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 …

The Cost of Security

Amanda StricklandSecurity Program Development, Theft, Embezzlement, and Fraud

The former director of a North Carolina Central University program designed to help minority students used an unauthorized bank account to divert more than $1 million from the program over six years, according to a state audit (WRAL News Story). What can we learn from this story? It’s usually easier and cheaper for companies and organizations to be proactive rather …

Corporate Compliance & Ethics

Amanda StricklandCompliance

We have always known that businesses must either operate within the confines of the law or risk prosecution by the government. In the early days, when there were relatively few rules that applied to business conduct, it was much easier to discern the scope of allowable behavior. However, several decades ago, this began to change. Now, the “rules of the …

Life Happens…Things Change

Amanda StricklandBackground Investigation, Compliance

John hired Cindy as a part-time receptionist for Acme, Inc. several years ago while she was still attending college. Acme has a policy that requires a pre-employment background investigation for candidates prior to extending an offer of employment. As part of the procedure, managers ask candidates to complete an application in addition to providing their resume. On the application, the …

Pre-employment Background Investigations

Amanda StricklandBackground Investigation

Why did the chicken cross the road? You know the rhetorical question and the answer: to get to the other side. But would the chicken cross a six-lane highway during rush hour traffic with his eyes closed? I think not; chickens are smarter than that. I use that old joke to illustrate the dangers and risks some companies assume if …