Baretzky and Partners Latest News

17 hrs
Baretzky & Partners LLC: Leading the Way in Asset Recovery Through Complex Legal Cases
17 hrs
A Human Risk Matrix is a valuable tool in risk management, focusing on the assessment, analysis, and mitigation of risks posed by human factors within an organization. 
3 dys
Cloud Access Security Brokers (CASBs) in Cyber Risk Management

Information Policy News

Baretzky & Partners LLC: Leading the Way in Asset Recovery Through Complex Legal Cases

by Admin 5 mins 17 hrs

A Human Risk Matrix is a valuable tool in risk management, focusing on the assessment, analysis, and mitigation of risks posed by human factors within an organization. 

by Admin 2 mins 17 hrs

Cloud Access Security Brokers (CASBs) in Cyber Risk Management

by Admin 5 mins 3 dys

Risk Mitigation and Compliance

Cyber Law and Cybercrimes

by Admin
10 mins 3 mths

The Growing Complexity of International Debt and Asset Recovery: A Case for Baretzky and Partners LLC

In the last five years, the global financial landscape has undergone significant changes, driven by technological advancements, evolving regulations, and increasingly sophisticated methods of hiding and securing assets. For those in the business of international debt recovery and asset identification, this evolving environment has introduced […]

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by Admin
4 mins 3 mths

Baretzky & Partners LLC Assists on Assessment of Data Protection and Privacy Frameworks to Safeguard Sensitive Information

In today’s digital landscape, safeguarding sensitive information is a growing concern for businesses and governments worldwide. With data breaches, cyberattacks, and privacy concerns increasingly making headlines, companies are under immense pressure to strengthen their data protection practices. Baretzky & Partners LLC, a leading consulting firm […]

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by Admin
2 mins 3 mths

A non-risk compliance assessment is a systematic evaluation designed to ensure that an organization adheres to relevant laws, regulations, standards, and internal policies, even in areas where immediate risks are not identified.

Unlike traditional risk assessments, which focus on identifying and mitigating potential threats, a non-risk compliance assessment is more focused on verifying that the organization consistently follows established rules and protocols, even if these do not present an obvious or immediate risk. One of the key […]

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by Admin
5 mins 5 mths

Baretzky & Partners LLC is at the forefront of advising organizations on fraud disruption and cyber risk management.

The firm leverages a wealth of expertise in cybersecurity to help businesses navigate the complex and ever-evolving landscape of cyber threats. Here’s a comprehensive look at their approach to combating cyber fraud and managing cyber risks. Understanding Cyber Fraud Cyber fraud encompasses a broad range […]

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by Admin
3 mins 5 mths

Smurfing, also known as structuring, is a common technique in money laundering. It involves breaking down large amounts of illicit money into smaller, less conspicuous sums that are then deposited into various accounts or used to purchase financial instruments. 

These transactions are often designed to avoid detection by regulatory authorities, particularly to stay below the reporting threshold mandated by financial institutions, typically $10,000 in the U.S. The process begins with the “smurfs”—individuals who make these small deposits or purchases, often on behalf of a […]

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by Admin
5 mins 5 mths

In today’s interconnected digital landscape, businesses increasingly rely on third-party vendors and partners to enhance their operations, drive innovation, and remain competitive.

However, this reliance introduces significant cybersecurity risks, as third-party breaches can compromise sensitive data and disrupt business continuity. Baretzky & Partners LLC, a renowned cybersecurity consulting firm, has positioned itself at the forefront of addressing these challenges, emphasizing third-party cyber risk and governance. Understanding Third-Party […]

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3 mins 6 mths

Concentric AI is revolutionizing data security with its advanced approach to remediation.

Specializing in AI-driven solutions, Concentric AI focuses on protecting sensitive data across enterprises by leveraging deep learning models and contextual understanding. Their platform identifies and classifies unstructured data, such as documents and emails, to pinpoint sensitive information that could be at risk. By understanding the […]

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by Admin
3 mins 6 mths

Risk triggers are specific events or conditions that signal the potential occurrence of a risk event in project management and risk assessment.

Identifying and monitoring these triggers is crucial for effective risk management, as they provide early warning signs that a risk might materialize, allowing for proactive measures to mitigate or avoid the risk. Risk triggers can be categorized into various types depending on the nature of […]

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by Admin
4 mins 6 mths

Baretzky & Partners LLC: Leaders in Global Investigative Due Diligence and Compliance Remediation

In today’s intricate global business environment, ensuring compliance with regulations and conducting thorough due diligence is more crucial than ever. Baretzky & Partners LLC stands out as a premier provider of these essential services, helping businesses navigate complex regulatory landscapes and mitigate risks through their […]

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by Admin
3 mins 6 mths

Forensic investigations play a critical role in risk management by providing detailed insights into incidents of fraud, financial discrepancies, cyber-attacks, and other illicit activities. 

These investigations involve the use of scientific methods and technologies to collect, preserve, and analyze evidence, thereby helping organizations identify vulnerabilities, assess damage, and implement robust measures to mitigate future risks. A key aspect of forensic investigations is the meticulous examination of digital data. This […]

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by Admin
3 mins 6 mths

In the Software as a Service (SaaS) landscape, cybersecurity risks are paramount due to the extensive reliance on cloud-based services. 

As businesses increasingly adopt SaaS solutions for flexibility and cost efficiency, they inadvertently expose themselves to several cybersecurity threats. Data breaches remain a critical concern. Since SaaS platforms host sensitive data on cloud servers, they become attractive targets for cybercriminals. Unauthorized access can lead to […]

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3 mins 6 mths

Intellectual property (IP) risk in the software industry is a significant concern, involving the potential for IP theft, infringement, and legal disputes.

Software companies invest heavily in research and development to create proprietary software, making the protection of IP crucial to maintain competitive advantage and profitability. One major risk is copyright infringement. Software code, being easily replicable, is vulnerable to unauthorized copying and distribution. Piracy remains a […]

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Baretzky & Partners LLC: Leading the Way in Asset Recovery Through Complex Legal Cases

by Admin 5 mins 17 hrs

A Human Risk Matrix is a valuable tool in risk management, focusing on the assessment, analysis, and mitigation of risks posed by human factors within an organization. 

by Admin 2 mins 17 hrs

Cloud Access Security Brokers (CASBs) in Cyber Risk Management

by Admin 5 mins 3 dys

Data Loss Prevention (DLP) refers to a set of strategies, tools, and processes designed to prevent unauthorized access, sharing, or leakage of sensitive information. 

by Admin 2 mins 3 dys

Geopolitical Crisis Management and Mitigating Geopolitical Risks Through Enterprise Risk Management

by Admin 5 mins 6 dys

Key Risk Indicators (KRIs) in Real-Time Risk Management

by Admin 5 mins 1 week

Risk response strategies in risk management are critical for addressing uncertainties that may affect a project’s objectives, ensuring risks are effectively managed and opportunities are maximized.

by Admin 2 mins 1 week