Training programs and research projects carried out by the staff of the Department of Economic Security

Project development on

• ensuring the economic security of enterprises;
• business planning of reengineering of objects (companies);
• identification and investigation of leaks, fraud, and other incidents caused by employee actions.

Training of specialists and advanced training courses in the fields of:

• economic due diligence;
• analysis of the company's financial and economic activities;
• information security: digital asset protection and compliance;
• prevention of information leaks;
• monitoring employee activity;
• incident investigation;
• fraud and corruption detection;
• notification of information security policy violations;
• Detection of insider trading.

Development of technical documentation and plans for the implementation of software for monitoring the work of employees of enterprises and organizations (StaffCop) with staff training. Practical classes covers the StaffCop Enterprise employee monitoring system: protecting data from leaks, investigating incidents, and improving operational productivity.

Development of projects for integration into any IT and information security infrastructure with minimal impact on existing systems, and comply with federal information security requirements.

Consultations on identifying threats to economic security.

Training of specialists capable to:

• ensure the economic security of society, the state, the individual and economic entities;
• work with software systems to monitor employee information flows and system events; possess knowledge of protecting electronic documents and countering external threats to information media;
• solve economic crimes;
• conduct expert assessments of the financial and economic activities of enterprises;
• conduct tax audits;
• perform financial and accounting records;
• consult on identifying threats to economic security;
• develop regulatory legal acts;
• identify and prevent security threats to individuals, society, and the state;
• analyze developer software and implement it into production processes.