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Posts by category

• Category: Blog
  • An “out of the box” approach in handling highly sensitive business security issues
  • Hong Kong regulator fines bank over poor anti-money laundering, due diligence checks
  • Financial regulator starts investigation after PM advisor’s statements about telecom group
• Category: Uncategorized
  • The right hire: Should social media be involved?
  • Company mergers. Steps to follow and recommendations.
  • Most efficient negotiation techniques. How to get your desired results.
  • The market and the competition. What do you need to know before starting a business.
  • Disparagement of a person. How to solve such a conflict.
  • Conflict of interest. What it is and how to solve it.
  • Market analysis. Why is it essential when starting a business.
  • Business risk. Why is reputation important and how to preserve it.
  • How can you identify customers’ needs by using Big Data
  • Acquisition fraud. Perpetrators and modus operandi.
  • Debt recovery. How it works and when needed.
  • Civil litigation. When does it occur and how to solve it.
  • Top 5 risk management strategies in business
  • Why are background checks important and how to conduct them wisely
  • How to recover debts from late-paying customers
  • How to choose a market entry strategy: 3 options
  • How forensic accounting helps small companies
  • Effective ways to solve business disputes
  • Why does your business need Business Intelligence?