Boitšoaro boits'oaro bo tebileng le lipatlisiso tsa morao-rao ke karolo ea bohlokoahali ea ho etsa liqeto ka bohlale maemong a fapaneng a khoebo, a molao le a batho. Tataiso ena e felletseng e akaretsa litlhaloso tsa bohlokoa, sepheo, mekhoa, mehloli, mekhoa ea tlhahlobo, lits'ebetso, melemo, mekhoa e metle, lisebelisoa le lisebelisoa tse amanang le ts'ebetso ea boitelo.
Boikemisetso bo Botle ke Eng?
- Tekolo e loketseng e bua ka lipatlisiso tse hlokolosi le netefatso ea tlhahisoleseling pele ho saena likonteraka tsa molao, ho koala litumellano tsa khoebo, ho phehella matsete kapa tšebelisano-'moho, ho hira bakhethoa, le liqeto tse ling tsa bohlokoa.
- E akaretsa a mefuta e fapaneng ea licheke tsa morao-rao, lipatlisiso, litlhahlobo, le litekanyetso tsa kotsi e reretsoeng ho senola mathata a ka bang teng, mekoloto, kapa ho pepeseha ha kotsi, ho kenyeletsoa le tlhahlobo pokello ea mekoloto mekhoa e metle ha o lekola bao e ka bang balekane ba khoebo kapa sepheo sa ho fumana.
- Tlhokomelo e loketseng e fetela ka nģ'ane ho litlhahlobo tsa motheo ho kenyelletsa litlhahlobo tse matla tsa lichelete, molao, ts'ebetso, botumo, taolo, le libaka tse ling, joalo ka mesebetsi e ka bang teng ea bosholu ba chelete e hlokang ramolao bakeng sa bosholu ba chelete.
- Ts'ebetso ena e thusa ba amehang ho netefatsa lintlha, ho netefatsa lintlha tse fanoeng, le ho fumana leseli le tebileng ka khoebo kapa motho ka mong pele ba theha likamano kapa ho phethela litšebelisano.
- Boikemisetso bo nepahetseng bo bohlokoa bakeng sa ho fokotsa likotsi, ho thibela tahlehelo, ho netefatsa ho lateloa, le ho etsa liqeto tsa leano tse thehiloeng bohlaleng bo nepahetseng, bo felletseng.
Maikemisetso a Liphuputso tse Hloahloa
- Netefatsa litaba e fanoang ke lik'hamphani le bonkgetheng
- Utlolla litaba tse sa boleloang joalo ka linyeoe, litlolo tsa taolo, mathata a lichelete
- Hlalosa maemo a kotsi le lifolakha tse khubelu pele ho nako, ho kenyeletsoa le likotsi tse ka bang teng mosebetsing tse ka lebisang ho mehlala ea matšeliso ea basebetsi joalo ka likotsi tsa mokokotlo ho tsoa ho phahamisoa ho sa lokang.
- Lekola bokhoni, botsitso le bokhoni tsa balekane
- Netefatsa mangolo a thuto, mangolo a thuto le rekote ea pina tsa batho ka bomong
- Sireletsa setumo le ho thibela melato ea molao
- Kopana le litlhoko tsa taolo bakeng sa AML, KYC, joalo-joalo.
- Ts'ehetsa matsete, ho hira, le liqeto tsa maano
Mefuta ea Lipatlisiso tse Hloahloa ka ho Fetisisa
- Boikemisetso ba lichelete le ts'ebetso ea ts'ebetso
- Litlhahlobo tsa morao-rao le litšupiso tsa litšupiso
- Tlhokomelo ea botumo ea botumo le tlhokomelo ea mecha ea litaba
- Maikutlo a ho latela melao le tlhahlobo ea taolo
- Litlhahlobo tsa likotsi tsa mokha oa boraro tsa balekane le barekisi
- Liphuputso tsa forensic bakeng sa bomenemene le boitšoaro bo bobe
Litsebi tsa indasteri li ikamahanya le maemo ho latela mefuta e itseng ea khoebo le litlhoko tsa liqeto. Mehlala ea libaka tse tsepamisisang maikutlo li kenyelletsa:
- Kopana le ho reka ka lehlakoreng la ho reka/ho rekisa
- Litefiso tsa poraefete le tsa capital capital
- Matsete a matlo a khoebo
- Ho kenya bareki kapa barekisi ba kotsing e kholo
- Tlhahlobo ea balekane dikgwebong tse kopanetsweng
- C-suite le boetapele ba hira
- Likarolo tsa moeletsi ea tšepahalang
Mekhoa le Mehloli ea Boipheliso ka Bohlokoa
Tlhoafalo e felletseng e thusa lisebelisoa tsa lipatlisiso tsa inthaneteng le mehloli ea tlhaiso-leseling e kantle ho marang-rang, e kopantsoeng le tlhahlobo ea batho le boiphihlelo.
Lipatlisiso tsa Lirekoto tsa Sechaba
- Litlaleho tsa lekhotla, likahlolo le linyeoe
- Lifaele tsa UCC ho tsebahatsa mekoloto le mekoloto
- Likhokahanyo tsa ho ba beng ba matlo le thepa
- Lirekoto tsa khoebo - libopeho, mekotla, matšoao a khoebo
- Nyeoe ea ho oa le maqhama a lekhetho
- Litlaleho tsa lenyalo/tlhalo
Ho fihlella ho Database
- Litlaleho tsa mekitlane ho tsoa ho Experian, Equifax, Transunion
- Likahlolo tsa botlokotsebe le boemo ba mofosi wa thobalano
- Histori ea linyeoe tsa sechaba
- Laesense ea botsebi maemo le direkoto tsa kgalemo
- Rekoto tsa makoloi
- Litlaleho tsa lisebelisoa - histori ea aterese
- Litlaleho tsa lefu / litlaleho tsa probate
Tlhahlobo ea Boitsebiso ba Lichelete
- Litlaleho tsa histori tsa lichelete
- Litlaleho tsa boithuto bo ikemetseng
- Tlhahlobo ea bohlokoa ea lichelete likarolelano le mekhoa
- Tlhahlobo ea lichelete tsa ts'ebetso
- Maikutlo a ho bolela esale pele le mehlala
- Litafole tsa capitalization
- Litlaleho tsa mekitlane le litekanyetso tsa kotsi
- Lintlha tsa nalane ea tefo
Lipatlisiso tsa Inthaneteng
- Tlhokomelo ea litaba tsa sechaba - maikutlo, boitšoaro, likamano
- Ngoliso ea domain ho hokahanya batho ka bomong le likhoebo
- Teko e lefifi ea tepo bakeng sa ho lutla ha data
- Maqephe a sephetho sa enjine ea ho batla (SERP) tlhahlobo
- Tlhahlobo ea liwebsaete tsa e-commerce le lisebelisoa tsa mobile
Tsebiso ea Letlapa le Lefubelu
Ho lemoha lifolakha tse khubelu esale pele ho thusa ba amehang ho fokotsa likotsi ka mekhoa e hlophisitsoeng ea boitelo.
Lifolakha tse khubelu tsa lichelete
- Ho haella ha chelete, ho fetella, ho se lumellane
- Tlaleho ea morao-rao ea lichelete kapa e seng teng
- Dikamohelo tse phahameng, meketjana e tlase, matlotlo a sieo
- Maikutlo kapa likeletso tsa mohlahlobi tse sa sebetseng hantle
Litaba tsa Boetapele le Beng
- Batsamaisi ba sa tšoaneleheng kapa ba nang le kabelo "ba nang le letšoao le khubelu".
- Nalane ea likhoebo tse hlōlehileng kapa ho putlama ha chelete
- Opaque, meaho e rarahaneng ea molao
- Khaello ea moralo oa tatelano
Mabaka a Taolo le Tumellano
- Likotlo tsa pele, linyeoe kapa litaelo tsa tumello
- Ho se ikamahanye le lilaesense le liprothokholo tsa ts'ireletso ea data
- bofokoli ba GDPR, tlōlo ea tikoloho
- Ho pepeseha mafapheng a laoloang haholo
Lipontšo tsa Kotsi ea Botumo
- Keketseho ea litefiso tsa bareki
- Ho se tsotelle ha litaba tsa sechaba le likoluoa tsa PR
- Khotsofalo e fokolang ea basebetsi
- Liphetoho tsa tšohanyetso ho lintlha tsa setsi sa lintlha
Likopo tsa Lipatlisiso tse Hloahloa tse Hloahloa
Tlhokomelo e nepahetseng e phetha karolo ea bohlokoa mesebetsing le lits'ebetsong tse ngata:
Merger le Acquisitions
- Ho pepeseha ha kotsi, litheko tsa thekiso, lisebelisoa tsa tlhahiso ea boleng
- Ho tsamaisana le setso, likotsi tsa ho boloka, moralo oa ho kopanya
- Ho fokotsa linyeoe tsa kamora ho kopanngoa
Litekanyetso tsa Barekisi le Bafani ba thepa
- Ts'ebetso ea lichelete, boleng ba tlhahiso, le scalability
- Cybersecurity, ho latela melao, le mekhoa ea taolo
- Thero ea ts'ebetso ea khoebo, tšireletso ea inshorense
Tlhahlobo ea Moreki le Molekane
- Litlhoko tse khahlanong le tšebeliso e mpe ea chelete (AML) bakeng sa melao ea Know Your Customer (KYC).
- Tlhahlobo ea lenane la likotlo - SDN, likhokahano tsa PEP
- Ts'ebetso e mpe ea linyeoe le ts'ebetso ea ts'ebetso
Ho hira Talenta
- Lipatlisiso tsa morao-rao tsa basebetsi, histori ea mosebetsi
- Litlhahlobo tsa litšupiso tse tsoang ho baokameli ba mehleng
- Ho netefatsa mangolo a thuto
Likopo tse ling
- Liqeto tse ncha tsa ho kena 'marakeng le tlhahlobo ea kotsi ea naha
- Tšireletseho ea lihlahisoa le thibelo ea boikarabelo
- Tokisetso ea mathata le lipuisano
- Tšireletso ea thepa ea mahlale
Ka ho Hlokahala Mekhoa e Molemo ka ho Fetisisa
Ho latela melao-motheo ea mantlha ho thusa ho etsa bonnete ba boitelo bo nepahetseng le bo atlehileng bo loketseng:
Netefatsa Ponaletso le Tumello
- Ts'ebetso ea kemiso, boholo ba lipatlisiso le mekhoa ea pele
- Boloka lekunutu le lekunutu la data ka likanale tse sireletsehileng
- Fumana litumello tse ngotsoeng tse hlokahalang esale pele
Sebelisa Lihlopha tsa Multidisciplinary
- Litsebi tsa lichelete le tsa molao, li-accountant tsa forensic
- Lisebelisoa tsa IT le basebeletsi ba ho latela melao
- Baeletsi ba ka ntle ba ka hloko
- Balekane ba khoebo ba lehae le baeletsi
Amohela Mekhatlo ea Tlhahlobo e Thehiloeng ho Kotsi
- Beha metrics ea bongata le matšoao a boleng
- Kenyelletsa monyetla, tšusumetso ea khoebo, monyetla oa ho lemoha
- Nchafatsa ditekolo kamehla
Iketsetse Boemo le Maikutlo a Tlhahlobo
- Sebelisa mekhoa ea ho beha likotsi tse amanang le kamano kapa boleng ba khoebo
- Sheba maemo a holimo bakeng sa matsete a lidolara tse phahameng kapa libaka tse ncha
Sebelisa Mokhoa o Iterative
- Qala ka tlhahlobo ea mantlha, e atolose ho fihlela ka botlalo kamoo ho hlokahalang
- Ela hloko libaka tse khethehileng tse hlokang ho hlakisoa
Melemo ea Lipatlisiso Tse Hloahloa
Le hoja boikitlaetso bo kenyelletsa matsete a mangata a nako le lisebelisoa, meputso ea nako e telele e feta litšenyehelo. Melemo ea bohlokoa e kenyelletsa:
Ho fokotsa likotsi
- Monyetla o tlase oa liketsahalo tse mpe tse hlahang
- Linako tse potlakileng tsa ho araba ho rarolla mathata
- Melato e fokolitsoeng ea molao, ea lichelete le ea botumo
Tsebiso ea Liqeto tsa Leano
- Maikutlo a ho ntlafatsa khetho ea sepheo, litekanyetso le lipehelo tsa tšebetso
- Li-levers tsa tlhahiso ea boleng tse khethiloeng, likamano tsa chelete
- Lipono tse tsamaellanang lipakeng tsa balekane ba kopaneng
** Kaho ea Ts'epo le Kamano **
- Ho itšepa ka boemo ba lichelete le bokhoni
- Litebello tse arolelanoang pepeneneng
- Motheo oa ho kopanya ka katleho
ho latelwa taolo
- Ho latela melao ea molao le indasteri
- Ho qoba litefiso, linyeoe le ho hlakoloa ha laesense
Thibelo ea Mathata
- Ho sebetsana le lits'oso ka ho sebetsa
- Ho theha merero ea ho arabela maemong a tšohanyetso
- Ho boloka tsoelopele ea khoebo
Lisebelisuoa tse Hloahloa le Litharollo
Bafani ba lits'ebeletso tse fapaneng ba fana ka sethala sa software, lisebelisoa tsa lipatlisiso, databases le tšehetso ea likeletso bakeng sa ts'ebetso e hlokolosi:
Software
- Likamore tsa data tse thehiloeng marung ke lifeme tse kang Datasite le SecureDocs
- Litsamaiso tsa khokahano ea projeke ka boitelo - DealCloud DD, Cognevo
- Li-dashboard tsa ho beha leihlo kotsi ho tsoa ho MetricStream, RSA Archer
Litšebeletso tsa Litsebi tsa Marang-rang
- "Big Four" ea tlhahlobo le lifeme tsa likeletso - Deloitte, PwC, KPMG, EY
- Mabenkele a matle ka lebaka la boutique - CYR3CON, Mintz Group, Nardello & Co.
- Balekane ba lipatlisiso tse ikemetseng ba fumaneha lefatšeng ka bophara
Lintlha tsa Boitsebiso le Bohlale
- Litlhokomeliso tse mpe tsa mecha ea phatlalatso, liphatlalatso tsa taolo, liketso tsa ts'ebetsong
- Lintlha tsa batho ba pepesitsoeng lipolotiking, manane a mekhatlo e nang le kotlo
- Ngoliso ea lik'hamphani tsa lehae le tsa machabeng
Mekhatlo ea Liindasteri
- Global Investigations Network
- Mokhatlo oa Machaba oa Boiketlo
- Overseas Security Advisory Council (OSAC)
Litsela tsa bohlokoa
- Tlhokomelo e nepahetseng e kenyelletsa tlhahlobo ea morao-rao e reretsoeng ho lemoha kotsi pele ho liqeto tse kholo
- Maikemisetso a kenyeletsa netefatso ya tlhahisoleseding, boitsebiso ba taba, bokgoni ba ho benchmarking
- Mekhoa e tloaelehileng e kenyelletsa lipatlisiso tsa litlaleho tsa sechaba, ho netefatsa tloaelo, litlhahlobo tsa lichelete
- Ho lemoha lifolakha tse khubelu esale pele ho thusa ho fokotsa kotsi ka mekhoa ea boitelo
- Tlhokomelo e loketseng e bapala karolo ea bohlokoa mesebetsing ea maano joalo ka M&A, khetho ea barekisi, ho hira.
- Melemo e kenyelletsa liqeto tse nang le tsebo, phokotso ea likotsi, kaho ea likamano le ho latela melao
- Ho latela mekhoa e metle ho netefatsa ts'ebetso e nepahetseng, ea boleng bo holimo ka lebaka la boitelo
Ka monyetla oa ho hlahisa lintlafatso tsa phetoho libakeng tsohle tsa ts'ebetso, tsa molao le tsa lichelete, dipoelo tsa dipeeletso tse di tlhoafetseng di dira gore ditshenyegelo e nne tsa botlhokwa. Ho sebelisa lisebelisoa le mekhoa ea morao-rao ha ho ntse ho latela litekanyetso tsa mantlha ho thusa mekhatlo ho eketsa boleng.
Lipotso Tse Botsoang Khafetsa tsa Mahlahahlaha
Ke lintlha life tse ka sehloohong tseo ho lebisitsoeng tlhokomelo ho tsona licheleteng le ho sebetsa ka thata?
Libaka tsa bohlokoa li kenyelletsa tlhahlobo ea litlaleho tsa lichelete tsa nalane, tlhahlobo ea boleng ba meputso, ntlafatso ea chelete ea ts'ebetso, tlhahlobo ea mohlala oa ponelopele, ho lekanya, ho etela libaka, tlhahlobo ea thepa, tlhahlobo ea litšebeletso tsa IT, le netefatso ea ho lekana ha inshorense.
Tlhokomelo e nepahetseng e hlahisa boleng joang ho kopantseng le ho fumana?
Tlhokomelo e loketseng e thusa bareki ho netefatsa likopo tsa barekisi, Ho tseba mekhoa ea ho theha boleng joalo ka katoloso ea lekeno le likhokahano tsa litšenyehelo, ho matlafatsa maemo a lipuisano, ho ntlafatsa litheko, ho potlakisa ho kopanya kamora ho koaloa, le ho fokotsa lintho tse makatsang kapa mathata.
Ke mekhoa efe e thusang ho batlisisa likotsi tsa bomenemene ka ho ba hlokolosi?
Lisebelisoa tse kang liak'haonte tsa forensic, ho lemoha lintho tse sa hlakang, litlhahlobo tse sa lebelloang, mekhoa ea lisampole ea lipalo-palo, li-analytics, mohala oa lekunutu, le tlhahlobo ea boitšoaro li thusa ho lekola menyetla ea bomenemene. Litlhahlobo tsa morao-rao mabapi le botsamaisi, tlhahlobo ea likhothaletso, le lipuisano tsa batsebi li fana ka matšoao a eketsehileng.
Ke hobane'ng ha boikitlaetso bo le bohlokoa ha u etela balekane ba batho ba bang?
Ho hlahloba ts'ebetso ea lichelete, mekhoa ea ho latela melao, liprothokholo tsa ts'ireletso, merero ea tsoelo-pele ea khoebo, le tšireletso ea inshorense ho thusa mekhatlo ho lekanya likotsi tse teng ho barekisi le barekisi ho latela mekhoa e matla.
Ke lisebelisoa life tse teng bakeng sa tlhahlobo ea nalane ea machabeng?
Lifeme tse khethehileng tsa lipatlisiso li boloka lits'oants'o tsa lefats'e, phihlello ea lirekoto tsa naha, bokhoni ba ho etsa lipatlisiso ka lipuo tse ngata, le balekane ba lehae ba ho etsa lipatlisiso tsa morao-rao tse mabapi le tlhahlobo ea linyeoe, netefatso ea mangolo, tlhahlobo ea litaba, le tlhahlobo ea taolo.
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