EDHEC Criminal Risks Management Chair has developed a corporate criminal and terrorist risk monitoring platform.
Edhec Criminal Risks Management Chair collects information from various sources:
The information collected is used by Edhec Criminal Risks Management Chair to
The first activity is the creation of texts summarising the data collected, in a 4-stage process.
The second activity consists of integrating the position papers through various supports, in a 3-stage process.
Every week, the monitoring of criminal and terrorist risks provides material for 4 coordinated data supports.
Updating of the criminal and terrorist risk map :
The central data support is a map that provides immediate access to two kinds of information.
All the information of interest to companies on criminal and terrorist players and criminal and terrorist activities is processed in a specific report accessible via the map.
All the reports are combined in a summary presenting the weekly updates on the players and criminal /terrorist activities of interest to business.
All of the processed data is analysed and fed into a continuously updated database.
The Country focus provides four intelligence deliverables, described above and applied to a specific area:
The Country focus also provides a specific intelligence analysis of the threats affecting the area in question.
Modelling of the data continually generated by monitoring allows global mapping of the threat using criminal analysis software:
EDHEC Management of Criminal Risks Chair conducts studies on criminal and terrorist risks affecting a target region or country, concentrating and extending the focus of its global monitoring to cover a specific geographical area. This targeted monitoring process covers :
Criminal and terrorist organisations active in the countries in question Gangs locaux
Criminal and terrorist activities occurring in the countries in question