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

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

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

Spot Synthetic Candidates Before They Infiltrate The Workforce: Deepfakes Beyond Memes The hiring process has always required a delicate balance between efficiency and diligence. In a post-pandemic, remote-first world, that balance is more challenging than ever....

Outsourcing Dangers: Why Subcontracting Requires Vigilant Risk Management

Outsourcing Dangers: Why Subcontracting Requires Vigilant Risk Management

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

When hiring subcontractors, operational security and risk management are two of organizations' most overlooked vulnerabilities. In today's fast-paced and cost-driven business environment, outsourcing many tasks to third-party vendors is common. However, this approach...

Organization Risk: Background Checks Policies and Practices

Organization Risk: Background Checks Policies and Practices

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

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...

Unveiling the Inequity: The Dark Reality of Background Checks

Unveiling the Inequity: The Dark Reality of Background Checks

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

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...

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

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

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

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...

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

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

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...

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

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

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

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...

Unlocking Success: The Role of Organizational Risk Assessment in Onboarding Key New Hires

Unlocking Success: The Role of Organizational Risk Assessment in Onboarding Key New Hires

Jul 27, 2023 | Due Diligence, Human Resources, Risk Assessment

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...

Assessing Organizational Risk: Safeguarding Hard and Soft Targets

Assessing Organizational Risk: Safeguarding Hard and Soft Targets

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

Organizational 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...

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