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NC companies’ Secrets at Risk, Cyber Terrorism Experts Say

Amanda StricklandComputer Forensics, Electronic Data Recovery, News, Theft, Embezzlement, and Fraud

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 …

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Massachusetts Drug Lab Scandal

Christine L. Peterson, CPP, ISPBackground Investigation, Compliance, News, Theft, Embezzlement, and Fraud

On Saturday, September 29, 2012, the News and Observer covered the story of Annie Dookhan, a chemist at a Massachusetts drug lab. This story underscores some of the devastation that can result when an organization doesn’t follow basic security principles which require both screening and guardianship. The lack of screening and guardianship at the Massachusetts state drug lab has already …

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Security Threat – Consider the Extremes

Russell W. Gilmore, CISSP, CISM, EnCECrisis Management Planning, Security Assessment, Security Program Development, Theft, Embezzlement, and Fraud

When we assess the security of our customers, employees, facilities and products, we usually look at the obvious problems. Depending on the environment, we expect what is considered the “normal” security threat. In a retail store environment, we may consider security measures that will keep the customers and employees safe, such as taking measures to keep someone from getting hurt …

iPhone and iPad

Apple Unique ID Numbers

Russell W. Gilmore, CISSP, CISM, EnCETheft, Embezzlement, and Fraud

Hackers have posted online the unique ID numbers for more than one million Apple devices. As claimed in news reports, the file was obtained through phishing. A hacker intercepted an email sent to several dozen FBI agents. In the header of the email were all of the agents’ email addresses. The hacker crafted emails that appeared to come from legitimate …

employment application

Yahoo Chief Executive Scott Thompson Steps Down

Tasha Dyson, CFEBackground Investigation, Compliance, Theft, Embezzlement, and Fraud

Based on experience with some of our clients, there seems to be an assumption that applicants for C-level positions are somehow immune from falsifying information and are above reproach. The assumption seems to be that since an applicant has worked at “Alpha Company”, there is no need for “Beta Company” to do a thorough background investigation. The faulty logic is …

business laptop

FBI Warns Travelers to Beware Attacks Via Hotel Wi-Fi

Russell W. Gilmore, CISSP, CISM, EnCECompliance, Intellectual Property, Theft, Embezzlement, and Fraud

In today’s economic environment, all companies are looking for opportunities to increase their customer base and grow their market share. Technology and the effective use of technology is critical to all businesses, from the small “mom & pop” to the large Fortune 100 firm doing business around the globe. As Americans we love technology and can’t get enough of it. …

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 …

callerID

Fake Caller ID Attacks on The Rise

Tasha Dyson, CFENews, Theft, Embezzlement, and Fraud

These kinds of phony calls have existed for years, but the sophistication has increased to combat our increased vigilance. Use the same cautions that you would use when opening an email that appears to be from your bank or other institution. When you receive a call or email from your bank, the safest course of action is to initiate the …

woman holding a dog in the screen

Online Impersonation

Amanda StricklandNews, Theft, Embezzlement, and Fraud

Impersonating someone online can take many forms. In some cases, the impersonation may constitute a criminal offense, such as when one individual pretends to be another for financial gain. In other instances, the impersonation does not reach that level. Regardless of whether the impersonation is or is not a crime, the victim of the impersonation feels violated and vulnerable. Depending …