by Equipo G5 Integritas Latam | Mar 29, 2022 | Business Intelligence & Investigations, Compliance_, Corporate Security, Fraude-AML/FT
Brazil: Whistleblowers, rewards and legal certainty Over the past ten years, the incentives for whistleblowers have been increasing in Brazil. This has been the result of certain factors like the recognition of the award-winning denunciation process (delação...
by Equipo G5 Integritas Latam | Mar 21, 2022 | Business Intelligence & Investigations, Compliance_, Corporate Security, Fraude-AML/FT
The Whistleblower reached ISO Standards For some time ago, and in relation to the appearance of the figure of the “whistleblower” as a key figure in the investigations of frauds and corruption in organizations, some countries (such as the case of Brazil)...
by Equipo G5 Integritas Latam | Mar 21, 2022 | Business Intelligence & Investigations, Compliance_, Corporate Security, Fraude-AML/FT
Internal threats and the challenge of the remote working Nearly two years after the COVID-19 pandemic began, many employees continue to work remotely. While working from home brings with it many positives, some negatives should also be considered, as some tools and...
by Equipo G5 Integritas Latam | Mar 21, 2022 | Business Intelligence & Investigations, Compliance_, Corporate Security, Fraude-AML/FT
Corruption in Sport: Global Report released by United Nations Office on Drugs and Crime In an increasingly globalized world, it is frequent to see situations in which sport is exploited for illicit gain by corrupt actors. Such complex risks lead sport into a delicate...
by Equipo G5 Integritas Latam | Dec 20, 2021 | Business Intelligence & Investigations, Compliance_, Corporate Security
¡Happy Holidays! – 2021
