BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

17 hrs

Artificial Intelligence in Third-Party Risk Management

2 dys

Compliance and Spam Regulations in Risk Management

3 dys

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

Information Policy News

Artificial Intelligence in Third-Party Risk Management

April 24, 2025 17 hrs

Compliance and Spam Regulations in Risk Management

April 23, 2025 2 dys

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

April 22, 2025 3 dys

Strategic Approaches to Mitigate Risk

April 21, 2025 4 dys

Digital Fraud Risk Control Management

April 20, 2025 4 dys

GRC Fluency in Risk Management: Building a Resilient and Compliant Organization

April 19, 2025 6 dys

NewsRroom

Artificial Intelligence in Third-Party Risk Management

by Admin April 24, 2025 17 hrs

NewsRroom

Compliance and Spam Regulations in Risk Management

by Admin April 23, 2025 2 dys

NewsRroom

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

by Admin April 22, 2025 3 dys

Risk Mitigation and Compliance

Artificial Intelligence in Third-Party Risk Management

Compliance and Spam Regulations in Risk Management

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

Strategic Approaches to Mitigate Risk

Cyber Law and Cybercrimes

Artificial Intelligence in Third-Party Risk Management

April 24, 2025

Compliance and Spam Regulations in Risk Management

April 23, 2025

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

April 22, 2025

by Admin

October 12, 2024 6 mths

Baretzky & Partners LLC is a specialized firm renowned for its expertise in identifying and recovering hidden or illegally obtained assets.

With the growing complexities of global finance and the increasing sophistication of financial crimes, organizations and individuals are more vulnerable than ever to fraud, embezzlement, and other illicit activities. Baretzky & Partners LLC has built its reputation by leveraging forensic accounting and advanced asset tracking […]

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by Admin

October 12, 2024 6 mths

Network Address Translation (NAT) is a fundamental technology in networking that plays a critical role in cyber risk management.

NAT enables a local network to use a single public IP address while hiding the internal IP addresses of devices on that network. This process not only conserves the limited number of available IPv4 addresses but also introduces a layer of security by making it […]

NewsRroom

by Admin

October 12, 2024 6 mths

Built-in buffers in risk management serve as a form of protection against uncertainties and potential losses that may arise in various processes or investments.

These buffers are essentially reserves or margins that are deliberately integrated into systems or strategies to mitigate risks. Their purpose is to absorb unexpected fluctuations, prevent disruption, and ensure stability during unforeseen events. In financial risk management, for example, buffers can be capital reserves that […]

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Artificial Intelligence in Third-Party Risk Management

by Admin

2 dys

Compliance and Spam Regulations in Risk Management

by Admin

3 dys

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

by Admin

4 dys

Strategic Approaches to Mitigate Risk

by Admin

4 dys

Digital Fraud Risk Control Management

Business Email Compromise (BEC) is a sophisticated scam targeting businesses and individuals who perform legitimate transfer-of-funds requests.

by Admin

June 9, 2024 11 mths

Business Email Compromise (BEC) is a sophisticated scam targeting businesses and individuals who perform legitimate transfer-of-funds requests. BEC involves cybercriminals infiltrating or spoofing business email accounts to manipulate victims into transferring money or sensitive information. The impact is profound, with global losses exceeding billions of dollars […]

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by Admin

June 9, 2024 11 mths

Due diligence is a comprehensive appraisal of a business or individual prior to signing a contract or investment, ensuring all pertinent facts and financial information are verified.

Due diligence is a comprehensive appraisal of a business or individual prior to signing a contract or investment, ensuring all pertinent facts and financial information are verified. It is a vital process in mergers and acquisitions, real estate transactions, and various financial deals, aimed at […]

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by Admin

June 9, 2024 11 mths

Fraud detection and money laundering are critical issues in the financial sector, necessitating robust mechanisms to identify and prevent illicit activities.

Fraud detection and money laundering are critical issues in the financial sector, necessitating robust mechanisms to identify and prevent illicit activities. Fraud detection involves identifying dishonest behavior that aims to gain a financial advantage through deception. Techniques for fraud detection include data analysis, machine learning, […]

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by Admin

June 7, 2024 11 mths

Identifying and mitigating potential threats is crucial for safeguarding assets, information, and people.

Identifying and mitigating potential threats is crucial for safeguarding assets, information, and people. This process involves several steps, each requiring a thorough understanding and strategic approach to ensure comprehensive security. First, threat identification involves recognizing potential hazards that could compromise security. These can be physical threats […]

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by Admin

June 7, 2024 11 mths

Cybersecurity errors can have serious repercussions, leading to data breaches, financial loss, and damage to reputation. Here are ten of the most common cybersecurity mistakes:

Cybersecurity errors can have serious repercussions, leading to data breaches, financial loss, and damage to reputation. Here are ten of the most common cybersecurity mistakes: Weak Passwords: Many individuals and organizations use easily guessable passwords, making unauthorized access easier. Passwords like “123456” or “password” are […]

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by Admin

June 7, 2024 11 mths

Enhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement.

Enhanced 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. […]

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by Admin

June 7, 2024 11 mths

National Cyber Security Expert Dr. Ricardo Baretzky Explains the Five Pillars of Information Policy

Dr. 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. […]

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by Admin

June 6, 2024 11 mths

Platform security is crucial for safeguarding digital environments against a variety of cyber threats.

Platform 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 […]

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by Admin

June 6, 2024 11 mths

TLS (Transport Layer Security) and its predecessor SSL (Secure Sockets Layer) are cryptographic protocols designed to secure data transmitted over a network.

TLS (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 […]

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by Admin

June 6, 2024 11 mths

Intrusion Detection and Prevention Systems (IDPS) are critical components of modern cybersecurity infrastructures.

Intrusion 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 […]

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by Admin

April 24, 2025 17 hrs

Artificial Intelligence in Third-Party Risk Management

Introduction In today’s increasingly interconnected and digitized business landscape, the reliance on third-party vendors has become not only commonplace but essential. Organizations depend on suppliers, service providers, contractors, and partners to enhance efficiency, drive innovation, and reduce costs. However, this reliance introduces significant risks, including […]

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by Admin

April 23, 2025 2 dys

Compliance and Spam Regulations in Risk Management

Introduction In an era defined by digital transformation, organizations face heightened scrutiny from regulators, customers, and the public. The convergence of cyber risk, data privacy concerns, and a rapidly evolving regulatory landscape has made compliance more critical than ever. One area where risk management intersects […]

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by Admin

April 22, 2025 3 dys

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

Introduction In a world increasingly defined by complexity and unpredictability, organizations and governments alike are turning to advanced tools to improve risk assessment and mitigation. Geospatial intelligence (GEOINT), which involves the collection, analysis, and visualization of geospatial data, has become an indispensable asset in the […]

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