The seminar can be held online on the official International Business Academy platform. On completion of the training you will be given a link to the recording, which will be available for one month.
*dates are subject to additional confirmation
excluding VAT
* VAT of 16% will be added to the invoice
This programme is intended for heads and specialists of enterprise security services whose job duties include carrying out corporate intelligence and counterintelligence support for the business.
To organise effective work in these areas, in strict compliance with the requirements established by Kazakhstani legislation, security unit staff need the relevant professional knowledge, abilities and skills.
The aim of the programme is to master the fundamentals of theory and practice in organising work in the areas of «corporate intelligence» and «counterintelligence support for the business».
Course objectives:
— to give participants the relevant professional knowledge that helps them competently set and solve the tasks in the areas of «corporate intelligence» and «counterintelligence support for the business»;
— to familiarise participants with the legislative framework existing in the Republic of Kazakhstan, in strict accordance with which the work of enterprise security units in the areas of «corporate intelligence» and «counterintelligence support for the business» must be organised;
— to consolidate the theoretical knowledge gained and methodically prepare participants to use that knowledge in their daily professional work.
Target audience:
— heads and specialists of security units entrusted with the relevant functions in the areas of «corporate intelligence» and «counterintelligence support for the business».
Course duration — 16 academic hours.
Day 1
Corporate intelligence as a tool for reducing and managing risks at the enterprise.
The concept of «corporate intelligence» (as a set of measures, as a type of information and analytical work).
Functions and tasks of corporate intelligence.
Objects and subjects of corporate intelligence.
Principles of activity of corporate intelligence subjects.
Qualification requirements for staff of the unit entrusted with corporate intelligence functions.
Specifics of developing an employee's «Job Profile» and enshrining in it the functions and tasks assigned to the corporate intelligence subject.
Requirements of the legislation of the Republic of Kazakhstan that must be taken into account when organising the activities of corporate intelligence subjects.
Areas of corporate intelligence activity.
«Competitive intelligence» and «Industrial espionage»: fundamental differences.
The «intelligence cycle»: substantive analysis.
Corporate intelligence methods permissible for use in compliance with the requirements of the legislation of the Republic of Kazakhstan and the business ethics norms in force in the country.
Comparative analysis of the methods of «competitive intelligence» and «industrial espionage». Their permissibility/impermissibility and liability under the requirements of the legislation of the Republic of Kazakhstan and business ethics norms.
Day 2
Counterintelligence support for the business as a set of protective measures to counter competitive intelligence and industrial espionage.
The concept of «counterintelligence support for the business».
Tasks of counterintelligence support for the business.
Objects and subjects of counterintelligence support for the business.
Principles of activity of the subjects of counterintelligence support for the business.
Qualification requirements for staff entrusted with the functions of counterintelligence support for the business.
Specifics of developing an employee's «Job Profile» and enshrining in it the functions and tasks assigned to the subject of counterintelligence support for the business.
Areas of activity within counterintelligence support for the business.
Levels of protection of the objects of counterintelligence support for the business.
The «trade secret» regime. Confidential records management as an element of the trade secret protection regime.
Protective measures applied to counter competitive intelligence and industrial espionage: organisational and legal, engineering and technical, software and hardware. Their specifics and brief description.
