The placement of a CIO as part of your workplace will provide management with a means of gathering information specific to criminal and Union activities, syndicates within your organisation as well as the possible breach of company policies and procedures. The agent is recruited and trained in:
Infiltration
Report writing
Preserving his cover
The working environment
Labour unrest
On‐site or field operations
Introductory surveillance
Posing as a regular company employee or a company contract employee, a CIO can assist in identifying and isolating existing exposure to loss, of which higher-level management may not be aware. The CIO integrates with other employees and becomes a part of our client’s workforce in order to:
Build a trust relationship with fellow employees, so they may feel free to share valuable information with the CIO.
Gather information on site regarding any criminal or any other unwanted activities.
Identify any syndicates operating on site and their modi operandi.
Be debriefed on a weekly basis so that Platinum Risk Solutions can submit relevant information to the client by means of a weekly report.
Gather all the relevant information so that, with the assistance of the client, this information can be verified and become intelligence that can be followed up on.
All information that is gathered is strategically analysed and used to ensure controls and structures are put in place to enhance our security offering to our clients. The presence of a Platinum Risk Solutions CIO ensures that our clients are equipped to institute disciplinary procedures in order to get the identified “subjects” out of the system, through arrest or other appropriate means.
