Category: TenInsight | Bulletins

In this edition, we highlight our due diligence, investigation and protection service provisions; we examine the latest ‘sextortion’ cyber scam hitting our email inboxes and provide tactical advice around protecting your organisation from internal security breaches[...]

In this edition, we focus on the Financial Reporting Council’s recent Good Corporate Governance Code highlighting how governance should be implemented, reported and measured by listed companies both in the UK and abroad[...]

In this edition, we share our GDPR Journey to date and our experiences with our preparations; our Intelligence Analyst Sanya Panova provides her experience in dealing with and preventing Ransomware; and Cate Wells, our Managing Director in Dubai, shares some recent anti-counterfeiting investigations, successes and brand protection news from our Dubai Office[...]

In this edition, we explore the benefits of Industry Insight in due diligence investigations; getting ready for the new GDPR legislation; insights from the London Fraud Forum; and Cate Wells, our Managing Director in Dubai, shares some recent anti-counterfeiting investigations, successes and brand protection news from our Dubai Office[...]

In this edition, we explore the new Money Laundering Regulations (MLR2017); the Criminal Finances Act 2017; the role of Social Media in due diligence investigations; and the future of Bitcoin regulation[...]