Karbon Intel Insights
Learn to embrace and prepare for the rapidly evolving world of investigations and organizational risk.
Organization Risk: Background Checks Policies and Practices
Are you following an observable and repeatable process regarding your HR practice for background checks? Does it have specific triggers, timelines, and metrics? Are your services transparent and following the Fair Credit Reporting Act (FCRA)? Implications of the Fair Credit Reporting Act...
The Dark Side of LinkedIn: The Growing Threat of Fake Profiles and Digital Traps
In the vast professional networking landscape, LinkedIn has become the digital standard for connecting individuals, fostering business relationships, and showcasing career achievements. However, beneath the thin layer of legitimacy, a quickly growing number of bad actors generating countless...
Unveiling the Inequity: The Dark Reality of Background Checks
A common human resources hiring practice is conducting a background check on potential hires. And, yes, this seems to be an admirable effort to ensure organizational security and integrity. However, beneath the apparent nature of this ostensibly fair practice lies a darker truth: a lack of ethics...
The Imperative of Due Diligence: An Application of Critical Thinking and Investigations
Regarding mergers and acquisitions (M&A), acquiring an existing business can be complex and perilous. The appeal of developing a robust and recession-proof business portfolio can be vivifying, but with this new heightened level of adrenaline and emotion are a litany of hidden risks. Due...
Unmasking the FTX Scandal: The Critical Role of Human Capital Risk Assessments in Investor Protection
Today, I invite you to embark on a journey through the soiled web of the FTX scandal. This cautionary tale underscores the importance of human capital risk assessments for investors of all sizes. As an expert in investigations and risk assessment, I'm here to explain why these assessments are...
Unlocking Success: How Karbon Intel Supports Human Capital Risk Assessments for Organizational Excellence
In the ever-evolving landscape of business, organizations are realizing the undeniable impact of human capital on their culture and bottom line. The success of any company rests on the shoulders of its people, making it essential to onboard individuals who align with the organization's values and...
Don’t Let Your Case Slip Away: The High Cost of Inadequate Civil Litigation Investigations
Civil Case Work In civil litigation, the stakes are high, and the support of investigative services can be the difference between success and failure. Failing to employ appropriate resources in making a solid case can lead to costly consequences. Karbon Intel understands the critical role of...
Unlocking Success: The Role of Organizational Risk Assessment in Onboarding Key New Hires
Organizations rely on exceptional talent to drive success in today's fast-paced business landscape. When filling key roles, hiring the right individuals is crucial. But it doesn't end with finding the perfect match. Organizations must pay equal attention to the onboarding process to ensure seamless...
Assessing Organizational Risk: Safeguarding Hard and Soft Targets
By Sundry PhotographyOrganizational risk assessments play a pivotal role in identifying vulnerabilities and fortifying the resilience of both hard and soft targets. Recent scandals involving companies like FTX, WeWork, and Theranos have highlighted the critical importance of conducting thorough...