Organized crime in Mexico continues to expand its influence: - Fentanyl production is on the rise, driven by international chemical supply chains 🧪. - Corruption allows criminal groups to infiltrate key systems. - Migrants face increasing exploitation from smuggling networks. As noted in the Global Initiative Against Transnational Organized Crime (2024), addressing these issues requires expertise and collaboration. I partner with J. C. Mendo, a seasoned security and risk management expert with decades of international experience 🌍. Together, we provide solutions to combat these challenges. Connect with us to discuss strategies for tackling organized crime and improving financial integrity in Mexico. #FinancialCrimes #OrganizedCrime #Mexico #Security #RiskManagement
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#DRUGS #CORRUPTION: Borer Louis, Senior Analyst at Risk Intelligence, shares insights on the pressing issue of corruption and drug trafficking in European ports in a recent interview with The Economist. Despite efforts to combat smuggling, challenges persist due to the sheer volume of goods passing through ports and security vulnerabilities exploited by traffickers. In the article, Louis Borer of Risk Intelligence points out the importance of local coordinators in facilitating illicit activities and port corruption: “They know the area and they know the people.” READ ARTICLE >> https://bit.ly/3xuTb2V #marsec #maritime #maritimesecurity #ports #maritimeindustry #threats #riskintelligence #riskmanagement #shipping #shippingindustry #drugtrafficking #cocainesmuggling
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As part of our support for the Association of Certified Fraud Examiners (ACFE) Fraud Awareness Week (17–23 November), our latest article sheds light on the fading momentum of anti-corruption efforts in Latin America, particularly in Brazil and Mexico. Despite past progress, both countries have struggled with entrenched corruption, limited political will, and declining public focus on anti-graft measures. Our CCC Index highlights the ongoing challenges, with Mexico’s score falling for the fourth consecutive year and Brazil facing similar hurdles. Learn more about the state of anti-corruption in the region and how it affects business integrity > https://ow.ly/a3PI50U4gee #FraudWeek #Forensics #FCPA #PoliticalRisk #CCCIndex #Corruption #LatinAmerica
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🚫 Fraud and Anti-Corruption: Safeguarding Global Business Integrity In today's complex business landscape, understanding fraud and international anti-corruption measures is crucial. Let's break it down: 1️⃣ Fraud Fundamentals: Definition: Knowingly misrepresenting truth or concealing facts to induce detrimental action Types include: ✔ Fraudulent misrepresentation ✔ Concealment of material facts ✔ Bribery (official and commercial) ✔ Embezzlement ✔ Larceny 2️⃣ Global Anti-Corruption Initiatives: ✔ OECD Recommendation: Targets bribery of foreign officials in international business ✔ UN Convention Against Corruption: Addresses both public and private sector corruption As professionals, we must stay vigilant and compliant. Our actions shape the integrity of global commerce. How does your organization foster a culture of honesty and transparency? Share your insights below! #FraudPrevention #AntiCorruption #BusinessEthics #Compliance #GlobalBusiness
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On World Anti-Corruption Day, we’re reminded of the all-too-common and far-reaching impact of fraud and corruption. Whether it’s the misappropriation of resources, the weakening of institutions and public trust, or the growth of inequality (to name just a few), its effects can be seen and felt across the world. 🌍 At Farosian, we believe today’s challenges demand cutting-edge solutions that evolve with the times to address all areas of risk. Through innovative tools like social and digital media data solutions and lifestyle audits, we empower organisations to accurately uncover hidden risks, combat corruption, and protect what matters most. ✅ Corruption and fraud often hide in plain sight, embedded in everyday systems and behaviours. Farosian’s solutions bring these realities into focus, highlighting offenders and empowering organisations to identify threats and address them effectively. ⭐️ . . . #WorldAntiCorruptionDay #FraudPrevention #CombatCorruption #riskmanagement #riskmitigation #DueDiligence #Socialmedia #digitalmedia #DigitalAgeSolutions #CorporateIntegrity #socialmediascreening
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Fighting corruption has been a long-standing issue in many countries, with frequent discussion in South Africa. Making use of more creative and innovative means of investigation is necessary, as those who are engaged in these activities have become wiser as time has gone on. #socialmedia give a new set of data and areas to probe.
On World Anti-Corruption Day, we’re reminded of the all-too-common and far-reaching impact of fraud and corruption. Whether it’s the misappropriation of resources, the weakening of institutions and public trust, or the growth of inequality (to name just a few), its effects can be seen and felt across the world. 🌍 At Farosian, we believe today’s challenges demand cutting-edge solutions that evolve with the times to address all areas of risk. Through innovative tools like social and digital media data solutions and lifestyle audits, we empower organisations to accurately uncover hidden risks, combat corruption, and protect what matters most. ✅ Corruption and fraud often hide in plain sight, embedded in everyday systems and behaviours. Farosian’s solutions bring these realities into focus, highlighting offenders and empowering organisations to identify threats and address them effectively. ⭐️ . . . #WorldAntiCorruptionDay #FraudPrevention #CombatCorruption #riskmanagement #riskmitigation #DueDiligence #Socialmedia #digitalmedia #DigitalAgeSolutions #CorporateIntegrity #socialmediascreening
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The best solution to fight corruption and fraud.
On World Anti-Corruption Day, we’re reminded of the all-too-common and far-reaching impact of fraud and corruption. Whether it’s the misappropriation of resources, the weakening of institutions and public trust, or the growth of inequality (to name just a few), its effects can be seen and felt across the world. 🌍 At Farosian, we believe today’s challenges demand cutting-edge solutions that evolve with the times to address all areas of risk. Through innovative tools like social and digital media data solutions and lifestyle audits, we empower organisations to accurately uncover hidden risks, combat corruption, and protect what matters most. ✅ Corruption and fraud often hide in plain sight, embedded in everyday systems and behaviours. Farosian’s solutions bring these realities into focus, highlighting offenders and empowering organisations to identify threats and address them effectively. ⭐️ . . . #WorldAntiCorruptionDay #FraudPrevention #CombatCorruption #riskmanagement #riskmitigation #DueDiligence #Socialmedia #digitalmedia #DigitalAgeSolutions #CorporateIntegrity #socialmediascreening
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The FBI has launched a pilot programme offering whistleblower awards to individuals who report corporate violations, significantly bolstering its ability to uncover corruption. https://lnkd.in/eKgw46rm
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I was recently asked to clarify what I mean when I write that western based security “risk” groups often add to corruption and exploitation in the global south and do very little to protect local citizens. We must work to change militarized agendas which harm communities. #securityriskmanagement #globalsouth #corruption #SRM #conflictrisk #humanitarian
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Fighting corruption remains a top priority in the shipping industry. The Maritime Anti-Corruption Network (MACN) has recently announced a new initiative – the Global Port Integrity Platform. This groundbreaking initiative aims to fight corruption and is designed to enhance transparency, reduce bribery, and foster integrity in port operations worldwide. At the Palau International Ship Registry (PISR), we are committed to supporting initiatives that promote ethical practices and strengthen the global supply chain. In this context, the PISR has been ISO 37001:2016 certified since 2018, complying with Anti-Bribery International Standards, reflecting PISR’s adherence to robust anti-bribery policies and principles. Together, we can ensure a future where integrity drives progress in shipping. 👉 Learn more about Anti-Bribery Policies at: bit.ly/49uqsKB #PalauInternationalShipRegistry #BlueRegistry #SmartRegistry #MaritimeIndustry #GlobalIntegrity #CorruptionFreeShipping #MaritimeInnovation
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Are you already following TTMS LATAM ? Join us today and stay informed about the latest news, trends, and developments across Latin America. By following us, you’ll gain access to exclusive insights, industry updates, and expert opinions that matter to you and your business. #latam #ttmstechnologies #ttmslatam #news
Corruption is a complex and detrimental phenomenon that has been the subject of critical analysis over the years. Wagner Castro, with his extensive experience in Trade and Compliance Operations in many countries and as Integrity Expert at WCO, provides us a quick overview about corruption in Latin América, using the Corruption Perception Index by The Transparency International as a reference. In this short video, Wagner explains three key points to understand and prevent this issue according WCO. He uses the concept of the "Corruption Triangle" as a crucial metric to illustrate practices that institutions should avoid. Strict compliance with legislation is not merely a recommendation but a fundamental requirement to ensure the success of operations and full compliance adherence. Check out the full study: https://lnkd.in/ek9ZH3gH #ttmslatam #customs #integrity #security #latam #compliance
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