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.
Under the General Data Protection Regulation (GDPR), the principles of explicit consent, informed consent, and valid consent are pivotal in protecting individuals’ privacy rights. Each form of consent serves a distinct purpose and has specific legal requirements, ensuring that personal data is collected and processed […]
NewsRroomCompetitive and market intelligence (CMI) is an essential component of modern risk assessment strategies for businesses. In an increasingly complex and interconnected global economy, organizations must constantly monitor their competitive environment and market dynamics to anticipate risks, make informed decisions, and maintain a competitive edge. […]
NewsRroomUnlike traditional risk management approaches that rely on periodic assessments, real-time continuous monitoring provides ongoing oversight of risk factors, allowing for immediate detection and response to emerging threats. One of the primary benefits of real-time monitoring is its ability to reduce the time between the […]
NewsRroomAutomation and Artificial Intelligence (AI) have revolutionized fraud investigation, enhancing both efficiency and accuracy in detecting and preventing fraudulent activities. Traditional fraud detection methods often rely on manual processes and static rules, which can be time-consuming and prone to errors. In contrast, AI and automation introduce […]
NewsRroomQuantum technologies leverage the principles of quantum mechanics to revolutionize various fields, including computing, communication, and sensing. At the heart of these technologies are phenomena like superposition and entanglement, which allow quantum systems to perform tasks that classical systems cannot achieve efficiently. Quantum computing is perhaps […]
NewsRroomModern check fraud has evolved significantly with advances in technology, making it a sophisticated and pervasive threat. Traditionally, check fraud involved simple forgery or altering check details, but today’s fraudsters employ a variety of high-tech methods to exploit vulnerabilities in the banking system. One common method […]
NewsRroomCybersecurity supply chain risk management (C-SCRM) addresses the risks posed by vulnerabilities within the interconnected and interdependent network of suppliers, vendors, and partners. This complex ecosystem can be an entry point for cyber threats, making it critical for organizations to manage these risks proactively. The […]
NewsRroomInformation policy in Europe is significantly shaped by geopolitical tensions reflecting a complex interplay of national security, digital sovereignty, and influence operations. The increasing digital interconnectedness and reliance on information technology have heightened the strategic importance of information policy, making it a critical domain for […]
NewsRroomIn an increasingly digital world, the privacy and protection of personal information have become paramount. Organizations must prioritize the safeguarding of personal data to maintain trust and comply with legal requirements. This policy outlines the principles and practices for handling personal information responsibly. 1. Data […]
NewsRroomCybersecurity is crucial for safeguarding the critical infrastructure of financial services, encompassing banks, payment systems, and financial markets. This sector is a prime target for cyberattacks due to its essential role in global economies and the high value of the data it handles. Cyber threats […]
NewsRroomIdentifying the top ten business risks is crucial for companies aiming to navigate the complexities of the modern marketplace. According to recent research by global consultancy firm Baretzky and Partners LLC, these risks are multifaceted, encompassing financial, technological, and regulatory challenges. Economic Uncertainty: Fluctuations in […]
NewsRroomDeep-source intelligence (DEPSINT) investigations play a crucial role in defamation cases, yielding excellent results in uncovering anonymous perpetrators on social media platforms. The emergence of anonymous social media has facilitated the spread of defamatory content, often leaving victims without recourse. However, with advancements in DEPSINT […]
NewsRroomNew EU rules to combat money-laundering adopted • EU limit on large cash payments up to EUR 10 000 • Due diligence rules to apply to football clubs and agents from 2029 • New EU Agency to directly oversee riskiest entities The European Parliament has […]
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