by Karbon Intel | 2025-05-13 | Due Diligence, Fraud, Human Resources, Risk Assessment
Spot Synthetic Candidates Before They Infiltrate The Workforce: Deepfakes Beyond Memes Follow Spot Synthetic Candidates Before They Infiltrate The Workforce: Deepfakes Beyond Memes The hiring process has always required a delicate balance between efficiency and...
by Karbon Intel | 2025-04-09 | Investigations, OPSEC, Surveillance
How Holidays, Moon Phases, and Local Events Impact Surveillance Operations Follow Environmental Awareness Starts with Smarter Planning For professional investigators, practical casework hinges on proper planning and preparation, not just knowing the subject or...
by Karbon Intel | 2025-03-14 | Due Diligence, Ethics, Fraud, Investigations, Risk Assessment, Scams, Security, Theft
When Trust Turns into Theft: The Growing Issue of Pet Abduction Follow For many of us, our pets are more than just animals—they are family. They offer companionship, comfort, and an unwavering presence in our lives. Losing a pet is heartbreaking, but when a pet is...
by Karbon Intel | 2025-02-07 | Due Diligence, Fraud, Investigations, Law Enforcement, Scams
When Scammers Call Grandma: How the Grandparent Scam is Evolving and What You Can Do About It Karbon Intel Follow Picture this all-too-common scene: You’re a grandparent enjoying a quiet afternoon when the phone rings. The voice on the other end sounds just like...
by Karbon Intel | 2024-08-29 | Due Diligence, Ethics, Fraud, Human Resources, OPSEC, Risk Assessment, Security
Outsourcing Dangers: Why Subcontracting Requires Vigilant Risk Management Karbon Intel Follow When hiring subcontractors, operational security and risk management are two of organizations’ most overlooked vulnerabilities. In today’s fast-paced and...
by Karbon Intel | 2024-05-28 | Cyber Security, Fraud, OPSEC, Scams
Stay Ahead of Scammers + Red Flags to Watch For Karbon Intel Follow In today’s interconnected world, scammers are becoming increasingly sophisticated in their tactics to deceive and exploit unsuspecting individuals. As a security and investigative expert, I aim...
by Karbon Intel | 2024-05-02 | CPTED, OPSEC, Risk Assessment, Security
The Vital Role of Physical Security Plans in Mitigating Threats Karbon Intel Follow Designing Safer Spaces With Proactive Security Measures In today’s dynamic, technologically proficient, and uncertain world, ensuring the safety and security of physical spaces...
by Karbon Intel | 2024-02-01 | Due Diligence, Ethics, Fraud, Human Resources, HUMINT, Investigations, Risk Assessment
Organization Risk: Background Checks Policies and Practices Karbon Intel Follow Are you following an observable and repeatable process regarding your HR practice for background checks? Does it have specific triggers, timelines, and metrics? Are your services...
by Karbon Intel | 2023-11-30 | Cyber Security, Due Diligence, Ethics, Fraud, OPSEC, Risk Assessment, Scams
The Dark Side of LinkedIn: The Growing Threat of Fake Profiles and Digital Traps Karbon Intel Follow In the vast professional networking landscape, LinkedIn has become the digital standard for connecting individuals, fostering business relationships, and showcasing...
by Karbon Intel | 2023-11-03 | Due Diligence, Ethics, Human Resources
Unveiling the Inequity: The Dark Reality of Background Checks Karbon Intel Follow A common human resources hiring practice is conducting a background check on potential hires. And, yes, this seems to be an admirable effort to ensure organizational security and...
by Karbon Intel | 2023-10-02 | Due Diligence, Human Resources, OPSEC, Risk Assessment
The Imperative of Due Diligence: An Application of Critical Thinking and Investigations Karbon Intel Follow Regarding mergers and acquisitions (M&A), acquiring an existing business can be complex and perilous. The appeal of developing a robust and recession-proof...
by Karbon Intel | 2023-08-15 | Due Diligence, Fraud, Human Resources, HUMINT, Investigations, Law Enforcement, OPSEC, Risk Assessment
Unmasking the FTX Scandal: The Critical Role of Human Capital Risk Assessments in Investor Protection Karbon Intel FollowFollowFollow Today, I invite you to embark on a journey through the soiled web of the FTX scandal. This cautionary tale underscores the importance...
by Karbon Intel | 2023-08-01 | Due Diligence, Human Resources, Risk Assessment
Unlocking Success: How Karbon Intel Supports Human Capital Risk Assessments for Organizational Excellence Karbon Intel Follow In the ever-evolving landscape of business, organizations are realizing the undeniable impact of human capital on their culture and bottom...
