by Jose1 Ruiz1 | 26 Oct 2023
How do you anticipate and mitigate insider threats? Many of today's largest frauds involve insiders, according to PwC's annual report. Insider fraud is a global phenomenon that affects organizations of all types and commonly goes unnoticed or unreported....
by Jose1 Ruiz1 | 26 Oct 2023
Do your fraud detection and immediate reaction strategies include the prevention of different attack methodologies? Not all your customer segments represent the same value to fraudsters. The last year has been marked by massive attacks on...
by Jose1 Ruiz1 | 28 Sep 2023
Do your fraud detection and immediate reaction strategies include the prevention of different attack methodologies? Not all your customer segments represent the same value to fraudsters. The last year has been marked by massive attacks on...
by Jose1 Ruiz1 | 28 Sep 2023
How do you maximize your leverage of all available compliance information? Entities can make use of OSINT tools to collect and interpret public information, empowering proactive compliance risk management. But how do you...
by Jose1 Ruiz1 | 24 Aug 2023
The horizon of auditing in Latin America in 2023 High expectations plus challenges in the face of new technologies. Auditing favors investor confidence and the discovery of points of improvement that promote better performance of organizations in Latin America....
