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.
These processes are essential for establishing the true identity of individuals or entities engaging in financial transactions, thereby preventing illegal activities such as money laundering, terrorism financing, and fraud. ID Verification involves the process of confirming that the information provided by a customer matches their […]
NewsRroomThis strategy is often employed when the cost of mitigating the risk is higher than the potential loss if the risk materializes, or when the risk is considered to be minor or unlikely to occur. Below are some examples of situations where risk acceptance might […]
NewsRroomIn an increasingly interconnected world, geopolitical risk has emerged as a critical concern for businesses, governments, and international organizations. The complex interplay of political, economic, and social forces across borders can significantly impact operations, investments, and long-term strategies. To navigate this volatile environment, proactive geopolitical […]
NewsRroomAsset integrity management (AIM) is a systematic approach to ensuring that physical assets perform their intended function efficiently and safely throughout their lifecycle. This involves a combination of engineering, operations, and maintenance disciplines aimed at preventing asset failures that could result in environmental harm, safety […]
NewsRroomCritical infrastructure protection (CIP) involves safeguarding systems and assets vital to a nation’s security, economy, public health, and safety. This encompasses sectors such as energy, transportation, water, communications, and finance. The significance of CIP has surged in the digital age due to increasing threats from natural […]
NewsRroomData governance and strategy are critical components for any organization looking to leverage data as a strategic asset. Data governance refers to the framework and processes that ensure data’s accuracy, consistency, security, and usability within an organization. It encompasses policies, standards, and procedures for managing data […]
NewsRroomRedundancy plays a crucial role in various fields, from engineering to business and information technology, ensuring reliability, continuity, and safety. In engineering and IT, redundancy means having extra components, systems, or data backups that can take over if the primary ones fail. This is essential […]
NewsRroomA robust retention policy is crucial for balancing security and compliance within an organization. Such a policy dictates how long data is retained, ensuring that it is available for operational needs, legal obligations, and compliance requirements, while also minimizing security risks associated with data breaches and […]
NewsRroomBusiness information security is crucial in the modern digital age. Protecting sensitive data, such as customer information, intellectual property, and financial records, is essential to maintaining trust and credibility with stakeholders. A breach can lead to significant financial losses, legal penalties, and reputational damage, potentially crippling […]
NewsRroomContent moderation policy refers to the rules and guidelines established by online platforms to manage user-generated content. This policy ensures that the platform remains a safe, respectful, and legally compliant space for users. Effective content moderation involves a combination of automated tools, community guidelines, and […]
NewsRroomThe purpose of an information security policy is to establish a framework that ensures the protection of an organization’s information assets from various threats, ensuring confidentiality, integrity, and availability. This policy sets the standards and guidelines for managing and protecting data, thereby safeguarding the organization’s operations […]
NewsRroomAdvanced risk prediction involves leveraging sophisticated tools and methodologies to forecast potential risks accurately. Data Integration: Aggregate data from multiple sources, including historical data, real-time monitoring, and external data such as market trends or socio-political factors. Comprehensive data integration allows for more robust risk models. […]
NewsRroomCyber hacking and cyberjacking are two distinct forms of cybercrime, each with unique characteristics and methods. Cyber hacking involves unauthorized access to computer systems, networks, or devices. Hackers exploit vulnerabilities to gain control or steal sensitive data. This can include personal information, financial data, intellectual […]
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