Spot Synthetic Candidates Before They Infiltrate The Workforce: Deepfakes Beyond Memes

May 13, 2025 | Due Diligence, Fraud, Human Resources, Risk Assessment

When Trust Turns into Theft: The Growing Issue of Pet Abduction

Mar 14, 2025 | Due Diligence, Ethics, Fraud, Investigations, Risk Assessment, Scams, Security, Theft

When Scammers Call Grandma: How the Grandparent Scam is Evolving and What You Can Do About It

Feb 7, 2025 | Due Diligence, Fraud, Investigations, Law Enforcement, Scams

Outsourcing Dangers: Why Subcontracting Requires Vigilant Risk Management

Aug 29, 2024 | Due Diligence, Ethics, Fraud, Human Resources, OPSEC, Risk Assessment, Security

Organization Risk: Background Checks Policies and Practices

Feb 1, 2024 | Due Diligence, Ethics, Fraud, Human Resources, HUMINT, Investigations, Risk Assessment

The Dark Side of LinkedIn: The Growing Threat of Fake Profiles and Digital Traps

Nov 30, 2023 | Cyber Security, Due Diligence, Ethics, Fraud, OPSEC, Risk Assessment, Scams

Unveiling the Inequity: The Dark Reality of Background Checks

Nov 3, 2023 | Due Diligence, Ethics, Human Resources

The Imperative of Due Diligence: An Application of Critical Thinking and Investigations

Oct 2, 2023 | Due Diligence, Human Resources, OPSEC, Risk Assessment

Unmasking the FTX Scandal: The Critical Role of Human Capital Risk Assessments in Investor Protection

Aug 15, 2023 | Due Diligence, Fraud, Human Resources, HUMINT, Investigations, Law Enforcement, OPSEC, Risk Assessment

Unlocking Success: How Karbon Intel Supports Human Capital Risk Assessments for Organizational Excellence

Aug 1, 2023 | Due Diligence, Human Resources, Risk Assessment