Business resilience is a crucial concept for organizations facing serious fraud, bribery, and corruption. It refers to a company’s ability to adapt, recover, and continue operating after a crisis or the discovery of a significant threat to business continuity, such as large-scale financial misconduct. In the context of fraud and…
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Corporate and organizational objectives lie at the heart of strategic planning and direction-setting within an organization. These objectives are essential for the success of a business, ensuring its long-term vision and creating value for all stakeholders. However, when it comes to combating serious fraud, bribery, and corruption, significant challenges arise.…
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Artificial Intelligence (AI) has emerged as one of the most transformative technologies of the 21st century, with applications across numerous sectors—from healthcare and finance to industry and public administration. While AI undoubtedly offers significant benefits in terms of efficiency, productivity, and innovation, its rise also presents considerable legal and ethical…
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In the contemporary globalized economy, the landscape in which businesses operate has become increasingly complex and fraught with multifaceted risks, among which financial and economic crime stands as a paramount threat. National and international companies, their executive officers, supervisory directors, and governmental institutions are increasingly subjected to allegations and investigations…
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Contemporary society finds itself in a state of increasing legal and moral complexity. Where the legal framework surrounding financial and economic crime once appeared clearly delineated, a more layered and ambiguous reality is now emerging. The boundaries between lawful conduct and criminal acts are becoming increasingly blurred due to advancing…
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In a world increasingly driven by technology—where digital infrastructures and cross-border financial networks underpin the very foundations of the modern economy—financial and economic crime has assumed a new and formidable form. Gone are the days of handwritten ledgers and paper-based transactions; today’s threats emerge through cyberattacks, sophisticated digital money laundering…
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Negotiation forms the seventh pillar of the Holistic Framework for Fraud Risk Management and is a fundamental component for achieving strategic solutions in the complex landscape of fraud and cyber risks. This pillar focuses on finding constructive and mutually beneficial solutions through effective communication and negotiation strategies. Instead of allowing…
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Litigation is the sixth pillar of the Holistic Framework for Fraud Risk Management and plays an essential role in navigating the legal complexities of fraud and cyber incidents. This pillar focuses on the effective management of legal disputes and proceedings, where a proactive and strategic approach is crucial. The aim…
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Compliance with the Corporate Sustainability Reporting Directive (CSRD) involves organizations meeting the reporting requirements and deadlines outlined in the directive.…
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Compliance with the Corporate Sustainability Reporting Directive (CSRD) involves organizations meeting the reporting requirements and deadlines outlined in the directive.…
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