Government
Risk and compliance management is a streamline for not only the business sector, but also government entities. The amount of people that contact government officers is growing exponentially – consultants, contractors, and subcontractors – making it difficult to protect data and comply with regulatory requirements.
Risk Monitor
Identify violations of various types - theft, kickbacks, bribes, etc.
Protect your data and IT infrastructure with advanced auditing and analysis capabilities
Monitor employee productivity, get regular reports on top performers and slackers
Conduct detailed investigations, reconstructing the incident step by step
Risks posed to data, kept
in government institutions:
Non-compliance with internal and external requirements
Disclosure of work in progress
Unauthorized access to sensitive information
Public exposure of budgets
Disloyal employees
Leakage of internal reports
Corruption
Government entities are obliged to identify and secure at-risk data, monitor and control threats in order to take an entity to a higher level.
Any government institution needs
to perform daily operations in a risk-
protected environment through:
Detection
Non-compliance with laws and regulations
Violations of internal regulations and work conduct
Risk groups, such as job seekers, gamblers, debtors, etc.
Employee expenses that exceed revenues
Bribery, fraud and other corrupt practices
Control
Sensitive information, decisions made before being official announced
FOUO documents or top secret documents
Official memos and denunciation including false ones
Public officers' personal data
Privileged users
Monitoring
Interaction within departments, branches, etc.
Team environment
Employees’ working hours
Informal leaders
Hiring of friends and relatives
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