Providing a physical protection system for an enterprise - free course from the Russian School of Management, training 16 hours, date: December 7, 2023.

Expert in protecting businesses from criminal prosecution for tax and economic crimes, lawyer at the Moscow Collegium “Knyazev and Partners”

Specialist in organizing the security system of enterprises of any form of ownership. Consultant on economic, physical, personnel security. Has practical experience in building corporate business protection systems from scratch.

Practical Security Tools: Physical Security System
• Physical protection system (PPS). Terms and concepts. Principles, goals and objectives of creation. Basic elements of the PPS. Lines of protection. Technical safety equipment. SPS Management.
• Facility security. Types and methods. Principles of protection. Alarm button. The procedure for surrendering to protection. Security using dogs.
• Workshop: Calculation of the required number of security guards to protect the facility.
• Throughput and intra-object modes. Goals. Organization of access for employees, visitors, cars, carriages. Carrying and transportation of the ITC. Passes. PP equipment.
• Workshop: Searching a person using a metal detector.
• Security division. Tasks. Compound. Own division or outsourcing. Instructions. Selection of employees. Education.
• Workshop: Interview with a candidate.
• Algorithm for creating (modernizing) PPS. Analysis of the current state of potential threats. Drawing up models of violators. Planning of defense lines. Drawing up a threat matrix. Optimization of protection methods in accordance with financial and time constraints. Configuring the structure of the technical security system. Development of a system implementation plan. Development of regulations, action algorithms, instructions. Personnel selection. Education.
• Business game: Development of a solution using the PPS.
• Quality of security services. Standards and regulations. TK for security. Quality control.
• Workshop: Development of a Checklist.
• Features of the PPS of objects for various purposes. Area objects. Industrial facilities. Retail objects. Restaurants. Museums and galleries. Public events.

Criminal legal risks: concept, identification, reduction
• Modern trends in the criminal legal policy of the state in the field of business: improving criminal legal regulation in the field economic relations, strengthening the fight against kickback schemes, creating equal conditions for tax administration for everyone taxpayers.
• Types of risks. The likelihood of their occurrence, causes and consequences.
• Risks of initiating criminal prosecution.
• Probability of risks occurring.
• Rollback schemes. Facts indicating conspiracy.
• Fraud.
• Tax offenses and crimes.
• Reasons for the realization of risks.
• Initiating criminal prosecution and conducting a police investigation.
• Stages of police verification. Collection of information by the police.
• Algorithm for working with police requests.
• Analysis of typical operational-search activities.
• Consequences of criminal prosecution.
• Practical recommendations for minimizing risks.
• Action plan before and after the arrival of police officers.
• Methods of protection against illegal actions.
• Risk prevention. The value of prevention.