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Category: News

Technology represents the 'how' for change, us humans decide 'why'. Our innovative data experts are therefore convinced that data is only valuable when it has a purpose. Curious to our way of thinking? Find out about our goals and beliefs!

Compliance

How to protect your company against fraud

A fraud risk assessment framework is a process that helps identify areas where an organization is vulnerable to fraud so that you can develop concrete plans. When such an analysis is done correctly, you always stay a few steps ahead of a fraudster. After all, you are looking at your own organization from the eyes of a fraudster.

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Geldbiljetten
Compliance

Corporate fraud: A growing issue

B2B fraud has increased dramatically, with fraudsters cleverly taking advantage of various circumstances created by the pandemic. B2B fraud has the potential to cripple businesses, resulting in losses that can run into the millions.

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Altares Blog UBO register UBO database
Compliance

The UBO Registry versus the UBO Database. The main differences

The Chamber of Commerce has a UBO register, but at Altares Dun & Bradstreet we talk about a UBO database. These are two different databases that each provide information about the UBO (ultimate beneficial owner) of a company, but there are also differences between the two databases. The three main differences are explained.

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Olie raffinaderij
Compliance

What do sanctions imply for my organisation?

Today it became known that the EU wants to ban all Russian oil as part of the sixth round of sanctions. As an organisation, it is difficult to keep track of who has been sanctioned and to see what impact this will have on your organisation. And this while strict enforcement takes place.

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