Service offers the following services :
make an analysis of the present situation.
If fraud is suspected, we
investigate the situation, unveil
or unwanted activity, alternatively come to the conclusion that there is
no such activity taking place.
case criminal activity is unveiled, we produce a written statement that
can be included when the case is reported to the police. If suspicion of
fraud require immediate action and substantial outside resources to reduce
risk of loss, as happens some
time in bankruptcy situations, an experienced team is made available.
Security Analysis (TSA).
is an analytical tool, to
unveil and chart the actual level of protection, related to major risks in
the analyzed business. A
report is issued, which
focuses on the most important issues.
a report contains valuable documentation and
functions as a management tool for both the management and the
board of directors.
- ”Due Diligence”
for and presenting accurate data on persons and companies is a valuable
service, helping business
decisions. Due Dilligence is
specially important when evaluating recruits for employment, establishing
new national and international business partnership, awarding credit,
establishing guarantees, negotiating sales and purchasing agreements, etc.
employees knowledge and awareness, is maybe the best protection against
economic losses, due to criminal activity. Training of managers and other
personell and establishing an environment of honesty and
integrity is of the greatest importance.
Sikrings Service offers special courses modified to suit the
customers line of business.
hours action plan (TTP) – Emergency response plan (ERP)
on our international nettwork, we are able to offer 24 hours emergency
response, in the country
where a problem arises. When transporting valuable goods or personell by
air, sea or road, we can offer a program providing security for employees
and goods. Hostage taking and
sabotage is an increasing international problem.
cooperation with leading security companies in Europe, we have established
a nettwork to fight off such threats, - Emergency Responce Plan – ERP.
a valuable road trailer transport e.g. from Italy to Sweden, the security
of the transport should be analyzed. All routines for such transports
should be evaluated.
for persons, companies and objects, nationally and internationally.
register and photographs of inventory at bankruptcy
for hidden values.
and reporting economic criminal activity, national and international.
against nternal or external fraud against companies..
possible money laundering
prevention assessment with regards to alarm installations, video
procedures, watchmen, etc.
services like researching and reporting security matters.