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Layers of Insight...

IDENTITY IN THE METAVERSE

Almost everyone has heard the term “Metaverse,” and many are aware of Facebook’s bold rebranding to the name “Meta.” We recently studied...

TRANSNATIONAL CRIMINAL SYNDICATE ACTIVITY

Powerful Capabilities that Collectively Solve the Very Difficult Challenge of Identifying, Tracking and Countering Transnational Criminal...

IDENTITY THEFT OF DECEASED PERSONS

Having recently attended a funeral for a family member, it became obvious how easy it is for someone to steal their identity. Between...

FROM DIGITAL DUST TO IDENTITY

As a follow up to AO’s article about Risks associated with Online Behavior, we dive into the establishment of digital personas or the...

RISKS ASSOCIATED TO ONLINE BEHAVIOR

Vetting and Risks Associated to Online Behavior Whether within the federal government or private industry, if an employee posts something...

ONLINE REVIEWS

Online Reviews – Are they Trustworthy? Are reviews/ratings on Amazon, Yelp, and numerous other sites trustworthy? While many are,...

SYNTHETIC IDENTITY

#SyntheticIdentityFraud costs the financial industry approximately $1.5B per year and is growing. This criminal methodology happens when...

MANY MOVING PARTS IN SUPPLY CHAIN RISK

We can and must do better. #SupplyChainRisk (SCR) – A critical concern due to the increasingly connected nature of our global economies,...

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