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.
Anti-Money Laundering (AML) regulations are vital in safeguarding the global financial system from the risks posed by illicit activities, such as money laundering, terrorism financing, and other financial crimes. These regulations, which have been increasingly harmonized across jurisdictions, play a critical role in risk management, […]
NewsRroomIt involves identifying, assessing, and mitigating risks associated with the collection, analysis, and dissemination of intelligence. In an era where information is a key asset, organizations face significant threats, including espionage, cyber-attacks, and insider threats, making intelligence risk management indispensable. The process begins with risk […]
NewsRroomA “black swan” is a metaphor popularized by Nassim Nicholas Taleb in his 2007 book, “The Black Swan: The Impact of the Highly Improbable.” These events defy standard risk management practices because they are outliers, not easily predictable, and have a significant impact. Traditional risk […]
NewsRroomEnhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement. Unlike standard due diligence, EDD delves deeper into understanding the risk profile of a subject, whether it’s an individual, company, or transaction. […]
NewsRroomDr. Ricardo Baretzky, a distinguished expert with a Ph.D. in Law and specialization in National Cyber Security, elucidates the Five Pillars of Information Assurance—a comprehensive model crucial for safeguarding digital assets. Confidentiality: The first pillar ensures that sensitive information is accessible only to authorized individuals. […]
NewsRroomPlatform security is crucial for safeguarding digital environments against a variety of cyber threats. It encompasses a wide range of measures designed to protect the integrity, confidentiality, and availability of computer systems, networks, and data. As digital platforms become integral to daily operations in both […]
NewsRroomTLS (Transport Layer Security) and its predecessor SSL (Secure Sockets Layer) are cryptographic protocols designed to secure data transmitted over a network. These protocols ensure that data sent between a client (e.g., a web browser) and a server (e.g., a website) remains confidential and tamper-proof, protecting […]
NewsRroomIntrusion Detection and Prevention Systems (IDPS) are critical components of modern cybersecurity infrastructures. They play a vital role in identifying and mitigating potential threats to an organization’s network, systems, and data. IDPS encompasses both Intrusion Detection Systems (IDS) and Intrusion Prevention Systems (IPS), often integrated […]
NewsRroomTrusted Platform Modules (TPMs) are specialized hardware components designed to enhance the security of computing systems. Embedded in motherboards or offered as discrete chips, TPMs provide a hardware-based approach to manage cryptographic keys, safeguard system integrity, and ensure secure boot processes. Their key functions include generating, […]
NewsRroomAdverse Event Analysis in cyber investigations involves the systematic examination of incidents that negatively impact the security of information systems. These events range from malware infections and unauthorized access to data breaches and service disruptions. The goal of adverse event analysis is to understand the […]
NewsRroomThe General Data Protection Regulation (GDPR) provides robust protections for children’s personal data in the European Union. Recognizing that children require specific safeguards, GDPR mandates stricter rules when processing their data. These protections aim to ensure that children can safely navigate the digital world while their […]
NewsRroomAn Incident Recovery Plan (IRP) is critical for organizations to ensure continuity and minimize disruption during unexpected events. Execution of an IRP involves several structured steps to swiftly and effectively restore normal operations. Assessment and Activation Once an incident is detected, a quick and thorough […]
NewsRroomFraud and compliance programs are essential for organizations to prevent, detect, and respond to fraudulent activities while ensuring adherence to laws and regulations. These programs integrate policies, procedures, and technologies to safeguard organizational integrity and financial stability. Key components of an effective fraud and compliance program […]
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