8 questions · 5 min

How protected is your business?

Internal fraud, counterparties, access rights, cybersecurity, departing employees, incident response.

Eight questions across the areas where companies most often lose money. A self-assessment rather than an audit: it shows where to look first.

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Internal fraud, counterparties, access rights, cybersecurity, departing employees, incident response.

Does the company have a counterparty screening procedure before a contract is signed?
Are duties separated where money moves: initiator, approver and payer are different people?
What happens to an employee's access on their last day?
Do you have backups, and have you tested restoring from them?
Are staff trained to recognise phishing and «requests from the director»?
Do staff know whom to tell about an incident, and how, in the first minutes?
Is there a confidential channel for reporting wrongdoing?
Have you checked what is visible about the company and its executives in open sources?

See also