Ray Wizbowski’s Post

There are many misconceptions about what is possible when conducting background research on an individual or company. We help clients take a risk based and compliant approach to a range of business needs and help them identify potential risk factors when considering new business relationships or investments. Read more in our recent article: https://lnkd.in/ejAwNHSm #backgroundcheck #compliance #riskmitigation

🔍Fact Check: Were you aware that neglecting Due Diligence can lead to significant costs for your business? Companies that fail to prioritize this essential step have a 4.2 times higher chance of experiencing financial losses due to fraud or misrepresentation. Here’s why Due Diligence is a non-negotiable aspect for smart business: 🕵️♂️ Risk Management: Due diligence functions as a proactive tool for your business, identifying potential risks before they escalate into major problems. By detecting red flags early on, you can take preemptive measures to protect your investments and partnerships. 📝 Informed Decision-Making: Say goodbye to uncertainty! Thorough due diligence provides access to valuable data and insights, empowering you to make confident and informed choices. ⚖️ Legal Compliance: Due diligence ensures compliance, minimizing legal risks and allowing you to focus on achieving your core objectives without distraction. Ready to protect your business and ensure informed choices? Begin your Due Diligence journey today. Contact us at +91 6355464642. To know more visit: https://lnkd.in/dFKTZJjA #RiskManagement #BusinessProtection #LegalCompliance #BusinessSecurity #RiskMitigation #BackgroundCheck #FraudPrevention #Compliance #BusinessSuccess #DueDiligence #CompanyDueDiligence #ArcAttest

Exciting news for all compliance enthusiasts! 📢 The ComplyAdvantage State of Compliance 2023 webinar series is on available on-demand. Gain valuable insights from industry experts and dive deep into the key themes and major issues shaping the compliance sector! 🧑💼🔍 #compliance #webinar

SEBI emphasizes the critical role and accountability of Independent Directors in upholding corporate governance standards and safeguarding shareholder interests.Going forward, these regulatory guidelines supports independent directors in actively fulfilling their directorial responsibilities.

By identifying systemic or structural issues, we help organizations across all industries become more ethical and resilient—and more competitive—in ways that a narrower, less strategic assessment of risk and compliance could not achieve. The improvements are innovative, fundamental, and lasting. Reach out to us today. Tel: +254 781 004319 [email protected] #compliance #compliancemanagement #corporatecompliance #complianceservices

Real-time and actionable insights into your performance will prove crucial to achieving positive results and ideal turnaround times. Read our latest playbook to learn more: https://brnw.ch/21wF4yZ #FinancialServices #Compliance

Real-time and actionable insights into your performance will prove crucial to achieving positive results and ideal turnaround times. Read our latest playbook to learn more: https://brnw.ch/21wF4yY #FinancialServices #Compliance

Our latest Gartner for Legal, Risk & Compliance research explains how legal leaders must collaborate with their IT counterparts to realize the full potential of their legal technology initiatives. https://lnkd.in/gDF8V2E3 (client entitlement req'd). Thanks to Chris Audet for partnering on this analysis!

With a growing regulatory worldview, conduct has never had a higher profile. Do you know how conduct risks may impact your organisation? Join us on 14 February 2024, where experts will provide insight, delve into the process of developing a robust framework, and show new tools for managing conduct risk. https://ow.ly/8V1750QxcXR #Conduct #RiskManagement #Compliance

Missed our recent webinar? Don't worry, you can catch up now! 🎥 We dove deep into breaking down silos, unifying risk and compliance data, and transforming your program from a mere cost center to a strategic competitive edge. Don't miss out on the chance to enhance your understanding of risk and compliance management. Thank you to Hyperproof and Kayne McGladrey for having me! #RiskManagement #Compliance #ProfessionalDevelopment