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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...

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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