Expert section
Insights
Informational material on how risk actually works and what to do about it. These are not legal opinions and not advice on your situation: a specific case is examined separately.
Counterparty due diligence: what can lawfully be known before a deal
Which information about a counterparty is lawfully available, what it actually shows, and which deal terms reduce the risk you find.
Internal fraud: the early signals visible in your processes
Which signs of internal abuse are visible in processes and reporting long before the losses, and why an executive's first reaction so often destroys the evidence.
Cyber hygiene for executives: seven decisions you make once
What a company's first executive can do in a single evening to reduce the likelihood of the most common scenarios — from email takeover to a payment made “at the director's request”.