Tag / Articles
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Fund Manager Due Diligence, Fraud, and Emerging Risk
79% of fund managers can’t beat the S&P 500. This statistic underscores a key industry issue: the concentration of decision-making power in the hands of individual fund managers.
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Vcheck Launches ID Verification and Liveliness Solution to Combat Rising Employment, Contractor, and Borrower Fraud
Vcheck’s ID verification solution combines AI with human insight to prevent identity fraud …
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E.U. & U.K. Due Diligence Challenges: International Due Diligence Guide
In today’s globalized business environment, conducting thorough due diligence is paramount for companies seeking to invest or operate in foreign markets. While the European Union (EU) and the United Kingdom (UK) offer lucrative opportunities, both present a particularly challenging landscape for due diligence processes. This complexity stems from three primary factors: an intricate legal framework, […]
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Reputational Risk: Why It Matters for Your Business
The cumulative nature of a digital footprint leaves firms at risk of rapid reputational damage. In today’s hyper-connected world where information travels faster than ever, protecting organizations’ reputations has never been more critical.
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Reputational Risk Posed by Marketing Influencers: Social Media Background Checks
In today’s market, where 70-80% of a company’s market value comes from its public image, protecting that brand is critical. The dangers of marketing influencers can be severe, with millions of dollars and company’s reputations on the line. In 2023 alone, the influencer marketing industry was worth over $21 billion, with 88% of marketers using it or planning to boost their […]
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Insider Threat Risk Posed by 2024 Presidential Election: ID Verification Solutions & Reputational Risk
Businesses beware: Foreign threat actor risk is up in the United States. Widespread use of A.I. and generative tools allow foreign threat actors to target individuals and firms, launder their activities, and leak U.S. intellectual property. And, because of the impending presidential election, firms are at increased risk of cybersecurity leaks and insider threats. According […]