by Equipo G5 Integritas Latam | Apr 22, 2021 | Business Intelligence & Investigations, Compliance_
INTERNAL INVESTIGATIONS: 3 keys to bear in mind When an organization receives a report stating that there has been (or is suspected to have occurred) a behavior that violates the code of ethics or conduct, a series of internal procedures are triggered. These...
by Equipo G5 Integritas Latam | Apr 8, 2021 | Business Intelligence & Investigations, Compliance_
Covid-19 and disinformation The manipulation by violent non-state actors The virus of disinformation is not new and has been causing problems for several years, but the crisis caused by COVID-19 has increased them significantly. Terrorist, violent extremist and...
by Equipo G5 Integritas Latam | Apr 5, 2021 | Business Intelligence & Investigations, Compliance_
Business Continuity Plan (BCP), now more than ever ¡! Back in 2009, a discipline was born in Latin America that had been developing for a couple of years in Europe and the US. It went beyond to the well-known crisis management plans, on the corporate world, the...
by Equipo G5 Integritas Latam | Mar 12, 2021 | Business Intelligence & Investigations, Compliance_
Is there malicious use of Artificial Intelligence? Artificial Intelligence (AI) already has a leading role in our lives, based on the development of algorithms – mathematical learning capabilities – that allow us to analyze large amounts of data,...
by Equipo G5 Integritas Latam | Feb 25, 2021 | Business Intelligence & Investigations, Compliance_
INTERNAL INVESTIGATIONS ¿Why are they necessary? When a tip is received by an organization, either through the reporting channel or because it was reported to the working line (as would be the case of reports to direct boss or the internal departments such as...
