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How Holidays, Moon Phases, and Local Events Impact Surveillance Operations

How Holidays, Moon Phases, and Local Events Impact Surveillance Operations

Apr 9, 2025 | Investigations, OPSEC, Surveillance

Environmental Awareness Starts with Smarter Planning For professional investigators, practical casework hinges on proper planning and preparation, not just knowing the subject or reviewing old reports. It’s about understanding the broader context in which our work...

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

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

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

For many of us, our pets are more than just animals—they are family. They offer companionship, comfort, and an unwavering presence in our lives. Losing a pet is heartbreaking, but when a pet is stolen, the pain is compounded by the betrayal and uncertainty that...

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

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

Picture this all-too-common scene: You're a grandparent enjoying a quiet afternoon when the phone rings. The voice on the other end sounds just like your grandson. He tells you that he's in trouble—there's been a car accident, or he's been arrested—and urgently needs...

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...

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...

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