Intel, H & M and Facebook: 3 cases of reputational risk in 2018
Present or future risks that threaten a company's image may compromise revenue or the increase in assets. Here are three recent cases. Failures in pro …
Learn from Worldcom to Prevent Accounting Fraud
There are many notorious cases of large companies that have collapsed due to internal mismanagement, financial fraud and lack of measurement of operat …
These are the lessons of the Interbolsa case
The case of this brokerage firm shows that financial malpractice can drive a company into bankruptcy and leads to mistrust in the market. The million- …
Good practices to prevent money laundering
These are some of the good practices used by financial entities to prevent the risk of money laundering and terrorism financing. Controls to prevent a …
