Baretzky & Partners leaders are available to provide investigation and consultations on the most relevant global business risks, cyber risks and global affairs. Baretzky & Partners also provides research that explores timely business issues and trends to mitigate any risks.
It involves identifying risks and implementing measures to reduce their likelihood or impact. Here are ten key steps to effective risk mitigation:1. Identify Risks: Begin by identifying all potential risks. This includes financial, operational, strategic, and compliance risks. Use tools like SWOT analysis (Strengths, Weaknesses, […]
NewsRroomIn today’s digital era, deepfake technology has rapidly evolved, posing significant risks to individuals, businesses, and governments. Deepfakes, which involve the manipulation of audio, video, or images using artificial intelligence (AI) to create hyper-realistic yet fake content, have introduced new challenges in the realm of […]
NewsRroomIt serves as an internal record for organizations to document all personal data processing activities they engage in. Maintaining a RoPA is crucial for demonstrating compliance with GDPR and enables organizations to understand how personal data flows through their operations. The RoPA must include detailed […]
NewsRroomDefamation involves making false statements that harm someone’s reputation. On social media, such attacks can spread rapidly and have devastating effects. The anonymity and broad reach of social media platforms make them fertile ground for defamatory content. Cybercriminals can easily create fake profiles to disseminate […]
NewsRroomUnderstanding and balancing them is vital for effective decision-making in both personal finance and organizational strategy. Risk Appetite refers to the level of risk an entity is willing to accept in pursuit of its objectives. It embodies the strategic goals and vision, providing a framework […]
NewsRroomFinancial statement fraud involves the intentional manipulation of a company’s financial records to present a misleading view of its financial health. This can include inflating revenue, understating liabilities, or overstating assets to deceive investors, regulators, or other stakeholders. AML, on the other hand, encompasses policies, […]
NewsRroomAs social media platforms proliferate and become integral to personal and professional lives, they also present lucrative targets for cybercriminals. These hackers exploit vulnerabilities to gain unauthorized access to user accounts, leading to a range of fraudulent activities. One of the primary motivations behind social […]
NewsRroomCompliance and ethics are critical pillars in legal risk management, serving as the foundation for a robust organizational framework that not only abides by legal requirements but also fosters a culture of integrity and accountability. Compliance involves adhering to laws, regulations, standards, and ethical practices […]
NewsRroomWith a strong reputation for delivering comprehensive solutions, the firm operates at the intersection of law and investigative work, providing a broad spectrum of services tailored to meet the unique needs of their global clientele. Their expertise encompasses a wide range of areas including corporate […]
NewsRroomBackground and Context The recent geopolitical shifts, particularly Russia’s expulsion from the SWIFT banking system and the BRICS nations’ movement away from the USD and SWIFT, could have profound implications for the global financial system. This legal opinion explores the potential financial challenges and legal […]
NewsRroomIn the world of legal investigations and intelligence gathering, the name DEPSINT™ has become synonymous with thoroughness, accuracy, and reliability. If you are a lawyer or an investigator dealing with complex, cross-border cases, the capabilities of DEPSINT™ reports can significantly enhance your investigative arsenal. With […]
NewsRroomIt ensures that data is retained for an appropriate period to meet legal and regulatory requirements while also protecting sensitive information from unnecessary exposure and potential breaches. Firstly, compliance is a key driver for data retention policies. Various laws and regulations, such as the General […]
NewsRroomUnlike technical attacks, social engineering exploits human psychology to deceive individuals into divulging confidential information. This tactic has become increasingly sophisticated, leveraging various methods such as phishing, pretexting, baiting, and tailgating. Phishing, one of the most common social engineering techniques, involves sending fraudulent communications that […]
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