February 28, 2025

Fraud: Internal and Business Partner Scams

Fraud poses a significant risk not only to a company’s financial stability but also to the reputation of its owners. What exactly is corporate fraud, and how can it be detected? Understanding Business Fraud Fraud, by definition, refers to deliberate actions intended to deceive a company or business partner for financial gain. Common examples include […]

February 3, 2025

How To Mitigate Business Risks In 2025?

The business landscape is shifting quickly. Companies operate in a world of great volatility and complexity. This dynamic environment brings two critical areas of risk that organizations must manage: leadership and reputational risks. These critical elements are not abstract or academic issues; they matter regarding long-term corporate survival and success.   How to manage those […]

October 23, 2024

NaviRisk’s Comprehensive Due Diligence for Business Partners in Far East

Companies are increasingly operating across borders, thus the complexity and scope of potential risks have grown. NaviRisk gives them a comprehensive background screening of potential business partners. One of the most critical applications of international, multi-juridical investigations is in the vetting process of potential business partners. Ensuring a business associate’s credibility and ethical standing has […]