HPG Employee Theft Article

From HPG – Guard against Losses from Employee Theft

Tasha D. Dyson 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. 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 will …

Security Magazine article

Why Employees are Your Greatest Cyber Risk

Russell W. Gilmore, CISSP, CISM, EnCE Computer Forensics, Fraud, Mobile Forensics, News, Theft, Training

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. Most are missing the largest risk to their data, the employee. A recent study finds that nearly two in five workers admitted to clicking on a link or opening an attachment …

TBJ article

Millions evaporate as trade secrets lawsuits fly across NC, US

Russell W. Gilmore, CISSP, CISM, EnCE Diversion, Fraud, Mobile Forensics, News, Theft

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-by-side …

officer

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 …

Christine Peterson

Chris Peterson Guest Speaker on WCOM 103.5

Protus3 Compliance, Corporate Compliance, Embezzlement, Fraud, News, Security Planning, Security Policy and Procedure Development, Security Program Development, Theft, Theft, Embezzlement, and Fraud

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 …

power shift button

Held Hostage by a Dishonest Employee

Russell W. Gilmore, CISSP, CISM, EnCE Compliance, Computer Forensics, Corporate Compliance, Security Policy and Procedure Development, Security Program Development, Theft, Theft, Embezzlement, and Fraud

I recently was involved in a case in which a company employee was discovered using a company credit card for personal reasons. This happens occasionally, and one would think that immediately terminating the dishonest employee would resolve the issue. But what happens when the employee is the one and only IT person for the company? Many companies have only one person …

pink slip

Terminating an Employee and Company Data

Russell W. Gilmore, CISSP, CISM, EnCE Computer Forensics, Corporate Compliance, Theft, Theft, Embezzlement, and Fraud

Having to terminate an employee is never easy. To make the process even more difficult, consider the recent survey conducted by Harris Interactive on behalf of Courion which stated that 19% of employees age 18 to 34 would take company data with them if they knew they were about to be fired. Read the full story here. Depending on the …

Security Consulting

Security in the Office – A Checklist

Christine L. Peterson, CPP, ISP Embezzlement, Fraud, Security Planning, Security Policy and Procedure Development, Security Program Development, Theft, Theft, Embezzlement, and Fraud, Training

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 …

InfraGard logo

NC companies’ secrets at risk, cyber terrorism experts say

Protus3 Computer Forensics, Electronic Data Recovery, Fraud, News, Theft

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 …

bag in car

Items of Value in Cars – Asking for Trouble

Protus3 Theft

What concerns me is how individuals will leave GPS, phones, iPods, purses, money, and other items of value in their cars – in plain view. They may say, “well, I don’t have anything in my purse” or “my GPS is old.” Someone just walking by your car does not know that the purse may be empty or the GPS may …