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.
Baretzky & Partners LLC is a specialized firm that has carved out a niche in the intricate world of tracking and recovering hidden or illegally obtained assets. In an era where financial crimes have grown increasingly sophisticated, the firm’s expertise in uncovering hidden assets and […]
NewsRroomIn the context of cyber risk management, defining this appetite is crucial for guiding decisions related to cybersecurity investments, policies, and strategies. The first step in establishing a cyber risk appetite is understanding the organization’s business goals and the associated risks. This involves balancing security […]
NewsRroomBribery and corruption are global challenges that undermine the integrity of organizations and threaten the fairness of markets. Investigating these illegal activities within an organization is a complex and sensitive process, requiring methodical approaches, expertise, and adherence to legal and ethical standards. Corruption can manifest […]
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 […]
NewsRroomSAUS NEWS: DC Renowned international cyber expert, President of CYBERPOL and ECIPS, Mr. Ricardo Baretzky, is one of the leading experts to attend and speak at the 19th Annual Caribbean American Legislative Forum, JUNE 21st-22nd in Washington DC. The two-day forum which will include sessions […]
NewsRroomCumhurbaÅŸkanlığı Ä°letiÅŸim BaÅŸkanlığı bünyesinde hayata geçirilen ‘15 Temmuz Uluslararası Anti-Darbe Hekatonu’nun tanıtım toplantısı Ä°stanbul’da yapıldı. Teknolojinin kitlesel iletiÅŸimdeki rolüyle 15 Temmuz’a etkisi anlatıldı. Tanıtım toplantısına katılan Uluslararası Siber Polislik TeÅŸkilatı (CyberPOL) BaÅŸkanı Ricardo Baretzky, Ä°kinci Dünya Savaşı’ndan bu yana geliÅŸmekte olan ülkelerin çoÄŸunda darbelerin gerçekleÅŸtiÄŸini […]
NewsRroomPR Newswire August 31, 2022·3 min read YAHOO FINANCE NEWS MANILA Philippines, Aug. 31, 2022 /PRNewswire/ — Manila-based 123 Finance Corporation, a securities approved financing firm listed among the official Philippines financing companies, with a Certificate of Authority (CA) data and analytics department has been […]
NewsRroomRicardo BARETZKY President European Centre for Information Policy & Security ECIPS & CyberPOL Organisation Ricardo Baron Baretzky, the first Democratic President of European Centre for Information Policy and Security (ECIPS), led the International Policy and Security Council (IIPSC), the New World Council of ECIPS to […]
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