Insight on Program Best Practices

The SEC’s perspectives on security program development and enhancement.

Filter by

Other Insight Topics

Corporate Security Career Demonstrating Value Risk-Based Security Security Leadership Security Metrics Security Program Strategy & Operations
Home
>
Insight on Program Best Practices
>
Investigations

Featured

Insight on Program Best Practices

New Developments in Proactive Loss and Anomaly Detection

Companies lose money in a diversity of ways, but whether the loss is via theft, fraud, poor management, or error, the longer it takes to detect it, the more costly it will be. This summary of a Security State of the Industry meeting discusses tools and techniques of proactive loss detection.
Click for more details

Top Downloads

- from all Insight categories -
Strategic Planning/Management

Strategic Master Plan for Corporate Security and KPIs
Career Development

What Is Corporate Security?
Development

10 Steps to Success in Your First Three Years
Career Development

Six Ways to Position Yourself for Career Advancement
Strategic Planning/Management

What Should Your Corporate Security Organizational Structure Look Like?
Insight on Program Best Practices

How Proactive Investigations Can Boost the Bottom Line

Organizations can incur criminal loss through many avenues – organized crime, theft and diversion, intellectual property loss, myriad types of internal and external fraud involving insurance, employee benefits, misappropriation, kickbacks, and more. Each of these loss avenues may be managed by a different function in the company, which is why...
Click for more details
Insight on Program Best Practices

Security Barometer: Are Investigations Evolving?

These research results delve into how security practitioners are adjusting to leverage newer technologies and techniques to fight fraud loss.
Click for more details
Insight on Program Best Practices

Early Fraud Detection: The Secret to Security ROI?

Internal or occupational fraud prevention or recovery could be the ROI Holy Grail security leaders have been wishing for.
Click for more details

Other Insight Topics

Corporate Security Career Demonstrating Value Risk-Based Security Security Leadership Security Metrics Security Program Strategy & Operations
Insight on Program Best Practices

The Business Response to Misconduct Allegations

Investigations is one of the oldest services Security provides. Many security leaders would confidently say their function can manage investigations well in any situation. But COVID-19 has changed that. Now we all must reimagine how to investigate theft, information loss, conflict of interest, fraud, and sabotage in a primarily remote...
Click for more details
Insight on Program Best Practices

The Case of the Reluctant Complainant

How does the non-security professional handle the employee who reports a misconduct yet is very insistent that you promise not to act upon the information?
Click for more details
Insight on Program Best Practices

How to Plan an Investigation

At many companies, small security staffs mean other departments— commonly human resources or legal—necessarily help conduct investigations. This is an abridged excerpt on the planning phase of an investigation.
Click for more details
Insight on Program Best Practices

Who Owns Investigations?

Whether you want to bring investigations in under your department or just help eliminate investigative confusion this paper will help you get started.
Click for more details

Career:

Social Media:

We know how to fine-tune corporate security because we've led effective and efficient Fortune 500-level security programs. The SEC helps businesses find the best balance of risk mitigation, cost and innovation.

Have a question for our experts?

Let's Talk

Want insight delivered to your inbox? Subscribe to Security Insight newsletter.

Subscribe
© 2005 - 2024 The Security Executive Council
Privacy Policy