4 docs tagged with "prevention"

Fraud detection and prevention with control monitoring, anomaly detection, and investigation protocols

Execute a comprehensive safety checklist before any migration operation. Created after the ADR-100 disaster that corrupted 100+ files.

Perform a structured risk assessment before executing potentially dangerous operations. Evaluates blast radius, reversibility, and recommends safeguards.

Manage firm risk including malpractice prevention, insurance, and claims.