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.

Due to this, such internal risks as follows have emerged:

  • Disclosure of work in progress
  • Public exposure of budgets
  • Leakage of internal reports
  • Non-compliance with internal and external requirements
  • Unauthorized access to sensitive information
  • Disloyal employees
  • Corruption

FIND OUT HOW WE PROTECT GOVERNMENT INSTITUTIONS FROM INTERNAL RISKS. LEARN MORE:

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:

  • Control
    • Sensitive information, decisions made before being official announced
    • Public officers' personal data
    • FOUO documents or top secret documents
    • Official memos and denunciation including false ones
    • Privileged users
  • Monitoring
    • Team environment
    • Employees’ working hours
    • Interaction within departments, branches, etc.
    • Informal leaders
    • Hiring of friends and relatives
  • 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

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