02 — Capability · BC-840.50
Investigations & Protective Services
Investigate theft, fraud and misconduct with physical evidence, and protect the people and assets that draw targeted attention, including those who travel.
- Corporate Investigations
- Executive Protection
- Travel Security
In scope
- Internal and external investigations
- Executive and event protection
- Travel risk and traveler tracking
- Asset protection for high-value items
Out of scope
- Forensic accounting and financial fraud analysis (see BC-160)
- Employee disciplinary process (see BC-360)
Decomposes into · 4
- BC-840.50.10Security InvestigationsInvestigate theft, trespass, misconduct and threats with proper evidence handling, so the findings hold up with HR, police or a court.
- BC-840.50.20Executive & Event ProtectionAssess and reduce the risk to senior people and high-profile gatherings, with protection scaled to the threat rather than the title.
- BC-840.50.30Travel SecurityBrief travelers on destination risk, know where they are and be able to reach and help them when something goes wrong abroad.
- BC-840.50.40High-Value Asset ProtectionApply added controls to cash, precious materials, prototypes and other items whose loss would be large or hard to replace.