Think Three Times Before Investing in Companies Through Crowdfunding

Equity-based crowdfunding, where small investors join forces and buy an ownership stake in young companies, is becoming a big business, with nearly 1.4 billion dollars invested in the United States and Europe in 2015*. Most of these transactions originated in online platforms, and recent regulatory changes are helping to attract more investors to take part…

Developing Active Controls Systems for Fraud

Today almost everyone speaks about the importance of proactive compliance strategies, in opposition to reactive ones. Of course I fully agree on the importance of proactivity. But, it is important to remember that it requires a well-developed nervous system that allows the brain (the top management) to control and receive the information from the body…
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Startup Mindset

In today’s volatile global market, it is quite challenging to sit back and enjoy stability, as rapid changes are increasingly part and parcel of doing business and being flexible and agile is essential to keep up with the flow. For companies these ever-changing business conditions mean both risks and opportunities, in terms of moving operations…
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