Risk Assessments

World-Check due diligence list leaked online, Thomson-Reuters admits

World-Check due diligence list leaked online, Thomson-Reuters admits

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A list of people suspected of links with crime and terrorism from due diligence company World-Check has been leaked online, reportedly by a former associate.

Data reveals average company has 9.9M accessible files to any employee

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In 2015, the average company had roughly 9.9 million files accessible to every employee regardless of their roles.

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