by Equipo G5 Integritas Latam | Dec 17, 2020 | Business Intelligence & Investigations, Compliance_, Corporate Security, Sin categoría
Implementing Compliance policies within a company means generating actions that promote an ethical and risk prevention commitment towards the entire value chain that includes employees, third parties, etc., as well as the community in general. And that is beneficial...
by Equipo G5 Integritas Latam | Dec 9, 2020 | Business Intelligence & Investigations, Compliance_, Corporate Security
When we speak of information protection in the current world, in which in most of the cases we do not have control on the correct company’s information storage, we must refer to protection in a most strict manner. In a practical way, the information that we have...
by Equipo G5 Integritas Latam | Dec 4, 2020 | Business Intelligence & Investigations, Compliance_
In order to prevent and combat Money Laundering, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction (ML/FT/FPADM) the US should have a joint vision involving all States to cope with said crimes, which go beyond all borders becoming...
by Equipo G5 Integritas Latam | Nov 26, 2020 | Business Intelligence & Investigations, Compliance_
When fraud occurs within an organization, we know that: the sooner it is detected, the smaller the damage will be. And we also know that denunciation is one of the most effective fraud detection tools. The annual report by the Association of Certified Fraud Examiners...
by Equipo G5 Integritas Latam | Nov 6, 2020 | Business Intelligence & Investigations, Compliance_, Sin categoría
Do we know what we are authorizing when we accept the Terms and Conditions of an application or software that we are installing in our mobile devices? We know that, with the adequate permission, most mobile apps may access much of the information that we store in our...
