Over the last 9 months, the specie market and the financial industry have seen the value of stored assets increase exponentially. At the mid-year point, for example, this report was tracking the value of gold as up 30 – 50%…

Until recently, Continuous Monitoring was, at best, theoretical.  Why?  Because true Continuous Monitoring required real-time access to court records in order to make actionable, informed decisions on employees involved in legal matters.  Arrest record data and other sources were…

Read this week’s #OurStory conversation with Kris Keefauver, as he recounts an investigation experience with a team of security officers that, until that point, were not empowered nor necessarily trained to take the steps required to work through a suspected crime.

Disclaimer: Portions of this conversation have been edited for length and clarity, and certain locations and details have been modified for privacy reasons. A professional fraudster demonstrates, over time, more wins than losses, presuming s/he can stay out of…

Daniel Cootes, AIExpE and Client Relationship & Operations Manager for Lowers & Associates UK office, shares some insights into his experience assessing an operation in Asia whose SOPs weren’t so much incorrect but existed in an environment where uncertainty was not a risk the insurer was willing to ignore.