March 30, 2022
A surprise directive. The new regulations will cost businesses a lot.
Up to one and a half million zlotys can cost a company to adapt to the requirements of the EU NIS2 directive. The NIS2 Directive applies primarily to medium-sized and large companies. Its introduction is associated with significant costs that are sure to surprise entrepreneurs. European Union member states have until October 18, 2024 to implement the regulations.
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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 […]
