Here at Intelect Solutions we understand just how difficult it can be to assess and categorise risk in the compliance arena. Risk management has been our business for many years. We understand how consistency and objectivity are part of the process. So we’ve put together a tool that we hope will assist. It involves answering some pertinent questions and using some online sources and it’s FREE! There are refinements to be made but initial feedback suggests it’s a worthwhile tool.
The link appears below, please feel free to get in touch with feedback.
Having a proper process for handling online investigations is essential and a handout for the Intelligence Cycle is often requested during our sessions. Please feel free to download here for your own reference and future online enquiries.
Failing to plan is planning to fail. We’ve uploaded here some of the things you should be considering before you start.
For those of you regularly engaged in Customer Due Diligence there is a download here which you might find useful. If you find broken links or are aware of sites that could be included please let me know.
Publication of these links on this page does not constitute an endorsement.
According to IBM’s 2015 Cyber Security Intelligence Index report, human error is almost always a factor in breaches. This would suggest that education and raising awareness is key to preventing this type of crime.
These sites will provide you with excellent information that will help you protect yourself, your family and your business. It will be updated periodically but if you have any suggestions please get in touch.
Get Safe Online – UK resource on online safety both business and personal – https://www.getsafeonline.org/business/
Preventative advice from Norton – http://us.norton.com/cybercrime-prevention
National Cyber Security Centre – https://www.ncsc.gov.uk/
Australian site (Department of Industry, Innovation and Science) – https://www.business.gov.au/info/run/advertising-and-online/cybercrime
UK Government initiative Cyber Streetwise – https://www.cyberstreetwise.com/
Google safety centre – https://www.google.com/safetycenter/everyone/cybercrime/
FBI Cyber Crime page – https://www.fbi.gov/investigate/cyber
Bit Defender Anti-Ransomware – https://labs.bitdefender.com/2016/03/combination-crypto-ransomware-vaccine-released/
Ransomware ‘screen’ unlocker from Trend Micro – https://esupport.trendmicro.com/en-us/home/pages/technical-support/1105975.aspx
Metropolitan Police Cyber Crime handbook – http://www.met.police.uk/docs/little-book-cyber-scams.pdf
Take a phishing quiz, how well will you do? – https://www.sonicwall.com/phishing/
This AV suite which is currently free gets a very good write up – http://www.avira.com/en/free-antivirus-windows
Protect Seniors Online – great site here complete with quiz – http://www.protectseniorsonline.com/
www.litetype.com – online virtual keyboard. Type in another language!
https://www.accountkiller.com/en/# – ways to remove your online accounts
www.internetworldstats.com – does what it says on the tin
http://www.nominet.uk/mapping-the-online-world/ – online map of the world
https://www.thegazette.co.uk/ – Bankruptcy and more
www.fca.org.uk – Financial Conduct Authority
http://www.companycheck.co.uk – Find details of UK companies
http://www.glassdoor.com – Reviews of companies and misc info
http://www.thelawpages.com – Good UK legal resource page