HPG article

Truth or Consequences? Choose Investigators Wisely

Tasha Dyson, CFE Compliance, Corporate Compliance

A recent article from HPG provided excellent information about how companies and organizations can take a proactive stand against harassment (read the original article here). As part of the precautions to take, the article recommended an investigation of the complaint. We couldn’t agree more. Few organizations realize that private investigators offer a vast and virtually untapped pool of investigative talent. …

HPG Employee Theft Article

From HPG – Guard against Losses from Employee Theft

Tasha Dyson, CFE Compliance, Embezzlement, Fraud, Security Program Development, Theft, Theft, Embezzlement, and Fraud

Employee theft costs companies billions of dollars a year. This poses a very serious threat to profitability if left unchecked. Therefore, every business needs to set up some internal controls to thwart this type of fraud. This article from Hughes Pittman & Gupton, LLP entitled “Guard against Losses from Employee Theft” looks at a few simple steps to take that …

technology rush

The Wild West of Bring Your Own Device (BYOD)

Tasha Dyson, CFE Compliance, Computer Forensics, Mobile Forensics

The Wild West When you think about the Wild West, what do you see? Do you picture unspoiled scenery, picturesque cattle drives, spacious farms, gold miners, unfettered individual freedom, rugged individualism, and no federal income taxes? This is definitely a “romantic” picture. Remember the darker side. Don’t forget about the lawless gangs of robbers, disputes settled by gunfights, and clashes …

UNC system logo

UNC System Safety and Security Conference

Protus3 Clery Act, Crisis Management Planning, News, SaVE Act, Security Planning, Security Policy and Procedure Development, Security Program Development, Security Threat Assessment, Title IX, VAWA

Protus3 supported and sponsored the University of North Carolina System at the inaugural UNC System Safety and Security Conference at UNC Asheville. Chris Peterson represented Protus3. The plan for the program is to connect over 200 safety and security professionals throughout the system on an annual basis. The program included tracks for Clery, Student Affairs, Law Enforcement, Legal, Title IX …

GDPR and EU Flag

What is GDPR and does it affect me?

Jerry T. Blanchard, Jr., CPP Compliance, News, Security System Lifespan Management

GDPR is the General Data Protection Regulation adopted by the European Union (EU) in 2016. This just became enforceable as of May 2018. Does it affect me? The short answer is “Yes”. This law may affect you if you have an enterprise class system that collects and shares data around the world. What is GDPR? In a nutshell, GDPR is …

law enforcement

When Not to Call the Police

Chuck Hurst Background Investigation, Civil Rights, Embezzlement, Ethics, Fraud, Theft, Theft, Embezzlement, and Fraud

I used to be a cop. Served proudly, retired and kicked back, all set to enjoy my pension. Any cop who tells you they have seen it all and done it all would be prone to exaggeration, to put it politely. During my career, I shared a multitude of experiences —- from outright hilarious to downright heartbreaking. While I was …

OIG guide for audits

Possible Clery Act Compliance “Game Changer”

Christine L. Peterson, CPP, ISP Clery Act, Compliance, News, SaVE Act, VAWA

Clery Act Compliance “Game Changer”– What Is It? Why Does It Matter? Security professionals inherently know the steps to make a case – one thing leads to another and then connect the dots. At colleges and universities, security leadership is acutely aware that they play a large role in Clery Act compliance. They also understand that an investigation by ED …

Higher Education Clery Act

Clery Act Changes: Challenges Facing Higher Education

Christine L. Peterson, CPP, ISP Clery Act, Compliance, News, SaVE Act, VAWA

The primary role of an institution of higher learning is to educate, and their greatest asset is their reputation. Government entities and donors generate a significant portion of an institution’s revenue. Non-compliance jeopardizes this revenue. How can it be reasonable that Clery Act and Title IX compliance is so lacking in resources and emphasis? Some of the answers, if not …

Department of Education

Department of Education Increases Clery Fines

Protus3 Clery Act, Compliance, SaVE Act, Security Planning, Security Policy and Procedure Development, Security Program Development, VAWA

The maximum fine for any violation of the Jeanne Clery Act has increased from $35,000 to $54,789. The new fines posted by the US Department of Education in the Federal Register are effective for civil penalties imposed on or after August 1, 2016, whose associated violations occurred after November 2, 2015. The costs for non-compliance just got higher. In recent …