cargo thefts

US Cargo Theft – A Five‐Year Review

Christine L. Peterson, CPP, ISPCrisis Management Planning, Security Assessment, Security Program Development, Theft, Embezzlement, and Fraud

Where are the vulnerabilities in the supply chain? When and where are goods the most at risk in during shipping? FreightWatch, a logistics security services company, analyzed five years of cargo theft statistics as a way to answer these questions. They produced a report that provides security and loss prevention personnel with information about trends in cargo theft, allowing companies …

cargo plane

FedEx Settles Charges of Causing, Aiding and Abetting Unlicensed Exports

Christine L. Peterson, CPP, ISPCompliance, News

In 2010, Michael R. Epperly, Esq. who heads RMA’s Corporate Compliance consulting arm, wrote an insightful article that addressed the corporate compliance challenges that American companies face in the global marketplace. Through his experience as legal counsel, investigator, and consultant he is acutely aware of the importance of a solid corporate compliance program to an organization and the penalties that …

Fine Tune Your Criminal Background Checks

Christine L. Peterson, CPP, ISPBackground Investigation, News

Background screening is an essential tool in today’s business. Choosing the best candidate for the job requires due diligence on the part of management. An effective screening policy protects the business, its assets, and ultimately increases a positive return on the investment. We recommend a policy that is flexible but non-discriminatory because it aligns the scope with the position. The …

dont-click

Don’t Click that Link!

Christine L. Peterson, CPP, ISPSecurity Program Development, Training

NCMS (National Classification Management Society) is a society that provides training and guidance to private sector firms who are industrial contractors to the federal government on classified contracts. As a member of the national organization and the Carolinas Chapter, RMA has access to some excellent and timely training. “Don’t Click That Link!” came from another member and is a good …

Painful Lessons from Leland

Christine L. Peterson, CPP, ISPBackground Investigation

SBI investigates Leland’s former Asst. Town Manager Excerpts from article: Michelle Cox was hired by the Town of Leland in January, and left after about six months on the job. During that time she was the highest ranking female employee in Leland, and was assigned to investigate claims of sexual harassment filed by Officer Sherry Lewis. About the same time, …

A thief sifts and examines shredded documents

Protecting Competitive Intelligence

Christine L. Peterson, CPP, ISPIntellectual Property

As the holiday season approaches, Hollywood will begin to bombard us with movies that depict good looking men, beautiful women, and fancy cars or other electronics in romantic stories of intrigue and espionage. As Americans, we love these stories where the main characters wear beautiful clothes and against all odds, often times with cutting edge electronics or personality, save the …