Sharing press coverage
As Jornadas de Risco de Fraude em rent-a-car, destinam-se a todos os interessados em criminalidade automóvel mas em especial aos profissionais de gestão de frotas de aluguer. Inserem-se na partilha de conhecimentos e dão continuidade ao compromisso da Align’in – Compliance Solutions, para reduzir riscos e vitimização corporativa. Quando? Segunda-feira, 5 de Nov. 2018 – Porto* […]
It’s with great pleasure that we announce to all our clients and partners that Align’in – Compliance Solutions, Lda has become an official member of the World Compliance Association. This certificate is the result of Align’in commitment to improve the quality and effectiveness of our services by investing in continuous training and international recognition.
Um Ferrari furtado foi apreendido com placa falsa búlgara no Alto Adige, norte da Itália. Vários detalhes suspeitos sobre o veículo e suas circunstâncias chamam a atenção de um privado. Apenas conhecimento especializado permite detectar estas situações. Após a detecção das circunstâncias suspeitas da Ferrari e procedimentos de esclarecimento da legitimidade, foi solicitada a intervenção das […]
A stolen Ferrari with counterfeit Bulgarian licence plate was seized in South Tyrol, northern Italy. Several suspicious details on the vehicle and its circumstances draw the attention of a private person. Only expert knowledge make it possible to detect. Upon detection of the suspicious circumstances of the Ferrari and after clearing procedures local police authorities were […]
Committed to continuous and close collaboration with public authorities and following previous police training courses, Align’in, Lda. will be promoting specific police training in INTERNATIONAL VEHICLE AND TRAFFIC CONTROL, in Spain. This way, we strive to contribute actively to strengthening police intervention capacities, in detecting and fighting vehicle crime. Empenhada numa estreita colaboração com as […]
Ética e Compliance – Ortodoxia ou esoterismo Será que um sistema de Gestão de Compliance (CMS) necessita verdadeiramente de ética? Se a ética tem mesmo uma relação com o Compliance, então qual é o papel do gestor de Compliance? A questão reduz-se a saber se um Compliance meramente legal serve o suficiente no mundo económico […]
Motor insurance claims fell by 8% in the first seven months of 2018, a drop attributed to a decision by insurers last year to forward suspicious claims to the Authorities in Ireland. Cost of policies The organisation typically pays out between €55 million to €60 million a year in insurance payments, with fraudulent claims adding […]
One year after starting Align’in – Automotive service line, we are proud to announce that by June 2018, we have recovered a total of 30 stolen vehicles, which we returned back to their rightful owners. Within these there were automobiles and motorcycles, stolen from and recovered to the following countries: Denmark, England, Netherlands, Portugal, […]
Engenharia Social – Fraude e Compliance Continua-se a considerar o Compliance como um custo “incómodo” em vez de o considerar contributo importante para uma mudança cultural necessária ao desenvolvimento sustentável dos negócios.
Its all about setting the right parameters! On May 22nd, the Financial Intelligence Unit (FIU) in the Netherlands published its annual report for 2017. The number of unusual transactions is significant and the total amount of suspicious transactions is even record-breaking. But while the initial reaction might be to think that this might indicate an […]