The Consortium provides professional services and is interested in cooperation in the field:
- creating system solutions in the prevention any irregularities in business,
- protection of secret information,
- protection of intellectual and industrial property,
- preventive protection against abuses such as theft, fraud, extortion,
- counteract unfair competition and implementation of methods for its prevention,
- build mechanisms to counter the corruption in management positions,
- action involving recognition of financial risks, recovery of property and money,
- develop the principles and code of ethics for companies,
- professional assistance in criminal incidents in enterprises,
- training on economic crime prevention,
- developing procedures and mechanisms to ensure protection against possible abuse and attempts to commit crimes,
- record keeping and analysis of the identified suspected fraud
- cooperate with law enforcement to prevent crime to the detriment of the company.