Case Study:
Dominican Republic
Free Trade Zone
- Manufacturing Sector
Challenge
Neutralize the ongoing theft of silver components used in the manufacturing of electronic parts, which accounted for annual losses of US$610,000.
Management
- Analyze the manufacturing and assembly chain to identify security vulnerabilities and risks.
- Design and implement controls within a comprehensive asset protection strategy focused on cost-effectiveness and results.
- Redesign the employee monitoring and checkpoint structure.
- Develop metrics to evaluate the impact of the implemented solutions.
- Implement corporate security policies.
Results
- 2 prosecutions of individuals responsible for theft
- Dismantling of an internal criminal network
- 1,958 trust and loyalty validations
- Ensured business continuity during COVID-19
Security Management
70
Minor incidents
40
Minor thefts
36
Cases of machine sabotage
26
Material fraud cases
22
Report fraud cases
2
False reports
1
Improper disposal of parts
1
Case of internal conspiracy
US$
0
K
Losses Prevented
Proven Capabilities
Security