by Equipo G5 Integritas Latam | Jul 4, 2021 | Business Intelligence & Investigations, Compliance_
Conflicts of Interest in the company There are different definitions on the subject, but for the purpose of implementing an Integrity Program, we will use the following: Conflicts of interest are those situations in which different types of interests collide. The...
by Equipo G5 Integritas Latam | Jun 17, 2021 | Business Intelligence & Investigations, Compliance_
The Risk Matrix, a key tool for the company Today, companies, beyond its size and its commitment to the Compliance function, must comply with a series of fundamental steps. The design of a business-specific risk matrix allows companies to plan and design remediation...
by Equipo G5 Integritas Latam | Jun 3, 2021 | Business Intelligence & Investigations, Compliance_
Integrity Policies – Non-Discrimination What is discrimination? The dictionary of the Royal Spanish Academy defines it with two possible meanings: Separate, distinguish, differentiate one thing from another and;Give inferior treatment to a person or group for...
by Equipo G5 Integritas Latam | May 21, 2021 | Business Intelligence & Investigations, Compliance_, Corporate Security
SCAM: old term, new schemes The term “scam” (derived from the term scamming) is usually used to refer to the attempts of fraud through the use of a false email. However, we also note that scam is referred to social engineering maneuvers used in some...
by Equipo G5 Integritas Latam | May 6, 2021 | Business Intelligence & Investigations, Compliance_
On the OECD Recommendations on Public Integrity The crisis caused by the COVID-19 pandemic highlighted the weakness – or insufficiency – of the control systems for public events in many countries on almost all continents. In the context of the current...
