Below you'll find a list of all posts that have been categorized as “Theft”
Protus3 conducts a wide variety of corporate investigations related to employee deception. Some of the more common issues involve harassment complaints or theft of data. Sometimes these issues appear while the employee is still with the company. In other cases, the employee deception does not come to light for weeks or months after they have left the company. Even when …
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 …
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. We have also seen an increase of data theft investigations at Protus3. We work side-by-side with law firms to provide evidence of …
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 …
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 …
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 …
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 …
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 …