Below you'll find a list of all posts that have been categorized as “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 …
A company will do everything it can to protect its network and data. They hire information security experts and purchase security software and hardware to protect from outside intrusions. They do a number of things to reduce their cyber risk. Most are missing the largest risk to their data, the employee. A recent study finds that nearly two in five …
The July 6, 2018, issue of the Triangle Business Journal included an article entitled “Millions evaporate as trade secrets lawsuits fly across NC, US”. This article provided good information about the increase in the theft of company-owned data. You can access the full article here. We have also seen an increase of data theft investigations at Protus3 and work side …
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 …
The ASIS Chapter 119 Women in Security group held its third quarter meeting on August 8, 2017, at Protus3. Guest speaker for the meeting was Supervisory Special Agent Jessica Nye, the current Supervisor of the FBI Cyber Squad in Raleigh, NC. As the audience consisted of industrial security professionals, Ms. Nye’s presentation of Current Cyber Threats and Trends was both …
On Tuesday, April 1, 2014, Chris Peterson was the guest speaker on the program “Focus on Business” hosted by Lea Strickland which aired on radio station WCOM 103.5. “Focus on Business” provides insights, information and perspective on building strong businesses, sustainable businesses that build sustainable communities. Guests include area business leaders, experts and professionals who share their experience. If you …
Christine Peterson and Marty Coolidge presented at the IMA NC Triangle Chapter and the Carolinas Council Annual Winter Conference on February, 28, 2014, at the Prestonwood Country Club in Cary, NC. The presentation titled Enemies at the Gate or Are They Already Inside? focused on fraud and abuse in the workplace which costs businesses on average 5% of revenue per …
Chris Peterson presented Enemies at the Gate – or Are They Already Inside? as part of CSI Week at Meredith College. CSI Week allows students at Meredith to explore career opportunities in law enforcement and related fields. The event is sponsored by the Sociology and Criminology Programs, and the Sociology & Criminology Club (and with the support of Political Science, …
How is your security? The following checklist illustrates the necessary aspects of security that must be addressed for a secure environment. Comply with and support your company’s safety and security program and regulations, and insist that others do the same. Protect wallets, keys, purses, and other personal valuables on the job. This especially includes smartphones and tablets. Challenge strangers in …
In this day and age, sometimes it is difficult to discern truth from fiction. Greg Baker is an expert in the area of cyber terrorism and a leader in developing public/private relationships that work. In the later years of his career with the FBI, he was the face of InfraGard North Carolina. InfraGard is an information sharing and analysis effort …