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

Stay Ahead of Scammers + Red Flags to Watch For

May 28, 2024 | Cyber Security, Fraud, OPSEC, Scams

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

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

Assessing Organizational Risk: Safeguarding Hard and Soft Targets

Jul 10, 2023 | Due Diligence, Fraud, Human Resources, HUMINT, OPSEC, OSINT, Risk Assessment