Ponzi Investigazioni > Corporate investigations > Corporate asset protection

Corporate asset protection: safeguarding tangible and intangible business value

Corporate assets — tangible (equipment, inventory, vehicles) and intangible (patents, databases, reputation) — are the foundation of business value. The theft, damage or misuse of these assets by employees or third parties can generate significant losses. Ponzi has provided integrated support to companies in defending their assets for over 70 years, combining investigative expertise with a security management approach.

Regulatory context

Corporate asset protection is grounded in several provisions: Art. 2105 Civil Code (employee duty of loyalty), Articles 624-625 Criminal Code (theft, aggravated theft), Art. 646 Criminal Code (embezzlement), Articles 98-99 Industrial Property Code (trade secrets). Legislative Decree 231/2001 also provides for the administrative liability of entities for offences committed in the interest or to the advantage of the company, making the adoption of organisational models and internal control systems essential.

  • Phase 1:Mapping of critical assets and vulnerability analysis.
  • Phase 2:Monitoring of at-risk areas and processes.
  • Phase 3:Investigation into suspected theft or misuse.
  • Phase 4:Evidence gathering and documentation.
  • Phase 5:Report and recommendations for strengthening internal controls.

SCENARIO 1

The warehouse manager with a side channel
A distribution company detects recurring shortages of high-value products. Ponzi identifies a system of unregistered exits managed by the warehouse manager, who was reselling goods through a parallel circuit.

SCENARIO 2

The commercial data leak
A consulting firm discovers that customised commercial proposals are reaching competitors before being presented to clients. Ponzi identifies the source of the leak as an assistant with CRM access who was systematically forwarding proposals to an external address.

The pluses of the service

360° vulnerability analysis

Critical area monitoring

Investigation and evidence gathering

Recommendations for internal controls

What's included in the service

  • What's includedvulnerability analysis, monitoring, investigation, evidence gathering, report, recommendations.
  • What's NOT included:direct implementation of IT systems (for which we refer to partners).

REQUEST A CONSULTATION

Do you need assistance?

Contact us for any information using the contact information below. We’ll get back to you as soon as possible.

WhatsApp

800.013.458

ponzispa@ponzi.com

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