etc.<\/li>\n<li>Sources &#8220;humint&#8221; (human sources, confidential)<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_single_image image=&#8221;2504&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;top-to-bottom&#8221;][vc_column_text]Once all the available information has been collected and inventoried, specialized software is used to manage the different links that may have arisen, facilitating the graphic presentation.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Security Consulting and Crisis Management&#8221; tab_id=&#8221;1488384656496-54bb659b-874c&#8221;][vc_column_text]Analysis of vulnerabilities and gaps in security and threat prevention that a client company could have in the development of its functions or operations, domestically or internationally.<\/p>\n<p>Identification of the main threats that a company faces in its national and \/ or international processes, cataloging according to risk levels for implementing, at a later stage, the corresponding mitigation measures and structuring of the company&#8217;s organization chart in terms of crisis management.<\/p>\n<h4>a) Comprehensive security audits (physical, logical and procedural)<\/h4>\n<h4>b) International projects<\/h4>\n<ul>\n<li>Development of corporate crisis management systems.<\/li>\n<li>Risk analysis \/ Security risk matrices.<\/li>\n<li>Evacuation \/ Contingency Plans.<\/li>\n<li>Crisis simulations (emergencies).<\/li>\n<li>Country Risk Reports.<\/li>\n<li>Training for expatriates.<\/li>\n<li>On-site permanent advice in third countries.<\/li>\n<li>Travel risk management protocols for displaced and itinerant staff.<\/li>\n<li>Continuous information security monitoring in outdoor locations.<\/li>\n<li>Safety alert system 7\/24.<\/li>\n<li>Implementation of external risks software. Face-to-face monitoring of exposure, risk information and repository library of useful information on risks for external locations.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1489595603354{padding-top: 150px !important;padding-right: 50px !important;padding-bottom: 150px !important;padding-left: 50px !important;background-image: url(http:\/\/ipfpericiales.com\/wp-content\/uploads\/2017\/01\/inteligencia_corp_y_servicios_home.jpg?id=2555) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column css=&#8221;.vc_custom_1456481586721{padding-top: 0px [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2390,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages\/2335"}],"collection":[{"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/comments?post=2335"}],"version-history":[{"count":15,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages\/2335\/revisions"}],"predecessor-version":[{"id":2801,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages\/2335\/revisions\/2801"}],"up":[{"embeddable":true,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages\/2390"}],"wp:attachment":[{"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/media?parent=2335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}