Uma Ponte de acesso ao centro dos edifícios do mercado financeiro, no artigo de sobre compreender os diferentes tipos de fraude financeira e como proteger a sua empresa.
Understanding the Different Types of Financial Fraud and How to Protect Your Company

Understanding the Different Types of Financial Fraud and How to Protect Your Company   Table of Contents: 1. Introduction 2. Common Types of Financial Fraud 2.1 Document Forgery 2.2 Financial Statement Fraud 2.3 Embezzlement 2.4 Identity Theft 2.5 Bribery and…

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European Directive on the Protection of Whistleblowers: Main Requirements for Companies

European Directive on the Protection of Whistleblowers: Main Requirements for Companies The European Directive on the protection of whistleblowers, adopted in 2019, marks a significant milestone in safeguarding those who expose wrongdoing within organizations. This directive mandates comprehensive measures that…

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Compliance: Yes or No?

Compliance: Yes or No? Following on from our previous article entitled “European Whistleblower Protection Directive: Key Requirements for Companies” (click to find out more) as if we were reading this week’s article, following on from the previous one (if you…

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Emaranhado de estrutura em ferro como um labirinto espiral, simbolizando a complexidade que algumas empresas encontram na implementação dos principais requisitos da Diretiva Europeia relativa à proteção dos denunciantes.
European Whistleblower Protection Directive: Key Requirements for Companies

The European Whistleblower Protection Directive, formally known as Directive (EU) 2019/1937, establishes a regulatory framework for the protection of individuals who report wrongdoing in organizations. This directive is crucial for promoting transparency and accountability within companies. This article aims to…

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Anonymous Reporting Channel: The Advantages for Your Company

In a world where transparency and accountability are increasingly valued, companies face the challenge of dealing with internal irregularities effectively and ethically. In this context, an anonymous communication channel for reporting irregularities emerges as a key tool for promoting a…

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Image from this week's article, which shows you an analogy between the cables that connect a bridge to the legal obligations in force in the European Union, by the Whistleblower Protection Directive, identifying the European entities obliged to use the iBlow reporting channel and how this reporting channel management platform can help these entities fulfill their obligations and gain from the process.
Obligated entities: Who should use the iBlow reporting channel in the European Union?

“Recently”, more precisely in December 2021, the European Union implemented the European Whistleblower Protection Directive 1937/2021, establishing a set of standards to protect whistleblowers and promote a culture of integrity and transparency in various entities. It’s main objective is to…

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The Consequences of Insurance Fraud for Companies: How to Protect Yourself and Mitigate Risks

Insurance fraud is a reality that many companies have to deal with. In addition to the direct financial impacts, such as monetary losses resulting from fraudulent claims, there are a number of other consequences that can significantly affect a company’s…

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Image of video surveillance system recording personal and possibly sensitive data, raising a risk of lack of privacy, something that should always be avoided and specifically duplicated in a whistleblowing context.
Privacy and Whistleblowing: How to Protect Sensitive Data

Today we’re going to talk to you about privacy in the context of whistleblowing, because it’s doubly important to protect sensitive, personal data and other information when reporting whistleblowing, which can have a much higher degree of sensitivity, clearly depending…

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An image of the parliamentary building where compliance laws are decided that has so much to do with the lives of companies and the compliance systems that must be implemented.
Checklist: How to choose the right compliance service for your company

Today’s business world is increasingly regulated, so ensuring legal and ethical compliance has become a priority for companies of all sizes and sectors. For many organizations, hiring a reliable compliance service is essential to ensure that they operate within legal…

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Transforming Compliance in the Financial Sector: Case Studies that Prove the Positive Impact

In the increasingly complex and regulated financial world, effective compliance has become a priority for financial institutions. The ability to rigorously comply with laws and regulations not only protects the integrity of the financial system, but also strengthens the confidence…

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