Identifying data leakage risks and implementing Data Loss Prevention (DLP) solutions

Ծառայություններ

Identifying data leakage risks and implementing Data Loss Prevention (DLP) solutions

We provide comprehensive support for clients for all stages and aspects of the implementation and usage of DLP solutions, which represent one of the most effective and advanced tools for detecting and preventing leaks of confidential information, as well as for analyzing illicit actions by employees that could harm your organization.

Our services:

The Deloitte Forensic team includes expert methodologists, who will:

  • Diagnose all existing risks of fraud, theft and other potential illicit actions by employees
  • Analyze and design access levels
    for use of DLP solutions by various oversight functions within the company, such as Internal Audit, Security, Compliance, Legal, and Data Protection (DP)
  • Ensure that the DLP solution functions effectively based on
    those risks that are specific to your business and the underlying processes that support day-to-day company operations
  • Minimize false positive and false negative system responses in order to optimize and increase the efficiency of monitoring functions
  • Coordinate the implemetention or an update of the internal policies with the legal, HR, internal control finctions to ensure the legitimate usage of DLP solutions
  • Monitor and analyze incidents identified by the DLP system
  • Conduct comprehensive internal investigations based on identified incidents, accounting data, regulatory documents, and other relevant information

Key contacts

Pavel Rykalin

Pavel Rykalin

Partner, Forensic

Pavel has over twelve years’ experience managing fraud investigations, handling fraud risk management engagements, and conducting internal audits. He leads the service line dedicated to identifying th... Ավելին