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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...

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...

Stay Ahead of Scammers + Red Flags to Watch For

Stay Ahead of Scammers + Red Flags to Watch For

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

In today's interconnected world, scammers are becoming increasingly sophisticated in their tactics to deceive and exploit unsuspecting individuals. As a security and investigative expert, I aim to equip you with the knowledge to recognize and avoid these fraudulent...

The Vital Role of Physical Security Plans in Mitigating Threats

The Vital Role of Physical Security Plans in Mitigating Threats

May 2, 2024 | CPTED, OPSEC, Risk Assessment, Security

Designing Safer Spaces With Proactive Security Measures In today's dynamic, technologically proficient, and uncertain world, ensuring the safety and security of physical spaces is crucial. As threats of vandalism, robbery, and violence continue to loom, the public is...

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

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

In the vast professional networking landscape, LinkedIn has become the digital standard for connecting individuals, fostering business relationships, and showcasing career achievements. However, beneath the thin layer of legitimacy, a quickly growing number of bad...

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...

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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