Blog
Ramblings, insights, guides and articles.
Notes and articles from L. Burke Files on due diligence, financial crime, anti-money laundering, asset recovery, and the business of finding the truth.
Corporate Treasury Is Being Rebuilt, and Most CFOs Aren't Ready
Let's talk about the most underrated department in your entire company. Not marketing. Not sales. Not even the C-suite. It's Treasury. Treasury measures the…
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Corporate Treasury Is Being Rebuilt, and Most CFOs Aren't Ready
Let's talk about the most underrated department in your entire company. Not marketing. Not sales. Not even the C-suite. It's Treasury. Treasury measures the…
How much does it cost to buy your kid’s way into the best private universities?
L. Burke Files was quoted in an article in Ladders “How much does it cost to…
What Was The OECD Thinking
The OECD recently blacklisted another group of countries for their Economic Citizenship Programs. L. Burke Files authored an…
Due DiligenceFreelancers and Collection Agencies
A few quotes on Business News Daily on how and when a Freelancer should use a collection agency. Link to Story Pdf of…
Quote In Univision on Real Estate Due Diligence
https://www.univision.com/univision-news/latin-america/trump-org-magnet-for-dirty-businessmen pdf version I…
Due Diligence InternationalRussian Officials Tied To Danske Bank - Polish Radio
L. Burke Files was quoted in the story on how Russian officials may have been using Danske Bank Link to…
AMLQuote in Berlingske on Russian Mirror Trading
https://www.business.dk/finans/whistleblower-alert-putin-family-and-russian-intelligence-used-danske-bank-to…
AML Due Diligence InternationalUnderstanding Information
Financial structures and transactions leave clues much like a deer walking through a forest. One needs the experienced eye of a…
Due Diligence InternationalL. Burke Files and the AACI in Jordan
December 6th I gave a presentation in Jordan on behalf of the American Anti-Corruption Institute . It was a direct and…
Due DiligenceBerlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal
L. Burke Files was quoted in an article by Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in…
AML Due DiligenceStarting a Business, What is Most Important?
My dear friend Ethan Fialkow and I had a wide-ranging, long-lasting discussion about what is most important in…
When Did Danske Bank Discover Money Laundering?
I was quoted in a fascinating story surrounding actions at Danske Bank in 2014 and how the bank was dealing…
AML Due Diligence InternationalFrom Azerbaijan with love and money
I was privileged to assist, as a fiscal interpreter, the reporters who broke the story on money flowing from Azerbaijan…
AML Due Diligence InternationalNew money laundering case: Billions from dictatorship flowed through Danske Bank
PDF Version Ny hvidvask-sag: Milliarder fra diktatur strømmede gennem…
AML InternationalChecklist Are Great - Or are they?
Checklists can be helpful or lead us into system compounding cascading errors. So environments are they effect and what…
Due DiligenceAccounting Firms and Non-Core Services
I am seeing more and more overreach by accounting firms try to be everything to all firms while they failing even in…
Due DiligenceA Guru in Zimbabwe
It seems I made the Press in Zimbabwe here are links to the two stories. http://www.herald.co.zw/category/articles/business/ - link to…
Due Diligence InternationalSale Side Due Diligence
I was asked to contribute to an article on Sale Side Due Diligence. It is an overlooked fact that businesses who take the time to…
Due DiligenceInternational Bodyguard Association - moving forward
International Bodyguard Association - moving forward - pdf version…
InternationalBig Data versus money laundering: Machine learning, applications and regulation in finance
A nice quote in ZDNet.…
AML Due Diligence InternationalSMEs Expanding Internationally
face many know challenges, we call those Elephants Risks, because everyone can see them. The SMEs also face devastating…
Due Diligence InternationalBritish banks handled vast sums of laundered Russian money
, in the Guardian Newspaper is an article on issues related to the Russian Laundromat Cases. They…
AML InternationalManners Matter
When looking to grow one's social or professional circles, manners matter. Article by L. Burke Files Small Business Accelerator
Due DiligenceThe War On Cash: Yet Another Example of Gov’t Trading Liberty for Security
The War On Cash_ Yet Another Example of Gov’t Trading Liberty for Security _…
FinCEN's update Customer Due Diligence Requirements
Customer Due Diligence Requirements for Financial Institutions It can be said to be no big thing, unless…
Due DiligenceRats In Lab Coats
This is serious look at science fraud and how once published the frauds continue even after a study is retracted. IDDO-Rats-In-Lab-Coats
Due DiligenceLetter to the FT
The Financial Times was kind enough to publish a letter to the editor on crimes and cash and the elimination of the €500 note.…
1MBD FBI gathers clues in massive Goldman Sachs money scandal
I had a nice but small quote in a growing story on 1MBD. FBI gathers clues in massive Goldman Sachs money scandal - as pdf…
AML Due Diligence InternationalElection Fraud with Rt. Hon Bruce George
What I am linking to is a video that took two months to plan and two to edit and another to get set up and online.…
Beyond The Lease Agreement
A podcast, with the International Due Diligence Organization, focused on what to look into beyond the just lease agreement. Here…
Due DiligenceForces of Bank Disintermediation
By way of protecting their legal monopoly in the west banks are forcing themselves out of the market. The forces are…
Due DiligenceSo What is it Worth
A post with the International Due Diligence Organization on "What Is It Worth"? A discussion on why we need appraisals and why some of…
Due DiligenceIDDO AND THE KINESIC INTERVIEW TECHNIQUE
I want to share an excellent white paper on Interviewing and Interrogation by D. Glen Foster, the renown…
Due DiligenceHE OBVIOUSLY CANT REMEMBER WHERE HE PUT IT !!!!!!!!!!!!
http://divorcelifeline.co.uk/remember-put/ L. Burke Files quoted
Due Diligence InternationalDue Diligence and the Future of Financial Institutions
I have spent the last two months traveling around Europe, the Middle East and Africa looking at…
Due DiligenceA Greek tragedy and an EU crime
from Cayman Financial Review An article co-authored by L. Burke Files, with Mohammed Masoud on the Greek debt crusts and its…
Due Diligence – Studies Show…
We have just finished a series of three very difficult cases. The common theme in each case involved either a “survey” on…
Due DiligenceTechnical Issues – FinCEN wants Natural Persons
From the AEGIS e-Journal, Volume 17 Number 11, November 2014 The Financial Crimes Enforcement Network (FinCEN), has proposing rules under the Bank Secrecy…
Security Technology TechnologyReal Stories from the Field – FATCA and the Inadvertently
From the AEGIS e-Journal, Volume 17 Number 11, November 2014 Regulated FATCA is a bad law at the wrong place at the wrong time and it will not be repealed.…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 17 Number 11, November 2014 Understanding Your Competitor’s Slackers The best way to understand a company is to look at the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection – Scare at T2C Paris
From the AEGIS e-Journal, Volume 17 Number 11, November 2014 After a short stay in Paris, all my stays are too Shortt. I began the day with packing and…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC – Laundering Money with a Hedge Fund
From the AEGIS e-Journal, Volume 17 Number 11, November 2014 Today most retail banks have become very good and I do mean very good at spotting money…
AML BSA ComplianceBook and Product Reviews – Goodbye Columbus by Phillip Roth.
From the AEGIS e-Journal, Volume 17 Number 11, November 2014 Goodbye Columbus was the feature story in a collection of short stories published by Phillip…
Book Review Product ReviewAsset Location and Due Diligence – The Ultimate Risk
From the AEGIS e-Journal, Volume 17 Number 11, November 2014 I have been traveling a great deal and advising some companies on due diligence processes to…
Background Check Due Diligence InvestigationTechnical Issues –A Fiber Optic Cable Was Cut
From the AEGIS e-Journal, Volume 17 Number 08 It was a short trip through Northern California. During the three days my cell phone did not work and twice in…
Security Technology TechnologyReal Stories from the Field– BART and San Francisco Bay Area
From the AEGIS e-Journal, Volume 17 Number 08 Ferries BART is a very good transit system with very outdated payment technology. The machines that accept…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 17 Number 08 LinkedIn Premium as a Data Tool LinkedIn is an undisputed success. It is a great tool for reaching out to…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection –Traveling In the United States
From the AEGIS e-Journal, Volume 17 Number 08 When setting up to travel within the United States I look at all of the cities and states we will be visiting…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC – Russian Sanctions, A Panel Discussion
From the AEGIS e-Journal, Volume 17 Number 08 Link to posted discussion http://www.blogtalkradio.com/bekkercompliancechat/2014/07/30/useu--‐…
AML BSA ComplianceBook and Product Reviews – AirBNB.com
From the AEGIS e-Journal, Volume 17 Number 08 Airbnb.com is a service dedicated to finding alternative dwelling rentals for the traveler and adventurer who…
Book Review Product ReviewAsset Location and Due Diligence – BNP Paribas, The Success of
From the AEGIS e-Journal, Volume 17 Number 08 Due Diligence And The Failure Of Management I have just returned from a trip through Europe, the Middle East…
Background Check Due Diligence InvestigationPoaching
A short video on wildlife poaching in East Africa https://www.youtube.com/watch?v=p_RBoUes-I8
Technical Issues --‐ Stock and Bond Certificates
From the AEGIS e-Journal, Volume 16 Number 12, December 2013 The law has acknowledged bits of tablecloth and the back of napkins as both suitable for…
Security Technology TechnologyReal Stories from the Field --‐ Cash and Revolutions
From the AEGIS e-Journal, Volume 16 Number 12, December 2013 There is a saying on the poster in our office “Come the revolution things will be different, no…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence --‐
From the AEGIS e-Journal, Volume 16 Number 12, December 2013 Venture Capital I, one of your editors, often invest my time and work with small ventures.…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection --‐ Palermo
From the AEGIS e-Journal, Volume 16 Number 12, December 2013 I had to unstick a bad deployment from a group of Executive Protection Specialists. A group of…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC --‐ Memberships
From the AEGIS e-Journal, Volume 16 Number 12, December 2013 A new form of money laundering is upon us. A small drug operation was busted where all of the…
AML BSA ComplianceBook and Product Reviews --‐ Crystal Deodorant
From the AEGIS e-Journal, Volume 16 Number 12, December 2013 We had an interesting research project on deodorants and in specific the relatively new crystal…
Book Review Product ReviewAsset Location and Due Diligence --‐ Market Tells
From the AEGIS e-Journal, Volume 16 Number 12, December 2013 A “tell” is a sign or a signal, intentional or not of an outcome. In gambling players watch…
Background Check Due Diligence InvestigationL. Burke Files Young v Young
L. Burke Files was called as an expert in the matter in the United Kingdom of Young versus Young. The media coverage was crazy big... and as a fun note, I…
Due DiligenceAACI in Qatar - News Coverage
https://www.youtube.com/watch?v=-iTQaew1yWU
Technical Issues -- FLIR, Infrared Cameras
From the AEGIS e-Journal, Volume 16 Number 11, November 2013 Check out this great website (link below), offering a variety of FLIR , Infrared cameras:…
Security Technology TechnologyReal Stories from the Field -- Play to a Draw
From the AEGIS e-Journal, Volume 16 Number 11, November 2013 How many times have you been told you have to “Play to Win”? I have no idea either. Few people…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence -- The
From the AEGIS e-Journal, Volume 16 Number 11, November 2013 NSA Flap... Do I believe the NSA listens to just about all electronic communication it can get…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection – ‘Dirty’ Books
From the AEGIS e-Journal, Volume 16 Number 11, November 2013 The article below prompted me to ask a few questions of my more medially trained staff and…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC -- Policy Manuals
From the AEGIS e-Journal, Volume 16 Number 11, November 2013 Here are a couple of thoughts regarding policy manuals in general. All policy manuals are…
AML BSA ComplianceBook and Product Reviews -- Mugabe’s War Machine, by Paul
From the AEGIS e-Journal, Volume 16 Number 11, November 2013 Moorcraft and Knox Chitiyo. ISBN--‐13: 978--‐1848844100 p from $18.00 to $35.00 USD Cited from…
Book Review Product ReviewAsset Location and Due Diligence: PEPs
From the AEGIS e-Journal, Volume 16 Number 11, November 2013 PEPs, or Publically Exposed Persons, require enhanced due diligence, NOT because they are more…
Background Check Due Diligence InvestigationL. Burke Files in Doha, Qatar
L. Burke Files participates in the launch event for the American Anti Corruption Institute in Doha, Qata LBF-in-Qatar - pdf version
AML Due Diligence InternationalTechnical Issues -- Vietnamese Root Kit
From the AEGIS e-Journal, Volume 16 Number 10, October 2013 This Vietnamese Root Kit, which is also known as the M--‐Root Kit Mobile Hacking Tool, was…
Security Technology TechnologyReal Stories from the Field -- Investigations in Myanmar
From the AEGIS e-Journal, Volume 16 Number 10, October 2013 We have had investigations in far more difficult circumstances but certainly not in a more…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence -- Don’t
From the AEGIS e-Journal, Volume 16 Number 10, October 2013 Ever Write This Down! Don’t write down plans, don’t use the same password for every account,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection -- Executive Protection within the Domestic
From the AEGIS e-Journal, Volume 16 Number 10, October 2013 Estate Some tips on setting up security in the home. It is well--‐advised to be safe when…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC -- The Trap Of Perverse Incentives
From the AEGIS e-Journal, Volume 16 Number 10, October 2013 An audit was performed on a regional bank in Asia who was doing a great job on big issues.…
AML BSA ComplianceBook and Product Reviews -- Jean--Marie Gustave Le Clézio
From the AEGIS e-Journal, Volume 16 Number 10, October 2013 Author Our author of choice is Le Clézio, who in our opinion is a very accomplished author. We…
Book Review Product ReviewAsset Location and Due Diligence -- Put down the Checklist and
From the AEGIS e-Journal, Volume 16 Number 10, October 2013 get thinking again… One of your editor’s rants on checklists is people who simply work through…
Background Check Due Diligence InvestigationSanctions
SANCTIONS_ACAMS_SEPT2013_SMH An article on Sanctions and Compliance Published in ACAMS Magazine by Shaun Hassett.
AML ComplianceTechnical Issues -- Money For Corruption and Homes Scott Free
From the AEGIS e-Journal, Volume 16 Number 09, September 2013 Money from corrupt players in Latin America, China and the Middle East are flooding into the…
Security Technology TechnologyReal Stories from the Field -- Coin Dealer Hung Out On A Shingle
From the AEGIS e-Journal, Volume 16 Number 09, September 2013 For Home Loan Fraud? Recently one of our consultants was asked to opine on the subject of…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence -- How
From the AEGIS e-Journal, Volume 16 Number 09, September 2013 Rampant Bribery Is Corrupting U.S. Immigration Integrity We recently came across an article,…
Competitive Intelligence Corporate Espionage OPSECIFC - Distributed Due Diligence
pdf version - IFC-Review-De-Centralised-Due-Diligence An interesting look at how distributed due diligence / risk…
Due DiligenceExecutive Protection -- Corruption vs. Our Tasks
From the AEGIS e-Journal, Volume 16 Number 09, September 2013 When I was asked to look at corruption and Executive Protectors (EPs), I was thinking about…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC -- Corporate Excuses to Avoid Compliance and
From the AEGIS e-Journal, Volume 16 Number 09, September 2013 Ethics Programs by Michael Volkov Change is difficult. I understand that. Business leaders…
AML BSA ComplianceBook and Product Reviews -- Double Paradox: Rapid Growth and
From the AEGIS e-Journal, Volume 16 Number 09, September 2013 Rising Corruption in China Double Paradox: Rapid Growth and Rising Corruption in China by…
Book Review Product ReviewAsset Location and Due Diligence -- NYSE Listing Exposes Foreign
From the AEGIS e-Journal, Volume 16 Number 09, September 2013 Firms to Liability For Corrupt Practices From a recent filing in US Courts: Broux v.…
Background Check Due Diligence InvestigationIFC Review - July 2013 - Its Your Data Dummy
Link to IFC Review Article PDF of Same IFC-Review-Information-Protection-It’s-Your-Data-Dummy
Due DiligenceIFC Review - Second Citizenships
IFC Review June 2013 IFC-Review-Due-Diligence-Second-Citizenships - PDF Format IFC Review We Site and Link
Due DiligenceHow To Spot A Start Up Business That Will Fail
GK-How-To-Spot-A-Start-Up-Business-That-Will-Fail-By-L.-Burke-Files This is from Gail Kasper's top One…
Due DiligenceTechnical Issues - What Social Media Should I Use?
From the AEGIS e-Journal, Volume 16 Number 04, April 2013 As a business person it depends upon where your customers can be found as well as the marketing…
Security Technology TechnologyReal Stories from the Field - Signs of Money Laundering
From the AEGIS e-Journal, Volume 16 Number 04, April 2013 Laundering money is moving money in such a way that the sole economic purpose behind the movement…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 16 Number 04, April 2013 Trends In Intellectual Property Loss - A Private Survey Intellectual property loss is defined as…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Do You Need Executive Protection
From the AEGIS e-Journal, Volume 16 Number 04, April 2013 So you are a billionaire - do you need Executive Protection? It not a question of wealth but of…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC - Too Big To Jail? Well, Maybe Not
From the AEGIS e-Journal, Volume 16 Number 04, April 2013 According to a Reuter’s news article, dated March 22, 2013, The U.S. Treasury is changing its…
AML BSA ComplianceBook and Product Reviews - Offshore Alert Conference, Miami
From the AEGIS e-Journal, Volume 16 Number 04, April 2013 Offshore Alert, Miami, FL, May 5th to 7th - is going to be one heck of an event. Your editor L.…
Book Review Product ReviewAsset Location and Due Diligence - Due Diligence, Standards and
From the AEGIS e-Journal, Volume 16 Number 04, April 2013 The Law If the duty to exercise due diligence is fulfilled, you will have a better hand in court…
Background Check Due Diligence InvestigationTechnical Issues - Time To Sell Your Business
From the AEGIS e-Journal, Volume 16 Number 03, March 2013 Most businesses are service-based businesses and or, if you will, consultancies. What do you, as…
Security Technology TechnologyReal Stories from the Field - Academic Doping
From the AEGIS e-Journal, Volume 16 Number 03, March 2013 Academic doping is the off-label use of nootropic drugs “Smart Drugs” for the purposes of…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence - No
From the AEGIS e-Journal, Volume 16 Number 03, March 2013 More Saturday Mail A vast majority of those surveyed both in business and at home say that the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Near Field Communications, Dangers with
From the AEGIS e-Journal, Volume 16 Number 03, March 2013 Cell Phones and Wireless Cards. Technology can be our friend and our aid and, at the same time, it…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC - Corruption, How Do We Stop It
From the AEGIS e-Journal, Volume 16 Number 03, March 2013 Corruption is Fiscal Terrorism? I have seen this argument and we have a good deal of empathy for…
AML BSA ComplianceBook and Product Reviews - Evernote
From the AEGIS e-Journal, Volume 16 Number 03, March 2013 Evernote is easily the best known notes app on any platform. You can snap pictures on your phone,…
Book Review Product ReviewAsset Location and Due Diligence - Brazilian LTN Bonds
From the AEGIS e-Journal, Volume 16 Number 03, March 2013 Here, for both your edification and reading enjoyment, is a story of yet another scheme of “bogus…
Background Check Due Diligence InvestigationTechnical Issues - Felons In The Workforce
From the AEGIS e-Journal, Volume 16 Number 02, February 2013 In 2010 it is estimated that 19.8 million people representing 8.6% of the population of the…
Security Technology TechnologyReal Stories from the Field - Top Stress Management Techniques
From the AEGIS e-Journal, Volume 16 Number 02, February 2013 You Can Apply NOW Gail Kasper, Author, Television Host, It seems that life just doesn’t get…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 16 Number 02, February 2013 United States V Nosal. In United States v. Nosal the U.S. Court of Appeals for the 9th Circuit…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Attempted Assassination of Ahmed Dogan
From the AEGIS e-Journal, Volume 16 Number 02, February 2013 This last month there was an attempted assassination of Ahmed Dogan, the leader of the…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC - Newest Iranian Sanction Developments
From the AEGIS e-Journal, Volume 16 Number 02, February 2013 US Treasury Advisory: Iran and the Use of Exchange Houses and Trading Companies to Evade U.S.…
AML BSA ComplianceBook and Product Reviews - Hello Kitty Bubbles Gun
From the AEGIS e-Journal, Volume 16 Number 02, February 2013 It appears that this bubbles gun in the mind of a 5 year old is a weapon of terror. Yep ‐ a…
Book Review Product ReviewAsset Location and Due Diligence - A Question Of Due Diligence
From the AEGIS e-Journal, Volume 16 Number 02, February 2013 The crime of money laundering continues to be a growing area of concern in the United States.…
Background Check Due Diligence InvestigationJohn Cooke
Fraud Report is back. Yeah.... I used to contribute a lot of material to the hard copy, but it is back and it is great and it is online. They…
Deceptology How To Make Fake Gold Bars
http://www.deceptology.com/2013/01/how-to-make-fake-gold-bars.html L. Burke Files quoted
Due DiligenceTechnical Issues - CMOS terahertz waves
From the AEGIS e-Journal, Volume 16 Number 01, January 2013 IEEE ‐ Abstract of an article... Up until recently, the terahertz frequency range (0.3 to 3THz)…
Security Technology TechnologyReal Stories from the Field - Build On The Spiritual Side Of Life
From the AEGIS e-Journal, Volume 16 Number 01, January 2013 by Gail Kasper Are we a bunch of robots? No, of course not. We are living, breathing beings who…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 16 Number 01, January 2013 Patent Search Tools Some good resources when doing patent research or looking for help with the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Bodyguard Arrests 2012
From the AEGIS e-Journal, Volume 16 Number 01, January 2013 Over the years I have amassed a small collection of stories about bodyguards being arrested,…
Executive Protection Personal Protection SecurityCertified Due Diligence Professional Training
Preventive Measures , with The International Due Diligence Association Nassau, Bahamas, February 21 & 22
Due DiligenceBook and Product Reviews - Sue Doyle, Travel Agent
From the AEGIS e-Journal, Volume 16 Number 01, January 2013 Extraordinaire Your faithful Aegis Editors log a lot of miles each and every year, not a million…
Book Review Product ReviewAsset Location and Due Diligence - USA 1934 Series Bonds
From the AEGIS e-Journal, Volume 16 Number 01, January 2013 Going back 27 years ago I saw my first 1934 Federal Reserve Note Coupon Bond. I was told the…
Background Check Due Diligence InvestigationAML, BSA& OFAC – NACHA Banker
From the AEGIS e-Journal, Volume 16 Number 01, January 2013 “Its beginning to look a lot like… fraud! During the end of the year with Holiday celebrations,…
AML BSA ComplianceIFC Review December 2012 Due Diligence; Sanctions and Insurance
IFC-Review-Due-Diligence--and-Insurance - PDF of Article A short piece on Iranian tankers,…
AML Compliance Due DiligenceLuxembourg Chronicle - Interview
I had a short but very interesting interview with the editor of the Luxembourg Chronicle on International Financial Centers titled, Nuggets of Wisdom and…
InternationalTechnical Issues - The Bribe
From the AEGIS e-Journal, Volume 15 Number 8, August 2012 Xerxes Bribes Ephialtes with women and gold to betray the Spartans to the Persians. Olympics ‐ The…
Security Technology TechnologyReal Stories from the Field - Family Fitness During The Summer
From the AEGIS e-Journal, Volume 15 Number 8, August 2012 Months: Easy And Fun! by Gail Kasper, Author, Television Host, Certified Fitness Trainer, and…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 15 Number 8, August 2012 Indicator Behavior and Pressures Lead to Problems in Media. Plagiarism, adjective festooned…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Know Your Limits
From the AEGIS e-Journal, Volume 15 Number 8, August 2012 If you agree to lift 110 lbs, and you already know you can lift 150 lbs, there is a reasonable…
Executive Protection Personal Protection SecurityBook and Product Reviews - The Trust by Norb Vonnegut
From the AEGIS e-Journal, Volume 15 Number 8, August 2012 The Trust, by Norb Vonnegut, $25.99 ‐ ISBN 978‐1‐250‐00389‐8 It took me a few days to get to the…
Book Review Product ReviewAsset Location and Due Diligence - Preventing Mailing Frauds,
From the AEGIS e-Journal, Volume 15 Number 8, August 2012 Learn to Read a USPS 3602 Phony USPS form 3602 In a recent series of cases I have found publishers…
Background Check Due Diligence InvestigationAML, BSA& OFAC – HSBC Screwed Up Really Big.
From the AEGIS e-Journal, Volume 15 Number 8, August 2012 Shortly after you read this HSBC will have settled with the US regulators for allowing Iran to…
AML BSA ComplianceIFC Asia Pacific Review 2012
Due Diligence Credentials - due-diligence-scan-2-1 With the International Association of Due Diligence Professionals IFC Review…
Due Diligence InternationalEDGE MAGAZINE - CITITRUST - 3RD QTR 2012
Edge-34-2012 Disintermediation, how market forces in International Finance are eliminating the middlemen, by L.…
Compliance Due Diligence InternationalEdge Magazine - CitiTrust - 2nd qtr 2012
Edge-24-2012 OFAC - Office Of Foreign Asset Control. When OFAC come calling the response is Oh! FAC. How to avoid…
Compliance Due Diligence InternationalTechnical Issues - The Perceived Value of a Franchise
From the AEGIS e-Journal, Volume 15 Number 3, March 2012 by Jack Eberenz Operating in the world of franchised business as I do you learn that many…
Security Technology TechnologyReal Stories from the Field - Technology v Thinking, aka Photo
From the AEGIS e-Journal, Volume 15 Number 3, March 2012 Radar v. Savvy driver. Technology seems very important to both organizations and their leaders.…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 15 Number 3, March 2012 Overcome The “Not Invented Here” Syndrome By Gail Kasper, Author and Mentor of the Top 1% Club…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Hostile Environments, how dangerous can
From the AEGIS e-Journal, Volume 15 Number 3, March 2012 they be? In corners of the world, society unravels at unpredictable times in some predictable ways.…
Executive Protection Personal Protection SecurityBook and Product Reviews - FATF 2012 AML Recommendations
From the AEGIS e-Journal, Volume 15 Number 3, March 2012 On 16 February 2012, the Financial Action Task Force (FATF), the global standard setting body for…
Book Review Product ReviewAsset Location and Due Diligence - Can Fraud and Corruption be
From the AEGIS e-Journal, Volume 15 Number 3, March 2012 Stopped? We must now consider if fraud can ever be eliminated: and under this head there are three…
Background Check Due Diligence InvestigationAML, BSA& OFAC, – Sanctions and Compliance, A Cautionary Tale…
From the AEGIS e-Journal, Volume 15 Number 3, March 2012 On February 24, 2012, the US Treasury’s Office of Foreign Asset Control (OFAC) announced the…
AML BSA ComplianceTop 1 Percent Club
I have recently partnered with the Top 1 Percent Club where I am featured as an expert. Not only will you be able to view additional articles from me, but…
Technical Issues - iPhone, Blackberry, Android - Security
From the AEGIS e-Journal, Volume 15 Number 2, February 2012 I asked a few different experts in electronic surveillance and cell phone security which of the…
Security Technology TechnologyReal Stories from the Field - The Office Move
From the AEGIS e-Journal, Volume 15 Number 2, February 2012 The time has come to pass and we are leaving our current office for an owned location. As you…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence - Mind
From the AEGIS e-Journal, Volume 15 Number 2, February 2012 The Snail Mail We seem to be very conscious of e‐mail security, but are often oblivious to the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Very Private Meeting.
From the AEGIS e-Journal, Volume 15 Number 2, February 2012 One of our charges has come up with a very unique way of conducting private meetings. It is not…
Executive Protection Personal Protection SecurityBSA, AML, & OFAC - How to Write a Policy Manual
From the AEGIS e-Journal, Volume 15 Number 2, February 2012 In the last several seminars we have conducted, as well as clients we have visited, a consistent…
AML BSA ComplianceBook and Product Reviews - Help Your Employees Get Through
From the AEGIS e-Journal, Volume 15 Number 2, February 2012 Failure By Gail Kasper, Author and Mentor of the Top 1% Club http://www.gailkasper.com I am sure…
Book Review Product ReviewAsset Location and Due Diligence - Mining The Meaning From
From the AEGIS e-Journal, Volume 15 Number 2, February 2012 Data Our modern corporations are huge consumers and warehouses of data, actually so are our…
Background Check Due Diligence InvestigationOffshore Alert - A Burning Hole in AML
Offshore Alert - A Burning Hole in AML A Burning Hole in AML is a discuss about PEP and what makes a PEP and what can…
AMLOffshore Alert - Meat In The Room Or A Board of Directors
Offshore Alert - Meat In The Room Or A Board of Directors Read Blog Post While we are familiar…
Due DiligenceBDWeek - August 2011
BDWeek-August-2011 Enforcement Alert, BDWeek - August 2011 Settlement shows need to focus on anti-money laundering basics. L. Burke…
AML Due DiligenceTechnical Issues - Still More on TSA and Body Scanning
From the AEGIS e-Journal, Volume 14 Number 7, July 2011 June 27, 2011 ‐ TSA scanner Newly released internal government documents, obtained via the Freedom…
Security Technology TechnologyReal Stories from the Field - Alang, India, Every City has a
From the AEGIS e-Journal, Volume 14 Number 7, July 2011 Reputation Many cities develop a reputation that, right or wrong, defines them. Indianapolis has a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 14 Number 7, July 2011 Bogus Venezuelan Bonds This is an excerpt of a report on some very bogus Venezuelan Bonds…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Field Work in Places of Unrest
From the AEGIS e-Journal, Volume 14 Number 7, July 2011 On a recent trip to France, Spain and Portugal we did a little "recon" work that produced some…
Executive Protection Personal Protection SecurityBook and Product Reviews – Three Recent Cases against banks
From the AEGIS e-Journal, Volume 14 Number 7, July 2011 and the liability for losses suffered by their client from hacking and phishing. Economics uses the…
Book Review Product ReviewAsset Location and Due Diligence - How To Make Fake Gold
From the AEGIS e-Journal, Volume 14 Number 7, July 2011 Cheap money drives out dear, if they exchange for the same price. – Gresham's Law The problem with…
Background Check Due Diligence InvestigationTechnical Issues - TSA and Backscatter radiation, follow up.
From the AEGIS e-Journal, Volume 14 Number 4, April 2011 In the November 2010 edition of the Aegis Journal we discussed the issue of radiation emissions…
Security Technology TechnologyReal Stories from the Field - What We Do Matters
From the AEGIS e-Journal, Volume 14 Number 4, April 2011 I was supposed to be in Abu Dhabi teaching a class, but I am back in my office the trip to Abu…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 14 Number 4, April 2011 VPN’s, use them or expose your IPCI. Back in 1993, a cartoon in the New Yorker Magazine expressed a…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - Multiple Citizenships
From the AEGIS e-Journal, Volume 14 Number 4, April 2011 In the environments of the global executive, secondary citizenship has is value, not just in…
Executive Protection Personal Protection SecurityBook and Product Reviews - Glad ForceFlex - OdorShield with
From the AEGIS e-Journal, Volume 14 Number 4, April 2011 Febreze. An odd review - agreed.... One weekend we went camping and all of the food waste was…
Book Review Product ReviewAsset Location and Due Diligence - Due Diligence is now a
From the AEGIS e-Journal, Volume 14 Number 4, April 2011 Credentialed Profession The Association of Due Diligence Professionals (ADDP) was founded to…
Background Check Due Diligence InvestigationBDWeek - March 2011
BDWeek-March-2011 Enforcement Alert, BDWeek - March 2011, anti money laundering aml compliance, securities broker dealers Clearing firm…
AML Due Diligence InternationalAllan Stanford Stabroek News Guyana March 01, 2011
USStanford L. Burke Files quoted on Sir Allan Stanford Fraud
AML Due DiligenceTechnical Issues - Telecoms to Come Under AML Laws
From the AEGIS e-Journal, Volume 14 Number 2, February 2011 The World Bank has called for Central Bank regulation of telecommunication companies that offer…
Security Technology TechnologyReal Stories from the Field - Fun with Security Codes and Cards
From the AEGIS e-Journal, Volume 14 Number 2, February 2011 One of the investigators with our group likes to eat, but he doesn't like to cook. He's a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 14 Number 2, February 2011 China turns it spies on Business. If you have been reading the FT, WSJ, New Straits Times or The…
Competitive Intelligence Corporate Espionage OPSECLIMRA Regulatory Review, February 2011
LRR_2011-1 Article by Shaun Hassett LIMRA Regulatory Review Everything Old Is New Again, Page 3 On OFAC Sanctions
AML Due Diligence OFACExecutive Protection - Egypt and the January ÆGIS Journal Issue.
From the AEGIS e-Journal, Volume 14 Number 2, February 2011 We warned you to be prepared last month, and now we have an example. Government regulation and…
Executive Protection Personal Protection SecurityBook and Product Reviews - February Snow Brings April
From the AEGIS e-Journal, Volume 14 Number 2, February 2011 Insurance Claims There are several forecasts predicting severe flooding for the central Midwest…
Book Review Product ReviewAsset Location and Due Diligence - Words vs. Deeds
From the AEGIS e-Journal, Volume 14 Number 2, February 2011 “Words have no relation to action - otherwise what kind of diplomacy is it? Words are one thing:…
Background Check Due Diligence InvestigationTechnical Issues - The Edges of Technology
From the AEGIS e-Journal, Volume 13 Number 6, November 2010 A few stories from the headlines have attracted my attention these last few weeks. “New Trojan…
Security Technology TechnologyReal Stories from the Field - Jury Instructions / The Digital Age
From the AEGIS e-Journal, Volume 13 Number 6, November 2010 Judges routinely admonish jurors only to consider the evidence presented to them at trial, and…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence - Get
From the AEGIS e-Journal, Volume 13 Number 6, November 2010 out of Jail Free. (Thank You Howard Fisher) One of your editors was speaking at the Offshore…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection - TSA Body Scanner
From the AEGIS e-Journal, Volume 13 Number 6, November 2010 “TSA Naked Body Scanner Images found on the internet”; “Backscatter radiation is harmful…
Executive Protection Personal Protection SecurityBook and Product Reviews - Secretariat
From the AEGIS e-Journal, Volume 13 Number 6, November 2010 The movie Secretariat chronicles the successes and failures of owner Penny Tweedy and "Big Red"…
Book Review Product ReviewAsset Location and Due Diligence - The Cold Case
From the AEGIS e-Journal, Volume 13 Number 6, November 2010 The fraud was many years ago. Fraudsters, victims and witnesses have moved on and have become…
Background Check Due Diligence InvestigationIgnites a Financial Times service
CompliancePros AML Compliance Pros Hit With More Work, Fewer Resources Shaun Hassett quoted on page 3
AMLIFC Review September 2010
IFC-Review The Future of Offshore Financial Centers an article by L. Burke Files
InternationalThe Bermuda Royal Gazette - May 13, 2010
The-Royal-Gazette L. Burke Files, Referenced in an Article of Offshore Financial Centers
InternationalACAMS Today Asset Recovery
L. Burke Files and Shaun Hassett discuss how traditional asset recovery is dead, and share a new very effective approach.…
AML Due DiligenceNoticias Centro - December 02, 2009
StanfordBank Stanford Bank bajo la lupa por los certificados ¿tóxicos?, Investigador Privado Sr. L. Burke Files quoted…
InternationalWired UK September 2009
Wired-UK-09.09 L. Burke Files referenced as an International Private Investigator
Due Diligence InternationalTechnical Issues: H1N1
From the AEGIS e-Journal, Volume 12 Number 6, June 2009 Every year in the U.S. some 65,000 people die from what is lumped together as flu and pneumonia.…
Security Technology TechnologyReal Stories from the Field: Pass the salt…
From the AEGIS e-Journal, Volume 12 Number 6, June 2009 Some time ago one of our clients bought investment property in the southwest United States, on which…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 12 Number 6, June 2009 Landing the Boeing 747… We pilots live by checklists. Sometimes the checklists are lengthy, and…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Security guards arming themselves
From the AEGIS e-Journal, Volume 12 Number 6, June 2009 Recently we were strolling through the streets of Gotham and noticed a security guard carrying an…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 12 Number 6, June 2009 The Looting of America Les Leopold Chelsea Green Publishing ISBN: 9781603582056 224 pages $14.95…
Book Review Product ReviewAsset Location and Due Diligence: Organized crime
From the AEGIS e-Journal, Volume 12 Number 6, June 2009 Recently, there was a particularly interesting article in the Taipan Daily…
Background Check Due Diligence InvestigationTreasury’s role as the custodian of value for intellectual property and critical information: The impact of operational security on valuation
Treasury’s role as the custodian of value for intellectual property and critical information: The impact of operational security on valuation…
International OPSECTechnical Issues: Spyware for smartphones
From the AEGIS e-Journal, Volume 12 Number 5, May 2009 This morning a call came in from an associate. The voice quality was bad, so we said “You got a new…
Security Technology TechnologyReal Stories from the Field: An interesting check fraud
From the AEGIS e-Journal, Volume 12 Number 5, May 2009 A woman had her purse stolen, and notified all the appropriate people. Sometime thereafter another…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 12 Number 5, May 2009 RAF blackmail? Maybe… According to an article in the Guardian,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Be responsible
From the AEGIS e-Journal, Volume 12 Number 5, May 2009 One of our favorite television shows is Clifford the Big Red Dog. In one episode (THE KIBBLE CROOK,…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 12 Number 5, May 2009 iYogi $139.99/year http://www.iyogi.net/ 1-800-237-3901 The difference between the computer amateur…
Book Review Product ReviewAsset Location and Due Diligence: Checks
From the AEGIS e-Journal, Volume 12 Number 5, May 2009 Processing and reconciliation is not keeping up with policies, technology, or fraudsters. We are…
Background Check Due Diligence InvestigationTechnical Issues: Over-regulation of American companies
From the AEGIS e-Journal, Volume 12 Number 4, April 2009 We vaguely recall having read an article that said the Hudson River was so clean that one could now…
Security Technology TechnologyReal Stories from the Field: Policy based on bad statistics
From the AEGIS e-Journal, Volume 12 Number 4, April 2009 We are always fascinated when we see policy being made based on bad statistics, particularly when…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 12 Number 4, April 2009 Cyber-security or general protection of IPCI Some time ago a friend in the U.K. sent us a paper on…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Tritium and laser sights
From the AEGIS e-Journal, Volume 12 Number 4, April 2009 Based on the feedback from non-professional readers of our review of the XS Sight Systems Big Dot…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 12 Number 4, April 2009 Kaspersky Internet Security 2009 Kaspersky Lab $59.00 http://www.kaspersky.com/ 1-800-406-4966 As…
Book Review Product ReviewAsset Location and Due Diligence: Financial Plus
From the AEGIS e-Journal, Volume 12 Number 4, April 2009 While the recent Financial Plus Ponzi scheme in Los Angeles has all the elements typical of most…
Background Check Due Diligence InvestigationTechnical Issues: Certifications in the Security Profession
From the AEGIS e-Journal, Volume 12 Number 3, March 2009 Contributed by Jerry J. Brennan, Managing Director & Founder of Security Management Resources…
Security Technology TechnologyReal Stories from the Field: The two-second rule
From the AEGIS e-Journal, Volume 12 Number 3, March 2009 Recently a gun nut enthusiast of our acquaintance called, and read an excerpt from a book which…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Ghostnet
From the AEGIS e-Journal, Volume 12 Number 3, March 2009 If you haven’t just fallen off the turnip truck, you know that cybercrime is a serious and…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Gun safeties
From the AEGIS e-Journal, Volume 12 Number 3, March 2009 A friend recently saw a security video on television in Hawaii in which a jewelry store was being…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 12 Number 3, March 2009 A Military Guide to Terrorism in the Twenty-First Century U.S. Army Training and Doctrine Command…
Book Review Product ReviewAsset Location and Due Diligence: AML outside examinations
From the AEGIS e-Journal, Volume 12 Number 3, March 2009 As longtime readers know, we have a long history of locating concealed assets in fraud (which…
Background Check Due Diligence InvestigationUSA Today Stanford - February 27, 2009
USA-Today-Stanford Industry, athletes feel pain of Stanford case L. Burke Files quoted in article
InternationalUK Telegraph Stanford - February 23, 2009
Telegraph-Stanford How Houston realized Sir Allen Stanford had a problem L. Burke Files quoted in article
AML Due Diligence InternationalTechnical Issues: Air pistols as a training tool
From the AEGIS e-Journal, Volume 12 Number 2, February 2009 Recently a radiologist friend took a tactical medical course. He had a lot of fun throwing…
Security Technology TechnologyReal Stories from the Field: Bad hospital security
From the AEGIS e-Journal, Volume 12 Number 2, February 2009 Some time ago we had to take someone to the emergency room of a large and well-respected…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 12 Number 2, February 2009 PURPLE DRAGON The NSA has de-classified a historical document, PURPLE DRAGON: The Origin and…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: The .22 caliber revolver for home defense
From the AEGIS e-Journal, Volume 12 Number 2, February 2009 Recently someone asked us to recommend a gun for home defense. We felt that this person faced…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 12 Number 2, February 2009 Exercises in Report Writing William Joseph “Doc” McCarthy Communicorp Inc DVD, plus work…
Book Review Product ReviewAsset Location and Due Diligence: Seek and ye shall find
From the AEGIS e-Journal, Volume 12 Number 2, February 2009 Recently a journalist friend was asked by a company to look into whether the company had been…
Background Check Due Diligence InvestigationTechnical Issues: Giving money to children
From the AEGIS e-Journal, Volume 12 Number 1, January 2009 We recently saw an episode of Two and a Half Men in which Jake acquired some money which he…
Security Technology TechnologyReal Stories from the Field: Perseverance pays
From the AEGIS e-Journal, Volume 12 Number 1, January 2009 Former Defense Secretary Donald Rumsfeld famously said, “Democracy is messy.” That observation…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 12 Number 1, January 2009 The new era of IPCI theft We were recently on a farm. One of the concerns we heard expressed was…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: The Unbreakable Umbrella
From the AEGIS e-Journal, Volume 12 Number 1, January 2009 We have written in the past (see the November and December 2006 issues of ÆGIS) of the virtues of…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 12 Number 1, January 2009 406 MHz MicroPLB™ Type GXL Personal Locator Beacon Microwave Monolithics Incorporated $698…
Book Review Product ReviewAsset Location and Due Diligence: Avoiding the Bernard L.
From the AEGIS e-Journal, Volume 12 Number 1, January 2009 Madoff Investment Securities LLC debacle As anyone not locked in a closet is aware, Bernard…
Background Check Due Diligence InvestigationTechnical Issues: Illness and guns
From the AEGIS e-Journal, Volume 11 Number 8, August 2008 Recently this editor became (and still is) seriously ill. The good news was that any illness whose…
Security Technology TechnologyReal Stories from the Field: Presidential politics: More lies on all sides
From the AEGIS e-Journal, Volume 11 Number 8, August 2008 As the political fight for the Presidency of the United States heats up, the lies have continued…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 11 Number 8, August 2008 Sharing the news in China As part of the Olympics, hotels providing Internet access are being…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Sights for concealed-carry guns
From the AEGIS e-Journal, Volume 11 Number 8, August 2008 As readers know, we do not own, keep, or carry guns for personal protection. On the other hand, we…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 11 Number 8, August 2008 Vopt 9 Golden Bow $40.00 http://www.goldenbow.com/ 1-619-298-9349 There are two easy ways to…
Book Review Product ReviewAsset Location and Due Diligence: AML implementation issues
From the AEGIS e-Journal, Volume 11 Number 8, August 2008 Someone we know pointed out that we had been saddled with the rather onerous Sarbanes Oxley not…
Background Check Due Diligence InvestigationTechnical Issues: The Lamperd EMD Safety Bracelet
From the AEGIS e-Journal, Volume 11 Number 7, July 2008 As everyone in the world is aware, on 11 September 2001 several sets of essentially-unarmed men –…
Security Technology TechnologyReal Stories from the Field: Finders keepers…
From the AEGIS e-Journal, Volume 11 Number 7, July 2008 Twice recently one of our editors lost something of value. The first time it was his cell phone – a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 11 Number 7, July 2008 Remembering the Trojan horse As readers of this journal know, the United States is under increasing…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: District of Columbia v Heller
From the AEGIS e-Journal, Volume 11 Number 7, July 2008 The Supreme Court’s decision in DISTRICT OF COLUMBIA v. HELLER…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 11 Number 7, July 2008 Who Speaks for Islam? John L. Esposito and Dalia Mogahed Gallup Press ISBN: 978-1-59562-017-0 222…
Book Review Product ReviewAsset Location and Due Diligence: Who’s lying? Follow the money!
From the AEGIS e-Journal, Volume 11 Number 7, July 2008 We recently were looking at a public policy debate, whose adherents on both sides kept sending us…
Background Check Due Diligence InvestigationTechnical Issues: The Explanator™
From the AEGIS e-Journal, Volume 11 Number 6, June 2008 Some time ago we had dinner with a chief of police and a journalist. In discussions of events and…
Security Technology TechnologyReal Stories from the Field: Cigar Story
From the AEGIS e-Journal, Volume 11 Number 6, June 2008 While hunting down a fraudster in the Dominican Republic, the editors had a chance to visit a cigar…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 11 Number 6, June 2008 Smartphone hacking We recently got an e-mail from Mayer Nudel, publisher of the monthly Traveler’s…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Flying and strokes
From the AEGIS e-Journal, Volume 11 Number 6, June 2008 Last week a friend of ours went to Europe for a meeting, which meant he flew out Monday night, had a…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 11 Number 6, June 2008 Acronis True Image 11 Home Acronis $49.99 http://www.acronis.com/ We had a problem shared by many.…
Book Review Product ReviewAsset Location and Due Diligence: Virtue is its own reward…
From the AEGIS e-Journal, Volume 11 Number 6, June 2008 The other day we went to see some screenings of student films at the New York Film Academy in New…
Background Check Due Diligence InvestigationTechnical Issues: Security and the traffic light. And the smart bomb.
From the AEGIS e-Journal, Volume 11 Number 5, May 2008 We frequently mention the five questions that should be asked of any policy of measure: 1. What…
Security Technology TechnologyReal Stories from the Field: Outside the box
From the AEGIS e-Journal, Volume 11 Number 5, May 2008 Recently, Financial Examinations and Evaluations (FE&E), which does a lot of collections work, got a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 11 Number 5, May 2008 Disinformation When this editor was in graduate school, a friend left a deck of computer punch cards…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: On shootings
From the AEGIS e-Journal, Volume 11 Number 5, May 2008 Shootings are traumatic for all involved, and it is important that they be analyzed after the fact.…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 11 Number 5, May 2008 Free Lunch David Cay Johnston Portfolio ISBN: 1-978-1-59184-191-3 352 pages $24.95…
Book Review Product ReviewAsset Location and Due Diligence: What’s the rush, pal?
From the AEGIS e-Journal, Volume 11 Number 5, May 2008 While we generally think of exercise of due diligence in financial terms, it is really more of an…
Background Check Due Diligence InvestigationTechnical Issues: TSA and the implant
From the AEGIS e-Journal, Volume 11 Number 4, April 2008 As has been widely noted, airport security theater has caused an upsweep in theft. While largely…
Security Technology TechnologyReal Stories from the Field: Charmin Ultra Soft Mega
From the AEGIS e-Journal, Volume 11 Number 4, April 2008 We travel abroad a lot, often to places quite different from home. We tend to take a lot of…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 11 Number 4, April 2008 OPSEC and the downfall of New York’s governor We recently got back from Argentina. One of the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Where there’s a will…
From the AEGIS e-Journal, Volume 11 Number 4, April 2008 Recently someone we knew died, leaving a friend as executor of his estate, or so it seemed.…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 11 Number 4, April 2008 MicroPLB™, Type GX Microwave Monolithics $898 http://www.micro-mono.com/ After a long wait,…
Book Review Product ReviewAsset Location and Due Diligence: Interpreting resumes
From the AEGIS e-Journal, Volume 11 Number 4, April 2008 The presidential campaign has brought to mind the importance of interpreting resumes. Resumes…
Background Check Due Diligence InvestigationTechnical Issues: Decryption through memory theft
From the AEGIS e-Journal, Volume 11 Number 3, March 2008 Of late we have seen a number of articles on a new way to get decryption keys, in this case, by…
Security Technology TechnologyReal Stories from the Field: Interpreting the news
From the AEGIS e-Journal, Volume 11 Number 3, March 2008 Recently we had to go to Nevis, and discovered that American Airlines had cancelled the flight…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 11 Number 3, March 2008 Demystifying OPSEC assessments: A “how to” primer. While we, in this journal, deal with OPSEC in…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Concealed carry
From the AEGIS e-Journal, Volume 11 Number 3, March 2008 We are not folks who habitually carry guns either personally or professionally. On the other hand,…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 11 Number 3, March 2008 How Doctors Think Jerome Groopman, MD Publisher ISBN-13: 9780618610037 336 pages $15.95…
Book Review Product ReviewAsset Location and Due Diligence: More unintended consequences
From the AEGIS e-Journal, Volume 11 Number 3, March 2008 In the January issue article Guns or butter Gasoline or eggs we discussed the fact that the current…
Background Check Due Diligence InvestigationTechnical Issues: Who should guard the henhouse?
From the AEGIS e-Journal, Volume 11 Number 2, February 2008 While we don’t deal professionally with the world of security, it is certainly an area of…
Security Technology TechnologyReal Stories from the Field: Losing data safely
From the AEGIS e-Journal, Volume 11 Number 2, February 2008 In October 2007 Iron Mountain told GE Money that a backup tape was missing. GE shared the…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: VC
From the AEGIS e-Journal, Volume 11 Number 2, February 2008 While loss of intellectual property and critical information (IPCI) is costly to the country as…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Travel nutrition
From the AEGIS e-Journal, Volume 11 Number 2, February 2008 Because we travel so much, health is a constant preoccupation of ours. Some parts of this…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 11 Number 2, February 2008 Corpocracy: How CEOs and the Business Roundtable Hijacked the World's Greatest Wealth Machine --…
Book Review Product ReviewAsset Location and Due Diligence: Credit rating agencies
From the AEGIS e-Journal, Volume 11 Number 2, February 2008 We have never been fans of credit rating agencies. They have been a poor substitute for due…
Background Check Due Diligence InvestigationTechnical Issues: Guns or butter Gasoline or eggs
From the AEGIS e-Journal, Volume 11 Number 1, January 2008 The other morning we went to the store to buy eggs, and discovered that the cost of eggs had more…
Security Technology TechnologyReal Stories from the Field: Funny thefts
From the AEGIS e-Journal, Volume 11 Number 1, January 2008 Most thefts are not fun, but occasionally we come across some that are. We have two favorites.…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 11 Number 1, January 2008 How does loss of IPCI manifest itself? If someone hijacks a truckload of a product you made, the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Dancing down the road to Hell
From the AEGIS e-Journal, Volume 11 Number 1, January 2008 We generally think of due diligence as something to be exercised in financial dealings. But it…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 11 Number 1, January 2008 iPhone Apple / AT&T Wireless $399.00…
Book Review Product ReviewAsset Location and Due Diligence: October 2002 – 30 September 2004
From the AEGIS e-Journal, Volume 11 Number 1, January 2008 It is not our wont to discuss politics in these pages, firstly because this is an inappropriate…
Background Check Due Diligence InvestigationTechnical Issues: Interviewing, interrogation, and torture
From the AEGIS e-Journal, Volume 10 Number 12, December 2007 Earlier this year someone we knew was concerned when they found out we were going to a place…
Security Technology TechnologyReal Stories from the Field: Nobody ever got fired for hiring IBM
From the AEGIS e-Journal, Volume 10 Number 12, December 2007 We are particularly good at finding concealed assets: In an average year we are usually looking…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 12, December 2007 2007 Report to Congress of the U.S.-China Economic and Security Review Commission We have been…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Globalstar Spot Messenger
From the AEGIS e-Journal, Volume 10 Number 12, December 2007 Spot Messenger Spot Inc $149.94, Service $99/year http://www.findmespot.com/ 1-408-933-4518 As…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 12, December 2007 Dyalog APL, Version 11 Dylog Limited http://www.dyalog.com/ +44(0)1256 338461 In his wayward…
Book Review Product ReviewAsset Location and Due Diligence: Check Fraud:
From the AEGIS e-Journal, Volume 10 Number 12, December 2007 When Are You Responsible? Reprinted from the Leahy Newsletter with permission from Bob Leahy…
Background Check Due Diligence InvestigationTechnical Issues: Rediscover Your Native Fitness (PACE), by Al
From the AEGIS e-Journal, Volume 10 Number 11, November 2007 Sears, M.D. ÆGIS is a strong proponent of being as healthy as possible. This includes doing…
Security Technology TechnologyReal Stories from the Field: The End of America, by Naomi Wolf
From the AEGIS e-Journal, Volume 10 Number 11, November 2007 In The End of America: A Letter of Warning to a Young Patriot (Chelsea Green Publishing, ISBN:…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 11, November 2007 Missing the train Transportation is big business, and the manufacture of trains, planes, and…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Sensitive information for protective details
From the AEGIS e-Journal, Volume 10 Number 11, November 2007 In the performance of protective services, information is as valuable as gold. Indeed,…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 11, November 2007 TreeAge Pro TreeAge Software, Inc. $100 - $500, depending on version http://www.treeage.com/…
Book Review Product ReviewAsset Location and Due Diligence: ACH phone-in fraud
From the AEGIS e-Journal, Volume 10 Number 11, November 2007 As readers know, ACH (Automated Clearing House) is a goldmine for those who deal with fraud. We…
Background Check Due Diligence InvestigationTechnical Issues: Global warming and the little ice age
From the AEGIS e-Journal, Volume 10 Number 10, October 2007 By any standard global warming is a serious issue, particularly if you are a polar bear – the…
Security Technology TechnologyReal Stories from the Field: Move it and lose it
From the AEGIS e-Journal, Volume 10 Number 10, October 2007 We have seen two cases of late where people were acting stupid in the smart zone while moving…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 10, October 2007 The economic impact of implementing an OPSEC program It is a mistake to look at OPSEC as…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Jack of all trades?
From the AEGIS e-Journal, Volume 10 Number 10, October 2007 In the world of protective services there are a wide variety of skill sets available. Some…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 10, October 2007 SpamArrest Spam Arrest LLC $5.95/month or $24.95/6 months or 44.95/12 months or 74.95/24 months…
Book Review Product ReviewAsset Location and Due Diligence: Watching TJX
From the AEGIS e-Journal, Volume 10 Number 10, October 2007 The interesting thing about the TJX caper is not that TJX lost the credit card data of 96…
Background Check Due Diligence InvestigationTechnical Issues: Laptop protection
From the AEGIS e-Journal, Volume 10 Number 9, September 2007 We have seen a recent rash of reports of problems caused by stolen computers. In some cases the…
Security Technology TechnologyReal Stories from the Field: Spies for sport
From the AEGIS e-Journal, Volume 10 Number 9, September 2007 NFL security confiscated a video camera and its tape from a New England Patriots employee on…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 9, September 2007 Which weighs more: A pound of feathers or a pound of gold? This trick question, much beloved by…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: When the melting pot stops boiling
From the AEGIS e-Journal, Volume 10 Number 9, September 2007 When everything works right, a startling transformation takes place between first generation…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 9, September 2007 Filecrypt Desktop 2.0 Veridis $49.00 http://www.veridis.com/pgp/products/filecrypt-desktop.html…
Book Review Product ReviewAsset Location and Due Diligence: Backing up data
From the AEGIS e-Journal, Volume 10 Number 9, September 2007 Recently a friend who has a one-man business realized that his computer’s hard drive was full.…
Background Check Due Diligence InvestigationTechnical Issues: On-shoring
From the AEGIS e-Journal, Volume 10 Number 8, August 2007 It has been our experience that a wage difference of 50% or greater is a benchmark for moving jobs…
Security Technology TechnologyReal Stories from the Field: Bribery
From the AEGIS e-Journal, Volume 10 Number 8, August 2007 The 1977 Foreign Corrupt Practices Act (FCPA) bans any company, domestic or foreign, that does…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 8, August 2007 What bankers can learn from public health When we speak at conferences about protecting…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Travel alternatives
From the AEGIS e-Journal, Volume 10 Number 8, August 2007 Recently a friend had to take a business trip to Minneapolis, but couldn’t get there because the…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 8, August 2007 In a rare move, we are today discussing two books, Better and Reinventing the CFO, each of which…
Book Review Product ReviewAsset Location and Due Diligence: Information examination
From the AEGIS e-Journal, Volume 10 Number 8, August 2007 Financial shenanigans are, well, financial in nature, and can be fairly subtle. Think back to…
Background Check Due Diligence InvestigationTechnical Issues: Satcom on the train
From the AEGIS e-Journal, Volume 10 Number 7, July 2007 For us, communications is a constant preoccupation. When we travel we tend to have local-country and…
Security Technology TechnologyReal Stories from the Field: Preventing theft from checked baggage
From the AEGIS e-Journal, Volume 10 Number 7, July 2007 It is widely rumored that theft in checked baggage has skyrocketed now that air travelers can no…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 7, July 2007 Where are the lawsuits? The other day someone asked us where the lawsuits were over loss of…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: What level vest do you need?
From the AEGIS e-Journal, Volume 10 Number 7, July 2007 When looking at ballistic vests, there are more possibilities than may seem immediately obvious to…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 7, July 2007 As mentioned in the previous article, we had two knives stolen from our luggage on a recent trip. We…
Book Review Product ReviewAsset Location and Due Diligence: Electronic voting machines redeux
From the AEGIS e-Journal, Volume 10 Number 7, July 2007 It is important to make every effort to assure that the electoral process is above suspicion, and…
Background Check Due Diligence InvestigationTechnical Issues: Translation
From the AEGIS e-Journal, Volume 10 Number 6, June 2007 Recently, one of our clients asked us to translate a legal document from Spanish to English. The…
Security Technology TechnologyReal Stories from the Field: A new ACH scheme
From the AEGIS e-Journal, Volume 10 Number 6, June 2007 We have frequently used a variety of languages (ancient Hebrew, Arabic, German, French, Latin,…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Surprise!
From the AEGIS e-Journal, Volume 10 Number 6, June 2007 We were trying to explain the concept of OPSEC to someone foreign to most of the professional worlds…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Putting yourself in God’s hands
From the AEGIS e-Journal, Volume 10 Number 6, June 2007 During hurricane Katrina, a police car was dispatched in New Orleans to pick up a minister and take…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 6, June 2007 Surefire U2 Ultra Surefire $279.00…
Book Review Product ReviewAsset Location and Due Diligence: Fostering corruption. Or not.
From the AEGIS e-Journal, Volume 10 Number 6, June 2007 People tend to make use of opportunities presented to them, often with little regard for ethics. In…
Background Check Due Diligence InvestigationTechnical Issues: Shooting under stress
From the AEGIS e-Journal, Volume 10 Number 5, May 2007 On Tuesday, 17 April 2007, we were attending the SureFire anti-terrorism symposium in New York City.…
Security Technology TechnologyReal Stories from the Field: The romance of travel….
From the AEGIS e-Journal, Volume 10 Number 5, May 2007 Last month we were standing in the Airport Security Theater line for a purposeless inspection, and…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 5, May 2007 The two sides of IPCI loss In preparing for our October Intellectual Property and Critical…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Password Safe
From the AEGIS e-Journal, Volume 10 Number 5, May 2007 An issue that has become an increasing concern is the loss of data when laptops or hard drives are…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 5, May 2007 First Choice Millennium Flex MF 8 Body Armor (We paid a show price of $656.25 at TREXPO, but cannot…
Book Review Product ReviewAsset Location and Due Diligence: Death by ant
From the AEGIS e-Journal, Volume 10 Number 5, May 2007 In an interesting case in China, a man was sentenced to death for a scam involving ant farms. Ants…
Background Check Due Diligence InvestigationTechnical Issues: Who should investigate your fraud?
From the AEGIS e-Journal, Volume 10 Number 4, April 2007 The background of a fraud investigator makes a significant difference in the investigation of a…
Security Technology TechnologyReal Stories from the Field: How dead is dead?
From the AEGIS e-Journal, Volume 10 Number 4, April 2007 A recent case that went to court ended unsatisfactorily when the defendant died while abroad. The…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: IP fraud
From the AEGIS e-Journal, Volume 10 Number 4, April 2007 We see more financial fraud every week than most companies see in a year. We deal with more…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Compounding the Error
From the AEGIS e-Journal, Volume 10 Number 4, April 2007 When someone does something wrong, they often don’t want to admit it. This is not unnatural, as few…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 4, April 2007 Awakening Prologue Centerpointe Research Institute 3 CDs $159…
Book Review Product ReviewAsset Location and Due Diligence: Whom do you trust?
From the AEGIS e-Journal, Volume 10 Number 4, April 2007 Two of the editors of this journal recently spoke to a group of bankers and journalists in Tashkent…
Background Check Due Diligence InvestigationTechnical Issues: Targeted viruses
From the AEGIS e-Journal, Volume 10 Number 3, March 2007 In the good old days, people wrote viruses largely because they could. While some attempted to…
Security Technology TechnologyReal Stories from the Field: Rendezvous Bay Hotel and Villas, Anguilla
From the AEGIS e-Journal, Volume 10 Number 3, March 2007 “That’s Anguilla not Antigua,” is the stock response when we tell people about Rendezvous Bay in…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Need
From the AEGIS e-Journal, Volume 10 Number 3, March 2007 to know in globalized product development A serious threat to intellectual property in a global…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Re-training in security driving
From the AEGIS e-Journal, Volume 10 Number 3, March 2007 Professional drivers undergo regular driving training. We have spoken to some senior managers who…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 3, March 2007 Symbiotics Colostrum Plus (http://www.symbiotics.com/) and EpiCor…
Book Review Product ReviewAsset Location and Due Diligence: How can I help you?
From the AEGIS e-Journal, Volume 10 Number 3, March 2007 When this editor’s father was doing consulting it was his habit to ask employees what, from their…
Background Check Due Diligence InvestigationTechnical Issues: EFT reversals and ACH fraud
From the AEGIS e-Journal, Volume 10 Number 2, February 2007 Many Thanks to Bob Leahy at moi@bobleahy.com for allowing us to pirate and paraphrase his…
Security Technology TechnologyReal Stories from the Field: BOP FOLP
From the AEGIS e-Journal, Volume 10 Number 2, February 2007 The scam is a straightforward pitch to help people get out of debt and put money in their…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 2, February 2007 IP/CI Conference CALL for PAPERS and PRESENTATIONS Conference Mission: The mission of this…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Straight from the cat’s mouth
From the AEGIS e-Journal, Volume 10 Number 2, February 2007 In our line of work we occasionally get to spend time at seminars with some very accomplished…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 2, February 2007 ChoiceMail DigiPortal $39.95 http://www.digiportal.com/ The other day we realized we were…
Book Review Product ReviewAsset Location and Due Diligence: Records retention policy
From the AEGIS e-Journal, Volume 10 Number 2, February 2007 The issue of records retention is one that has concerned us for quite some time. We would…
Background Check Due Diligence InvestigationTechnical Issues: Heart attack performance review
From the AEGIS e-Journal, Volume 10 Number 1, January 2007 One evening last month our home phone rang at 2:25 am. It was a neighbor who said he didn’t feel…
Security Technology TechnologyReal Stories from the Field: I once was lost, but now am found….
From the AEGIS e-Journal, Volume 10 Number 1, January 2007 There has been a rash of recent stories in the press of people lost in the wilderness and dying.…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 10 Number 1, January 2007 Do intangibles matter? One of the things that always astonishes us when discussing intellectual…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Protecting inaccessible places
From the AEGIS e-Journal, Volume 10 Number 1, January 2007 Recently we were browsing at the Strand bookstore in Manhattan at the same time a co-editor was…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 10 Number 1, January 2007 Motorola V195 http://www.motorola.com/consumer/v/index.jsp?vgnextoid=0fe32c1cef62d01…
Book Review Product ReviewAsset Location and Due Diligence: Choosing electronic voting machines
From the AEGIS e-Journal, Volume 10 Number 1, January 2007 In evaluating electronic voting machines we must look at two types of error. The first is system…
Background Check Due Diligence InvestigationTechnical Issues: Diskeeper 2007 Pro Premier
From the AEGIS e-Journal, Volume 9 Number 12, December 2006 Most people who use computers know that one of the factors that can slow down the speed of the…
Security Technology TechnologyReal Stories from the Field: The RAD Index and counterterrorism
From the AEGIS e-Journal, Volume 9 Number 12, December 2006 As we have often mentioned, five questions must be asked in evaluating every policy or measure.…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 9 Number 12, December 2006 Russian economic espionage As regular readers know, we are generally much more concerned with…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Implications of Islamic reformation
From the AEGIS e-Journal, Volume 9 Number 12, December 2006 Throughout history it has generally been believed that religious uniformity was essential for…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 12, December 2006 The Cane: Street Techniques (DVD) Cane Masters 32 minutes $39.95 http://www.canemasters.com/…
Book Review Product ReviewAsset Location and Due Diligence: We own what?
From the AEGIS e-Journal, Volume 9 Number 12, December 2006 Some time ago a friend of ours was at a flea market with a friend of his. Our friend’s friend…
Background Check Due Diligence InvestigationTechnical Issues: Self-defense issues
From the AEGIS e-Journal, Volume 9 Number 11, November 2006 We recently were set up to go to a meeting, with people flying in for this event. Unfortunately,…
Security Technology TechnologyReal Stories from the Field: Houston Networking Group
From the AEGIS e-Journal, Volume 9 Number 11, November 2006 When dealing with adversaries, it can be greatly beneficial if those with a common interest band…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 9 Number 11, November 2006 Competitors and adversaries One of the things that distinguish OPSEC from other forms of risk…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Walking sticks in lieu of impact weapons?
From the AEGIS e-Journal, Volume 9 Number 11, November 2006 In the last issue we discussed collapsible impact weapons. One might wonder if walking sticks…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 11, November 2006 The Bat! Private Disk RITLabs, $29, or $19.43 if you use The Bat! E-mail client…
Book Review Product ReviewAsset Location and Due Diligence: Other ways of getting information
From the AEGIS e-Journal, Volume 9 Number 11, November 2006 In the exercise of due diligence the most obvious route is not always the most possible route.…
Background Check Due Diligence InvestigationTechnical Issues: Déjà vu all over again: T-Mobile’s Sharp Sidekick 3
From the AEGIS e-Journal, Volume 9 Number 10, October 2006 As the mobile phone market has become saturated, with voice calls becoming a commodity item,…
Security Technology TechnologyReal Stories from the Field: How United Airlines Flight 93 changed
From the AEGIS e-Journal, Volume 9 Number 10, October 2006 aircraft security When United Airlines flight 93 crashed in Pennsylvania as passengers fought the…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: What
From the AEGIS e-Journal, Volume 9 Number 10, October 2006 is critical information? When we talk about preventing information loss, we usually talk about…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Options in collapsible impact weapons
From the AEGIS e-Journal, Volume 9 Number 10, October 2006 In the field of executive protection we occasionally have to use weapons. In most high-threat…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 10, October 2006 Identity Crisis: How Identification Is Overused and Misunderstood Jim Harper Cato Institute ISBN:…
Book Review Product ReviewAsset Location and Due Diligence: Cops moonlighting as investigators
From the AEGIS e-Journal, Volume 9 Number 10, October 2006 One of our competitors was hired by an attorney who had a client that had suffered the theft from…
Background Check Due Diligence InvestigationSpecial Report: Debt Collection from Small and Medium Judgments and International Asset Location and Recovery
From the AEGIS e-Journal, Volume 9 Number 9, September 2006 1. American businesses lose $300 billion annually to competitive intelligence, economic…
Background Check Due Diligence InvestigationTechnical Issues: Alternatives to liquids on commercial aircraft
From the AEGIS e-Journal, Volume 9 Number 8, August 2006 Several years ago, a man brought several bottles of water on board an aircraft in China. As it…
Security Technology TechnologyReal Stories from the Field: Porting mobile phone numbers
From the AEGIS e-Journal, Volume 9 Number 8, August 2006 When AT&T Wireless was going GSM, they offered an unlimited talk-time plan for $99 as an inducement…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 9 Number 8, August 2006 We are not alone… We hear lots of silly questions, like how come the Japanese smoke so much but…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Tac-Pack
From the AEGIS e-Journal, Volume 9 Number 8, August 2006 As readers know, we are very concerned with medical issues. One of the things we carry with us is…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 8, August 2006 IBackup http://www.ibackup.com/ The other day we got a call from a colleague whose hard drive had…
Book Review Product ReviewAsset Location and Due Diligence: Breaking trust, breaking trusts
From the AEGIS e-Journal, Volume 9 Number 8, August 2006 We all too frequently get calls from people who have lost money. They frequently know where the…
Background Check Due Diligence InvestigationTechnical Issues: The Bat! Voyager
From the AEGIS e-Journal, Volume 9 Number 7, July 2006 We use an e-mail program called The Bat! (see the January 2005 issue of ÆGIS), put out by RIT Labs…
Security Technology TechnologyReal Stories from the Field: Where my house?
From the AEGIS e-Journal, Volume 9 Number 7, July 2006 Our stock in trade as investigators are the bizarre and unusual. Thus, when a friend or family member…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Arson
From the AEGIS e-Journal, Volume 9 Number 7, July 2006 We recently spoke at a conference in London in which three of us spoke on topic relating to…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Mission Knives
From the AEGIS e-Journal, Volume 9 Number 7, July 2006 In the protective services business we often find ourselves laden down with knives. Assuming we are…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 7, July 2006 The Race Trap Drs. Robert L. Johnson and Steven Simring (with Gene Busnar) Harper Business ISBN:…
Book Review Product ReviewAsset Location and Due Diligence: Financing asset location
From the AEGIS e-Journal, Volume 9 Number 7, July 2006 Finding concealed assets is an expensive business, and one which is about to become unaffordable for…
Background Check Due Diligence InvestigationTechnical Issues: Pen registers
From the AEGIS e-Journal, Volume 9 Number 6, June 2006 הפעם-נא יחר לאדני ואדברה אך- ויאמר אל אולי ימצאון שם עשרה ויאמר לא אשחית בעבור העשרה: Genesis 18:32…
Security Technology TechnologyReal Stories from the Field: 5.11 Tactical Gear
From the AEGIS e-Journal, Volume 9 Number 6, June 2006 It is always a pleasure to see products that are well thought out and well executed – particularly…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: When
From the AEGIS e-Journal, Volume 9 Number 6, June 2006 should you call the FBI? Companies that choose not to implement an OPSEC program face a substantial…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: International Stalking countermeasures
From the AEGIS e-Journal, Volume 9 Number 6, June 2006 Contributed by Henrik Bramsborg, Bramsborg Security & Safety (bramsborg@bramsborg.com). He is the…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 6, June 2006 Zero Halliburton luggage Zero Manufacturing, Inc. http://www.zerohalliburton.com/ 1- 801-298-5900 We…
Book Review Product ReviewAsset Location and Due Diligence: Change through participation
From the AEGIS e-Journal, Volume 9 Number 6, June 2006 While we are all familiar with takeovers of public companies, hostile and friendly, we are less…
Background Check Due Diligence InvestigationTechnical Issues: Nokia 6270
From the AEGIS e-Journal, Volume 9 Number 5, May 2006 On 31 July 2001 the first GSM 850 call was made, and soon a number of countries in the Western…
Security Technology TechnologyReal Stories from the Field: Who might live in a pandemic
From the AEGIS e-Journal, Volume 9 Number 5, May 2006 A lot of odd things happen within humanity. For example, if you have direct forebears who had the…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 9 Number 5, May 2006 How Usama bin Laden made the world safe for spies For a brief period of time after the Cold War ended…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Decapitation à la America: How China
From the AEGIS e-Journal, Volume 9 Number 5, May 2006 might invade Taiwan Max Hirsch (hirsch@taipeitimes.com) is a former translator in the Ministry of…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 5, May 2006 The Law and Economics of Cybersecurity Edited by Mark F. Grady and Francesco Parisi Cambridge…
Book Review Product ReviewAsset Location and Due Diligence: Gaming the system using
From the AEGIS e-Journal, Volume 9 Number 5, May 2006 customer complaints A company that specialized in motivation and life skill training had had over…
Background Check Due Diligence InvestigationTechnical Issues: Déjà vu all over again….
From the AEGIS e-Journal, Volume 9 Number 4, April 2006 One of the odd things about the wireless telecommunications business is that the industry is…
Security Technology TechnologyReal Stories from the Field: Moving data
From the AEGIS e-Journal, Volume 9 Number 4, April 2006 In the dim past, before networks, we recommended to a company that it fire anyone discovered to have…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Is he
From the AEGIS e-Journal, Volume 9 Number 4, April 2006 Cheating on you? 829 Telltale Signs An important part of competitive intelligence and economic…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Slavery
From the AEGIS e-Journal, Volume 9 Number 4, April 2006 This editor has begun research on a book, working title Good Court, Bad Court, dealing with Dred…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 4, April 2006 KEYController KeySure PO Box 362 Hudson NY 12534-0362 http://www.keysure.net/ 1-518-828-5337 In the…
Book Review Product ReviewAsset Location and Due Diligence: Polygraphy
From the AEGIS e-Journal, Volume 9 Number 4, April 2006 There is some question about the validity of polygraph testing. In one case with which we are…
Background Check Due Diligence InvestigationTechnical Issues: Specialized spyware developers
From the AEGIS e-Journal, Volume 9 Number 3, March 2006 There is still a perception that spyware and viruses are done by kids for misguided fun. While this…
Security Technology TechnologyReal Stories from the Field: Pay Stub Extreme Income Makeover
From the AEGIS e-Journal, Volume 9 Number 3, March 2006 Better than an AmEx Platinum Card stapled to your forehead Several Internet companies are offering…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: From Europe
From the AEGIS e-Journal, Volume 9 Number 3, March 2006 Competitive Intelligence An interesting story by Alf Young in Glasgow’s Sunday Herald…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: China Syndrome: Staving off social
From the AEGIS e-Journal, Volume 9 Number 3, March 2006 meltdown in rural China Contributed by Max Hirsch (hirsch@taipeitimes.com). Max Hirsch is a…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 3, March 2006 Corporate Crime Marshall Clinard and Peter Yeager Transaction Publishers ISBN: 1-4128-0493-0 435…
Book Review Product ReviewAsset Location and Due Diligence: ACH Debits
From the AEGIS e-Journal, Volume 9 Number 3, March 2006 You get them. You know, those pesky little checks for $12.00. “That must be the rebate check I was…
Background Check Due Diligence InvestigationTechnical Issues: Toner expiration games
From the AEGIS e-Journal, Volume 9 Number 2, February 2006 We recently got a call from an irate friend who had bought a case of toner cartridges for the HP…
Security Technology TechnologyReal Stories from the Field: The case of the missing sniffles
From the AEGIS e-Journal, Volume 9 Number 2, February 2006 One of our editors tends to get sick in the winter, and yet, this winter, he has not had so much…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 9 Number 2, February 2006 Internet losses A report released by the National Counterintelligence Center (NACIC) indicates…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Carrying costs
From the AEGIS e-Journal, Volume 9 Number 2, February 2006 While we ourselves do not carry guns, the nature of that portion of our business that deals with…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 2, February 2006 Spyware Doctor 3.5 PC Tools Software $29.95 http://www.pctools.com/spyware-doctor/ 1-800-406-4966…
Book Review Product ReviewAsset Location and Due Diligence: Cashing in on the glass ceiling
From the AEGIS e-Journal, Volume 9 Number 2, February 2006 One of the nice things about holiday parties and bars is that in both one has the opportunity to…
Background Check Due Diligence InvestigationTechnical Issues: Maritime Shipping in the 21st Century:
From the AEGIS e-Journal, Volume 9 Number 1, January 2006 The Next Generation Contributed by Professor Arthur Cohen B.A., M.A., CEO, Target Consultants…
Security Technology TechnologyReal Stories from the Field: Santa Claus
From the AEGIS e-Journal, Volume 9 Number 1, January 2006 Those of you who watch the Simpsons might recall the episode in which Homer dies, but can’t get…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 9 Number 1, January 2006 Camera phones at the movies, and their recommended use on TV We recently went to see a movie (The…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Nutritional supplements while traveling
From the AEGIS e-Journal, Volume 9 Number 1, January 2006 Traveling can be stressful under the best of circumstances. It can disrupt sleep patterns, move…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 9 Number 1, January 2006 AquaStar™ Plus water purifier Meridion Design, Inc. $95 http://www.uvaquastar.com/ In last month’s…
Book Review Product ReviewAsset Location and Due Diligence: Customer satisfaction
From the AEGIS e-Journal, Volume 9 Number 1, January 2006 Customer satisfaction is a reflection of management policy, and is an important issue: happy…
Background Check Due Diligence InvestigationSingapore Straits Times - December 25, 2005
Singapore-Straits-Times-25-December-2005 Can Something Like This happen here? Richard Isaacs quoted in article
International SecurityTechnical Issues: VoIP security issues
From the AEGIS e-Journal, Volume 8 Number 12, December 2005 There has, of late, been a rash of (justified) concern about the security of VOIP…
Security Technology TechnologyReal Stories from the Field: What we worry about at night
From the AEGIS e-Journal, Volume 8 Number 12, December 2005 A lot of people worry about terrorism. And, based on the level of tax dollars being spent to…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Buggy whips
From the AEGIS e-Journal, Volume 8 Number 12, December 2005 One of the things that can be hard to learn is when you need to change the direction of your…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Personal preparation for crisis
From the AEGIS e-Journal, Volume 8 Number 12, December 2005 In the September issue of ÆGIS we wrote about hurricane activity, which we hope was of some…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 12, December 2005 Bowflex i-Trainer Bowflex Windows-only software $59.99…
Book Review Product ReviewAsset Location and Due Diligence: Who are these people, and why
From the AEGIS e-Journal, Volume 8 Number 12, December 2005 are we giving them our money? Most of us prefer to deal with people whom we like. Often these…
Background Check Due Diligence InvestigationTechnical Issues: Dumping, theft, and currency manipulation
From the AEGIS e-Journal, Volume 8 Number 11, November 2005 Dumping is an old tradition, and a profitable one. Imagine that you make high-end widgets, and…
Security Technology TechnologyReal Stories from the Field: How China might get Taiwan
From the AEGIS e-Journal, Volume 8 Number 11, November 2005 We recently had a conversation with someone who had an interesting spin on China as relates to…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 11, November 2005 Bring out your dead! Bring out your dead! Monty Python fans will recall the scene in Monty…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Inoculations for domestic use
From the AEGIS e-Journal, Volume 8 Number 11, November 2005 Speaking of the plague, those of us who travel a lot – and are prudent – tend to keep our…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 11, November 2005 Upcoming Events Reminder Service Specialized Consulting Services…
Book Review Product ReviewAsset Location and Due Diligence: The new bankruptcy laws
From the AEGIS e-Journal, Volume 8 Number 11, November 2005 In October the significant change to the bankruptcy laws of the United States that was…
Background Check Due Diligence InvestigationTechnical Issues: Pretty Good Privacy
From the AEGIS e-Journal, Volume 8 Number 10, October 2005 As our readers know, we at LUBRINCO are big believers in encryption. We encrypt our telephone…
Security Technology TechnologyReal Stories from the Field: Unintended consequences: How Sony
From the AEGIS e-Journal, Volume 8 Number 10, October 2005 and Universal will force you to make bootleg DVD movies Like most of you, we have a lot of CDs,…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 10, October 2005 Coming soon to your company: A class action lawsuit We have recently had conversations with…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Do you know your roads?
From the AEGIS e-Journal, Volume 8 Number 10, October 2005 Contributed by Basilio ‘Bob’ Reyes Jr., Executive Protection Officer, ConocoPhillips, Inc.…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 10, October 2005 SpyFinder® - Personal Hidden Camera Locator Apogen Technologies, Inc. $114.99…
Book Review Product ReviewAsset Location and Due Diligence: Be Prepared
From the AEGIS e-Journal, Volume 8 Number 10, October 2005 We have often said in these pages that if you are prepared for natural disaster you will be…
Background Check Due Diligence InvestigationTechnical Issues: Hurricane activity for the next decade
From the AEGIS e-Journal, Volume 8 Number 9, September 2005 If you know anybody who lives in hurricane areas, you know that they have been fleeing…
Security Technology TechnologyReal Stories from the Field: ICE: In Case of Emergency
From the AEGIS e-Journal, Volume 8 Number 9, September 2005 Some time ago we got a call from a friend who does training in hospitals. He told me that a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 9, September 2005 And the Chinese have arrived! We have, in past issues, noted that the foreign press has devoted…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Profiling
From the AEGIS e-Journal, Volume 8 Number 9, September 2005 One of the discouraging things in life is the realization that not everyone is honest. Some…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 9, September 2005 With Winning in Mind Lanny Bassham Mental Management ISBN: 1-885221-47-9 166 pages $12.95…
Book Review Product ReviewAsset Location and Due Diligence: You don’t say…
From the AEGIS e-Journal, Volume 8 Number 9, September 2005 “You have the right to remain silent.” That phrase is familiar to almost everyone – particularly…
Background Check Due Diligence InvestigationTechnical Issues: BlackBerry 7100t GSM worldphone
From the AEGIS e-Journal, Volume 8 Number 8, August 2005 In our constant quest to find adequate GSM handsets for the international business traveler, we…
Security Technology TechnologyReal Stories from the Field: Helpful hints for the occasional traveler
From the AEGIS e-Journal, Volume 8 Number 8, August 2005 Some readers are neither very wealthy nor traveling on their company’s generous dime. If this…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 8, August 2005 OPSEC and the surprise birthday party If you want to see OPSEC in action – and a well-executed…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Secure communications while traveling
From the AEGIS e-Journal, Volume 8 Number 8, August 2005 Secure communications while traveling is not markedly more difficult than communications security…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 8, August 2005 What Clients Love Harry Beckwith Warner Books ISBN: 0-466-52755-6 304 pages $21.95…
Book Review Product ReviewAsset Location and Due Diligence: Keeping the small investor off the net
From the AEGIS e-Journal, Volume 8 Number 8, August 2005 From time to time we get inquiries from people about how to hide their money so it is not visible…
Background Check Due Diligence InvestigationTechnical Issues: Click fraud
From the AEGIS e-Journal, Volume 8 Number 7, July 2005 Advertisers generally hope a banner ad will do one of two things. Ideally, a visitor to a Web site…
Security Technology TechnologyReal Stories from the Field
From the AEGIS e-Journal, Volume 8 Number 7, July 2005 One of the smartest investment bankers we know That would be Fred Newcomb, Sr. – Jr. is real good,…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 7, July 2005 We purchased what? It is estimated that 70% of a modern company’s value lies in its intellectual…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: We are acquiring who?
From the AEGIS e-Journal, Volume 8 Number 7, July 2005 Acquisitions of companies infer the acquisition and responsibility for all of the company’s…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 7, July 2005 The Criminal Records Manual Derek Hinton Facts on Demand Press ISBN: 1-889150-43-6 448 pages $28.95…
Book Review Product ReviewAsset Location and Due Diligence: Yea, fraud!!!
From the AEGIS e-Journal, Volume 8 Number 7, July 2005 We must admit that fraud been very very good to us. If it were not for fraud we would have no work…
Background Check Due Diligence InvestigationTechnical Issues: Planning for plan failure
From the AEGIS e-Journal, Volume 8 Number 6, June 2005 We recently spoke at the CPM 2005 West conference. We arrived at our lecture room a few minutes…
Security Technology TechnologyReal Stories from the Field: Psychological considerations
From the AEGIS e-Journal, Volume 8 Number 6, June 2005 You have prepared for disasters. You are ready for almost everything. You have the data secured,…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Is the
From the AEGIS e-Journal, Volume 8 Number 6, June 2005 US more spy-free than Europe In an article in http://www.agentura.ru/english/Right?id=20050511152800,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Keeping fit
From the AEGIS e-Journal, Volume 8 Number 6, June 2005 Keeping fit is important for a number of reasons, including the fact that you feel better, you…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 6, June 2005 Brute Force: Cracking the Data Encryption Standard Matt Curtin Springer-Verlag ISBN: 0-387-20109-2…
Book Review Product ReviewAsset Location and Due Diligence: “You can’t cheat an honest man…”
From the AEGIS e-Journal, Volume 8 Number 6, June 2005 Most of the best frauds involve two willing parties. The first is the fraudster. The second is the…
Background Check Due Diligence InvestigationTechnical Issues: DR-CAFTA
From the AEGIS e-Journal, Volume 8 Number 5, May 2005 It looks likely that the Dominican Republic-Central America Free Trade Agreement will pass. This will…
Security Technology TechnologyReal Stories from the Field: Caribbean BSAR
From the AEGIS e-Journal, Volume 8 Number 5, May 2005 We at FEEINC were recently retained to perform our Business Security Audit and ReviewSM (BSAR) for an…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 5, May 2005 OPSEC: Don’t be fooled by the name A major marketing problem with OPSEC lies in its full name: OPSEC…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Self-protection leading to arrest
From the AEGIS e-Journal, Volume 8 Number 5, May 2005 Recently a friend of ours, a man of 74 years, came back from a trip to Europe. He lives with his wife…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 5, May 2005 Defensive Use of Firearms Stephen P Wenger Paladin Press ISBN: 978-1-58160-469-6 120 pages $20.00…
Book Review Product ReviewAsset Location and Due Diligence: Checking sources on what you
From the AEGIS e-Journal, Volume 8 Number 5, May 2005 say and read We have, of late, read several opinion pieces that make use of historical references. As…
Background Check Due Diligence InvestigationTechnical Issues: More anti-spyware
From the AEGIS e-Journal, Volume 8 Number 4, April 2005 Recently a colleague received a message from his Norton Anti-Virus software that he had a specific…
Security Technology TechnologyReal Stories from the Field: Online dating scams
From the AEGIS e-Journal, Volume 8 Number 4, April 2005 Recently we were asked to get involved in correspondence with a girl on a cyber dating service. The…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 4, April 2005 OPSEC and embarrassment OPSEC can protect against a wide variety of problems. In general we think of…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Planning for tiger attacks
From the AEGIS e-Journal, Volume 8 Number 4, April 2005 Tigers can be a real threat. They have killed substantial numbers of people over the years.…
Executive Protection Personal Protection SecurityBook and Product Reviews: Buying artwork for the office
From the AEGIS e-Journal, Volume 8 Number 4, April 2005 We were recently asked to recommend places to buy artwork for an office (we know a lot of artists).…
Book Review Product ReviewAsset Location and Due Diligence: D&O lawsuits as a tool
From the AEGIS e-Journal, Volume 8 Number 4, April 2005 Recently the entire board of directors of a professional organization resigned en masse, along with…
Background Check Due Diligence InvestigationTechnical Issues: Diskeeper
From the AEGIS e-Journal, Volume 8 Number 3, March 2005 As computers have become faster and faster, a significant constraint on speed of computer operations…
Security Technology TechnologyReal Stories from the Field: Good ideas, great ideas, bad ideas
From the AEGIS e-Journal, Volume 8 Number 3, March 2005 There is a tendency to forget that there are a lot of good ideas out there, and a lot of different…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: The
From the AEGIS e-Journal, Volume 8 Number 3, March 2005 implication of Sarbanes-Oxley on economic espionage prosecutions In the January issue we discussed…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: The Magnasphere® switch
From the AEGIS e-Journal, Volume 8 Number 3, March 2005 One of the staples of the tools that protect our physical property is the magnetic switch. You see…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 3, March 2005 The Retail Manager’s Guide to Crime and Loss Prevention Liz Martinez Looseleaf Law Publications…
Book Review Product ReviewAsset Location and Due Diligence: Learning from the Oil for Food
From the AEGIS e-Journal, Volume 8 Number 3, March 2005 program and the Development Fund for Iraq When the massive amount of fraud and waste associated with…
Background Check Due Diligence InvestigationTechnical Issues: Standards and non-standard standards
From the AEGIS e-Journal, Volume 8 Number 2, February 2005 In order to facilitate international trade, China is overhauling its national technical standards…
Security Technology TechnologyReal Stories from the Field: We’re not in Kansas any more!
From the AEGIS e-Journal, Volume 8 Number 2, February 2005 The people of China are wonderful and we always enjoy the opportunity to travel to our offices in…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 2, February 2005 Intellectual property in China China has intellectual property laws that have, from time to time,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: China
From the AEGIS e-Journal, Volume 8 Number 2, February 2005 The threat of being kidnapped to any western executive in your charge is very small. The threat…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 2, February 2005 Public Records Online, 5th Edition Sankey and Weber Facts on Demand Press ISBN: 1-889150-42-8 560…
Book Review Product ReviewAsset Location and Due Diligence: Western style v. Chinese style
From the AEGIS e-Journal, Volume 8 Number 2, February 2005 We have often described due diligence as an independent fact finding process to determine who is…
Background Check Due Diligence InvestigationTechnical Issues: The Bat! // AVG (free)
From the AEGIS e-Journal, Volume 8 Number 1, January 2005 The Bat! One of the major sources of viruses is e-mail. Prudence therefore dictates that one give…
Security Technology TechnologyReal Stories from the Field: Religion-related terrorism
From the AEGIS e-Journal, Volume 8 Number 1, January 2005 As noted in the first article, most of what today passes for terrorism is merely an unfortunate…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 8 Number 1, January 2005 Sarbanes-Oxley and shareholder lawsuits The cost to American companies of victimization by…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Evaluating less-than-lethal weapons
From the AEGIS e-Journal, Volume 8 Number 1, January 2005 Those of us who either deal in preventing violence, or who are protected by those who deal in…
Executive Protection Personal Protection SecurityBook and Product Reviews
From the AEGIS e-Journal, Volume 8 Number 1, January 2005 Motorola V180 GSM worldphone http://www.motorola.com/ With the opening of our resident office in…
Book Review Product ReviewAsset Location and Due Diligence: Arbitraging wage rates
From the AEGIS e-Journal, Volume 8 Number 1, January 2005 Those who have worked in materials management have attended a seminar in which the speaker…
Background Check Due Diligence InvestigationTechnical Issues: Caesar’s wife and Caesar’s voting machine
From the AEGIS e-Journal, Volume 7 Number 12, December 2004 In this day and age it is important to understand why it is difficult to write a bug-free…
Security Technology TechnologyReal Stories from the Field: Sexual harassment policy as a tool, II
From the AEGIS e-Journal, Volume 7 Number 12, December 2004 In the January 2003 issue of AEGIS, we wrote about sexual harassment policy as a tool in the…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 12, December 2004 Sarbanes-Oxley, OPSEC, and valuation of intellectual property An OPSEC program can be a big help…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Avoiding frivolous medical lawsuits
From the AEGIS e-Journal, Volume 7 Number 12, December 2004 As anyone who was not in a coma was aware, one of the big talking points of the recent American…
Executive Protection Personal Protection SecurityDue Diligence: Product Recalls
From the AEGIS e-Journal, Volume 7 Number 12, December 2004 Most products made do what they say they are going to do, but some have flaws or defects or are…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 12, December 2004 Second Wave Enterprise Resource Planning Systems Edited by Graeme Shanks, Peter B. Seddon,…
Book Review Product ReviewTechnical Issues: Agnitum Outpost Firewall Pro
From the AEGIS e-Journal, Volume 7 Number 11, November 2004 We have mentioned on many occasions the necessity of having a firewall, particularly if you have…
Security Technology TechnologyReal Stories from the Field: Pepper Sprays: Fourth Amendment to Eighth…
From the AEGIS e-Journal, Volume 7 Number 11, November 2004 Recently we were asked if we might consider being an expert witness in a trial involving police…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 11, November 2004 Sarbanes-Oxley and corporate OPSEC programs The SEC, in a letter dated 5 August 2004, said “the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Flu!
From the AEGIS e-Journal, Volume 7 Number 11, November 2004 We spend a lot of time concerned with protecting from events so unlikely that we will read about…
Executive Protection Personal Protection SecurityDue Diligence: Do Christians suffer more from leprosy than do
From the AEGIS e-Journal, Volume 7 Number 11, November 2004 Muslims and Jews? We in the business world can gain a lot from the study of religion. For…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 11, November 2004 Taking Sex Differences Seriously Steven E. Rhoads Encounter Books ISBN: 1-893554-93-7 240 pages…
Book Review Product ReviewWorth October 2004
Worth-October-2004 Out of Harm's Way Richard Isaacs quoted in the article
InternationalTechnical Issues: Text message delivery
From the AEGIS e-Journal, Volume 7 Number 10, October 2004 Communications can sometimes be a little iffy, as much in the electronic era as it was in the…
Security Technology TechnologyReal Stories from the Field: Shooting the messenger
From the AEGIS e-Journal, Volume 7 Number 10, October 2004 Bad things happen to the best of us, and often for reasons beyond either control or reason. While…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 10, October 2004 Sarbanes-Oxley and OPSEC As regular readers of this journal are aware, loss of critical…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: A novel scam against corporations
From the AEGIS e-Journal, Volume 7 Number 10, October 2004 From time to time we hear of new scams, and like to pass them on. This one came from the FBI.…
Executive Protection Personal Protection SecurityDue Diligence: The Social Security Privacy and Identity Theft
From the AEGIS e-Journal, Volume 7 Number 10, October 2004 Prevention Act of 2004 When looking at any policy or measure five questions need to be asked. 1.…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 10, October 2004 The X-TAG System Worldtrac, LLC http://www.usatrac.com/ 1-888-443-2443 The X-Tag system is…
Book Review Product ReviewTechnical Issues: GSM bands, and why you care
From the AEGIS e-Journal, Volume 7 Number 9, September 2004 For most of the world, GSM is the mobile phone protocol of choice. There are four frequency…
Security Technology TechnologyReal Stories from the Field: Is there a doctor in the house?
From the AEGIS e-Journal, Volume 7 Number 9, September 2004 R.J. told the sheriff that he, R.J., was a union rep, and that the union he represented was…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 9, September 2004 Learning to take candy from babies Learning how to identify and protect critical information –…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Rescue whistles
From the AEGIS e-Journal, Volume 7 Number 9, September 2004 We have a preoccupation – some might call it a mild obsession – with being able to be found when…
Executive Protection Personal Protection SecurityDue Diligence: Avoiding social unrest in new oil producers
From the AEGIS e-Journal, Volume 7 Number 9, September 2004 Most Americans are puzzled by the fact that oil-rich countries could be so poor. By all rational…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 9, September 2004 SpinRite 6.0 Steve Gibson Gibson Research Corporation $89.00 http://www.grc.com/ 1-949-348-7100…
Book Review Product ReviewTechnical Issues: Reading competitors’ e-mail. Legally!
From the AEGIS e-Journal, Volume 7 Number 8, August 2004 The United States District Court for the District of Massachusetts (UNITED STATES OF AMERICA v.…
Security Technology TechnologyReal Stories from the Field: Due diligence in unfamiliar fields
From the AEGIS e-Journal, Volume 7 Number 8, August 2004 How transferable are skills? Nobody is quite sure, which can make for some interesting problems…
Background Check Due Diligence InvestigationOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 8, August 2004 Protecting indicators with offshore companies Most of what is known about offshore financial…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Tracking mobile devices
From the AEGIS e-Journal, Volume 7 Number 8, August 2004 A new service, ChildLocate (http://www.childlocate.co.uk/) is available to allow parents in the UK…
Executive Protection Personal Protection SecurityDue Diligence: Trading identity theft for fraud
From the AEGIS e-Journal, Volume 7 Number 8, August 2004 HR 2971, the Social Security Privacy and Identity Theft Prevention Act of 2004, just passed the…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 8, August 2004 Xcaper® Civilian Smoke Mask Xcaper Industries, LLC $44.95…
Book Review Product ReviewTechnical Issues: Explosives as a tool of cyber-disruption
From the AEGIS e-Journal, Volume 7 Number 7, July 2004 There is a lot of concern these days over protection of our cyber- infrastructure. You can’t read…
Security Technology TechnologyReal Stories from the Field: False alarms as a tool of the bad-guy
From the AEGIS e-Journal, Volume 7 Number 7, July 2004 There are lots of reasons why physical security measures work, and are of great value. And we have…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 7, July 2004 Information protection as a tool for social status Although American businesses lose an estimated…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Ready when you are, C.B….
From the AEGIS e-Journal, Volume 7 Number 7, July 2004 There are a lot of people who have cars pick them up and carry them from place to place. Some of…
Executive Protection Personal Protection SecurityDue Diligence: Background checks of the unseen
From the AEGIS e-Journal, Volume 7 Number 7, July 2004 No matter what your political or philosophical or emotional view of the war in Iraq, in the zero-sum…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 7, July 2004 Travel Sentry™ certified locks http://www.travelsentry.org/ One of the annoyances of modern air…
Book Review Product ReviewTechnical Issues: Bluejacking and bluesnarfing
From the AEGIS e-Journal, Volume 7 Number 6, June 2004 One of the exciting new additions to the world of cellular devices is Bluetooth. Bluetooth-enabled…
Security Technology TechnologyReal Stories from the Field: Competing with ourselves
From the AEGIS e-Journal, Volume 7 Number 6, June 2004 We work largely in areas where we have relatively little competition. If you need financial…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 6, June 2004 Offshore outsourcing as an information radiator In the 60s American programmers earned around $40 an…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Arrival identification
From the AEGIS e-Journal, Volume 7 Number 6, June 2004 When you were a kid your mother told you not to get into cars with strangers. This advice is still…
Executive Protection Personal Protection SecurityDue Diligence: What companies can learn from Abu Ghraib
From the AEGIS e-Journal, Volume 7 Number 6, June 2004 Rumors and complaints had been floating around for at least half a year before the pictures from Abu…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 6, June 2004 KEYController KeySure PO Box 362 Hudson NY 12534-0362 http://www.keysure.net/ 1-518-828-5337 Some…
Book Review Product ReviewTechnical Issues: Communications in a suspicious society
From the AEGIS e-Journal, Volume 7 Number 5, May 2004 Security of communications is a concern in protective services, as in many other areas. As your…
Security Technology TechnologyReal Stories from the Field: But the numbers looked good…
From the AEGIS e-Journal, Volume 7 Number 5, May 2004 A financial investor had interests in a number of restaurants that did very well. But obviously they…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: The
From the AEGIS e-Journal, Volume 7 Number 5, May 2004 National OPSEC Conference and Exhibition The annual national OPSEC security conference and exhibition,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Piracy update
From the AEGIS e-Journal, Volume 7 Number 5, May 2004 It is coming up on vacation time, so let’s talk about the mix of executive protection and sailing. For…
Executive Protection Personal Protection SecurityDue Diligence: New regulations regarding internal controls
From the AEGIS e-Journal, Volume 7 Number 5, May 2004 The SEC is in the process of adopting further rules on accounting and the role accounting firms will…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 5, May 2004 Every once in a while we like to recommend some good books that may not always be on topic – but heck…
Book Review Product ReviewToronto Star - April 4, 2004
Toronto-Star-4-April-2004 Rise of Private-sector soldier Richard Isaacs quoted in article
InternationalTechnical Issues: Children and self-defense
From the AEGIS e-Journal, Volume 7 Number 4, April 2004 At the beginning of February 2004, television viewers in the United States were horrified by the…
Security Technology TechnologyReal Stories from the Field: Lost in cyberspace
From the AEGIS e-Journal, Volume 7 Number 4, April 2004 Literature is filled with stories of letters that go astray, and the ensuing consequences. And…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 4, April 2004 Competitive Intelligence for the small business Large companies have deep product lines and a lot of…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Robbery and assault as a side effect of real
From the AEGIS e-Journal, Volume 7 Number 4, April 2004 estate development As property in Manhattan has grown more expensive, development has moved to the…
Executive Protection Personal Protection SecurityDue Diligence: Faith and fraud
From the AEGIS e-Journal, Volume 7 Number 4, April 2004 According to some, in olden times there was more direct contact with the gods, so religion was less…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 4, April 2004 National Center for Missing and Exploited Children http://www.missingkids.com/ 1-703-274-3900 May…
Book Review Product ReviewTechnical Issues: How AT&T Wireless and Cingular
From the AEGIS e-Journal, Volume 7 Number 3, March 2004 caught the handset manufacturing world with their pants down For those mobile phone users who have…
Security Technology TechnologyReal Stories from the Field: Checking ID
From the AEGIS e-Journal, Volume 7 Number 3, March 2004 It is always difficult to convince people that protective measures need to be taken seriously. This…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 3, March 2004 Camera phones as a tool of information theft Those who read Inside the Tornado: Marketing Strategies…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Dealing with threats that you can’t envision
From the AEGIS e-Journal, Volume 7 Number 3, March 2004 What do natural disasters, anarchists and terrorists, fraudsters and thieves, and religion have in…
Executive Protection Personal Protection SecurityDue Diligence: Why we may not be able to talk to you after you hire us
From the AEGIS e-Journal, Volume 7 Number 3, March 2004 In many cases involving the recovery of missing assets, whether because of fraud, theft, or divorce,…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 3, March 2004 Phone Manager II (for Nokia handsets) Oxygen Software €39 (1 handset), €59 (3), €89 (5), €1599…
Book Review Product ReviewTechnical Issues: A new credit card scam
From the AEGIS e-Journal, Volume 7 Number 2, February 2004 The following came to us through InfraGard via the Atlanta chapter of ASIS. Since it is a…
Security Technology TechnologyReal Stories from the Field: Stupid training tricks: Get out your checkbook
From the AEGIS e-Journal, Volume 7 Number 2, February 2004 Those of you who read ÆGIS regularly know that we are big believers in training. More than that,…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 2, February 2004 Why we manage vulnerability, not risk or threat Someone asked us the other day why we say we…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Stop before you enter
From the AEGIS e-Journal, Volume 7 Number 2, February 2004 Last year someone behind us practically knocked this writer over when we stopped before entering…
Executive Protection Personal Protection SecurityDue Diligence: Small frauds
From the AEGIS e-Journal, Volume 7 Number 2, February 2004 We recently got an inquiry about someone who had invested $17,000 of her own money, and $23,000…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 2, February 2004 Motorola V600 quad-band handset http://commerce.motorola.com/consumer/QWhtml/m_v600.html Motorola…
Book Review Product ReviewTechnical Issues: Why you soon may be able to get an encrypted
From the AEGIS e-Journal, Volume 7 Number 1, January 2004 cell phone for under $2,500 Encryption of telephone calls is a funny area, because there is a very…
Security Technology TechnologyReal Stories from the Field: Is your anonymous proxy server
From the AEGIS e-Journal, Volume 7 Number 1, January 2004 anonymous? We have in the past (ÆGIS November 2002, December 2002, July 2003) discussed use of…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 1, January 2004 Why fraud feasors do not need to use OPSEC to protect themselves from individual victims Fraud is…
Competitive Intelligence Corporate Espionage OPSECMergers and Acquisitions - January 2004
Mergers-Acquisitions-January-2004 A Field Day for Spys While A Deal Advances By Richard Isaacs
Compliance Due DiligenceExecutive Protection: How fire drills can save your life,
From the AEGIS e-Journal, Volume 7 Number 1, January 2004 and why you can’t do them One of the mistakes frequently made in all areas of selection is to be…
Executive Protection Personal Protection SecurityDue Diligence: Fraudsters and your ideal best friend
From the AEGIS e-Journal, Volume 7 Number 1, January 2004 Imagine that you could invent your own best friend. What qualities would you like in them? No…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 1, January 2004 InfraGard http://www.infragard.net/ Ever wonder how your company can be working closer with the…
Book Review Product ReviewTechnical Issues: Choosing the appropriate PR firm
From the AEGIS e-Journal, Volume 6 Number 12, December 2003 Public relations firms serve a number of purposes, the most obvious of which is getting you…
Security Technology TechnologyReal Stories from the Field: California forest fires
From the AEGIS e-Journal, Volume 6 Number 12, December 2003 This October California suffered two major forest fires. The two fires started quite far from…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 12, December 2003 Negligent action lawsuits As we have often mentioned in these pages, economic espionage is very…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Alternative travel issues
From the AEGIS e-Journal, Volume 6 Number 12, December 2003 There are many people now unwilling to fly on commercial airliners. There are various reasons…
Executive Protection Personal Protection SecurityDue Diligence: Fleecing the foreigners
From the AEGIS e-Journal, Volume 6 Number 12, December 2003 A lot of people think of due diligence as something that must be done in large business deals,…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 12, December 2003 Business Valuation Blue Book Chad Simmons Facts On Demand ISBN: 1-889150-32-0 280 pages $24.95…
Book Review Product ReviewUSA Today - November 7, 2003
USA Today - November 7, 2003 USA-Today-7-November-2003 Is wireless world a secure one? Richard Isaacs quoted in article
Due Diligence SecurityTechnical Issues: When everything goes wrong, asset recovery
From the AEGIS e-Journal, Volume 6 Number 11, November 2003 A bank cannot make 100% of its investment decisions correctly, unless it makes no decision at…
Security Technology TechnologyReal Stories from the Field: Going the extra mile in trust transactions
From the AEGIS e-Journal, Volume 6 Number 11, November 2003 We were recently involved in a transaction where the government of a large country wanted to buy…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 11, November 2003 Protecting customer lists in private banks and trusts The average cost of a single incident of…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: On the invulnerability of traveling bankers
From the AEGIS e-Journal, Volume 6 Number 11, November 2003 A banker friend of ours recently mentioned that he was going to Mexico City. Mexico City is a…
Executive Protection Personal Protection SecurityDue Diligence: Due diligence for profit in private banks and trusts
From the AEGIS e-Journal, Volume 6 Number 11, November 2003 Under the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 11, November 2003 Critical Issues in International Financial Reform Albert Berry and Gustavo Indart. Transaction…
Book Review Product ReviewTechnical Issues: Mobile phones for a blackout, or a working
From the AEGIS e-Journal, Volume 6 Number 10, October 2003 weekend abroad Those of us who were in New York City for the August blackout were delighted to…
Security Technology TechnologyReal Stories from the Field: Being polite when the alternative will
From the AEGIS e-Journal, Volume 6 Number 10, October 2003 make things worse We all occasionally come up against people in positions of authority who are…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 10, October 2003 Active versus passive adversaries While active adversaries – folks actively trying to get…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Personal locator beacons
From the AEGIS e-Journal, Volume 6 Number 10, October 2003 Occasionally we end up in places where we might have a life-threatening problem and really need…
Executive Protection Personal Protection SecurityDue Diligence: You can fool some of the people all of the time,
From the AEGIS e-Journal, Volume 6 Number 10, October 2003 which is enough to make a very good living… In order for fraud to be successful, you need two…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 10, October 2003 Sticky Fingers: Managing the Global Risk of Economic Espionage Steven Fink Dearborn Trade…
Book Review Product ReviewTechnical Issues: Stealing your secrets: Cheap and easy…
From the AEGIS e-Journal, Volume 6 Number 9, September 2003 In many large companies roughly 70% of the value of the company lies in its intellectual…
Security Technology TechnologyReal Stories from the Field: Without trust there can be no betrayal
From the AEGIS e-Journal, Volume 6 Number 9, September 2003 Some time ago we had the chance to speak with a man who for many years had shared an office with…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 9, September 2003 The economics of economic espionage Imagine for a moment that your company is developing a new…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Increased police use of Tasers™
From the AEGIS e-Journal, Volume 6 Number 9, September 2003 We read an article an article entitled Police seek ways to avoid firing guns in a recent issue…
Executive Protection Personal Protection SecurityDue Diligence: Picking up the pieces
From the AEGIS e-Journal, Volume 6 Number 9, September 2003 In an excellent article in Chief Executive Magazine…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 9, September 2003 Beyond Fear Bruce Schneier Copernicus Books ISBN: 0-387-02620-7 295 pages $25.00…
Book Review Product ReviewTechnical Issues: Gun locks and “smart” guns
From the AEGIS e-Journal, Volume 6 Number 8, August 2003 According to the Centers for Disease Control, roughly 13,000 American children die each year. Of…
Security Technology TechnologyReal Stories from the Field: When the cure turns out to be worse
From the AEGIS e-Journal, Volume 6 Number 8, August 2003 than the disease Junk e-mail is a serious problem with which everyone is grappling. As an example,…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 8, August 2003 Connecting the dots We recently attended a dinner party where people were discussing intelligence…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: The protective specialist as personal trainer
From the AEGIS e-Journal, Volume 6 Number 8, August 2003 Protective specialists perform a number of services. In the high-risk areas in which LUBRINCO does…
Executive Protection Personal Protection SecurityDue Diligence: Property ownership by the non-rich
From the AEGIS e-Journal, Volume 6 Number 8, August 2003 in developing countries The West has a highly developed sense of commerce and property. The British…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 8, August 2003 The Quiet Threat Ronald L. Mendell Charles C Thomas Publisher ISBN: 0-398-07389-9 208 pages $49.95…
Book Review Product ReviewTechnical Issues: Protecting home broadband connections
From the AEGIS e-Journal, Volume 6 Number 7, July 2003 Broadband connections are very good for the user, and a definite improvement from dial-up…
Security Technology TechnologyReal Stories from the Field: Deciding whom to stiff
From the AEGIS e-Journal, Volume 6 Number 7, July 2003 Playing hardball can no doubt have a place in business, but it is important to be sure that everyone…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 7, July 2003 Identifying the problem before you make drastic social changes to solve it Back in the late 1950s,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Tips for U.S. owner-drivers on being stopped
From the AEGIS e-Journal, Volume 6 Number 7, July 2003 by the police If you are stopped by the police while driving you should, in general, pull over, turn…
Executive Protection Personal Protection SecurityDue Diligence: The implications of hiring and firing
From the AEGIS e-Journal, Volume 6 Number 7, July 2003 In the last few weeks we have come across several people who were let go for what appeared to be no…
Background Check Due Diligence InvestigationChief Executive Magazine - July 2003
Chief-Executive-July-2003 Picking Up The Pieces. L. Burke Files quoted in article
Compliance Due DiligenceBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 7, July 2003 The Crooked Ladder: Gangsters, Ethnicity, and the American Dream James M. O’Kane Transaction…
Book Review Product ReviewTechnical Issues: Speech recording and transcription - Towards
From the AEGIS e-Journal, Volume 6 Number 6, June 2003 increased and smarter deployment Contributed by Private Transcription Solutions (PrivaTrans)…
Security Technology TechnologyReal Stories from the Field: Cognitive dissonance theory and the
From the AEGIS e-Journal, Volume 6 Number 6, June 2003 recovery of stolen assets The LUBRINCO Group has been quite successful in aiding in the location and…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 6, June 2003 How attractive are you? If you habitually spend time with models, dancers, singers, and thespians,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: They’ve got to get you there safely and on
From the AEGIS e-Journal, Volume 6 Number 6, June 2003 time, again and again Contributed by Basilio Bob Reyes Jr., Executive Protection Officer and Security…
Executive Protection Personal Protection SecurityDue Diligence: Why it is hard to sue big companies and win
From the AEGIS e-Journal, Volume 6 Number 6, June 2003 There are companies that spend a lot of money on attorneys. When this is the case, the practice is…
Background Check Due Diligence InvestigationBook and Product Reviews -- Why we aren’t reviewing encrypted
From the AEGIS e-Journal, Volume 6 Number 6, June 2003 mobile phones As our readers know, we consider the safety of information to be very important. You…
Book Review Product ReviewTechnical Issues: MailWasher Pro Version 3.0
From the AEGIS e-Journal, Volume 6 Number 5, May 2003 We don’t generally re-discuss products we have reviewed. But the release of the commercial version of…
Security Technology TechnologyReal Stories from the Field: Wild burros as tools of theft
From the AEGIS e-Journal, Volume 6 Number 5, May 2003 We recently heard of someone who, while helping a friend move things in his garage, came across a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 5, May 2003 Should large corporations care about OPSEC? We at The LUBRINCO Group tend to start our associations…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Shifting mores, sexual harassment, insults,
From the AEGIS e-Journal, Volume 6 Number 5, May 2003 and knowing when to change Our first experience with the shifting relationship between men and women…
Executive Protection Personal Protection SecurityDue Diligence: Using cultural anthropologists in business deals
From the AEGIS e-Journal, Volume 6 Number 5, May 2003 Many years ago this editor’s father, Yellow Fox, was involved in setting up a potential business…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 5, May 2003 2003 Local Court & County Record Retrievers BRB Publications ISBN 1-879792-71-0 600 pages $39.95…
Book Review Product ReviewTechnical Issues: Bomb threat checklist
From the AEGIS e-Journal, Volume 6 Number 4, April 2003 Bomb threats can happen at any time. When a bomb threat is received you need to get as much…
Security Technology TechnologyReal Stories from the Field: Why we don’t have an office there
From the AEGIS e-Journal, Volume 6 Number 4, April 2003 Someone recently asked why it was that, as The LUBRINCO Group got larger, the number of offices we…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 4, April 2003 National Operations Security Conference & Exhibition The annual national OPSEC security conference…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: On the safety of combat Journalists
From the AEGIS e-Journal, Volume 6 Number 4, April 2003 Contributed by Terry Phillips (newsman@ix.netcom.com). Contributed articles do not necessarily…
Executive Protection Personal Protection SecurityDue Diligence: Investment issues
From the AEGIS e-Journal, Volume 6 Number 4, April 2003 Funding illegal acts When you make an investment, you need to understand the underlying philosophy…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 4, April 2003 Millionaires’ Selection A resource of companies from Art to Yacht http://www.mselection.com/…
Book Review Product ReviewTechnical Issues: Backing up encryption keys
From the AEGIS e-Journal, Volume 6 Number 3, March 2003 and remembering pass phrases Encryption is increasingly important, and there are many excellent…
Security Technology TechnologyReal Stories from the Field: TriWest Health Care Alliance Corp.
From the AEGIS e-Journal, Volume 6 Number 3, March 2003 The Department of Defense recently announced the theft of a computer from the TriWest Health Care…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 3, March 2003 Why we really need to know who your adversaries are… One of the discouraging things we see is the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: We are going where?
From the AEGIS e-Journal, Volume 6 Number 3, March 2003 If your company has people or property throughout the world, or does business throughout the world,…
Executive Protection Personal Protection SecurityDue Diligence: Policy evaluation
From the AEGIS e-Journal, Volume 6 Number 3, March 2003 One of our clients runs a very successful consulting firm. The firm has a central office, but…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 3, March 2003 Public Records Online, 4th Edition Michael L. Sankey and Peter J. Weber ISBN: 1-889150-37-1 480…
Book Review Product ReviewTechnical Issues: DUI / DWI: Unintended consequences
From the AEGIS e-Journal, Volume 6 Number 2, February 2003 Contributed by Edward N. Conter, III Esq. (E34mec@aol.com). Contributed articles do not…
Security Technology TechnologyReal Stories from the Field: German companies as a fruitful
From the AEGIS e-Journal, Volume 6 Number 2, February 2003 ground for spies According to articles in the German press, the German National Criminal Police…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 2, February 2003 OPSEC and the law of trade secrets Both federal and state authorities have recognized the need…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Smuggling and theft in air travel
From the AEGIS e-Journal, Volume 6 Number 2, February 2003 As most travelers now know, you are no longer allowed to lock you luggage when traveling by air.…
Executive Protection Personal Protection SecurityDue Diligence: Scholarship and journalism
From the AEGIS e-Journal, Volume 6 Number 2, February 2003 Due diligence is the verification of representations and claims made by one party to another. It…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 2, February 2003 Smith & Wesson First Response knife Smith & Wesson ID #: 195190000 $59.95 http://shopping.smith-…
Book Review Product ReviewTechnical Issues: Why you or your staff need to take action even
From the AEGIS e-Journal, Volume 6 Number 1, January 2003 though you believe your IT staff already deals with these problems When you read about viruses and…
Security Technology TechnologyReal Stories from the Field: The “Vail Letter”, FTC, FRCA, and
From the AEGIS e-Journal, Volume 6 Number 1, January 2003 Background Checks Attorney Judy Vail wrote to the Federal Trade Commission in April 1999 asking…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 6 Number 1, January 2003 First mail and newspapers, then voicemail, now e-mail as an indicator We have spoken in the past…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Sexual harassment policy as a tool
From the AEGIS e-Journal, Volume 6 Number 1, January 2003 Protection against sexual harassment is a good thing, as is protection against a variety of other…
Executive Protection Personal Protection SecurityDue Diligence: Why our feet get muddy exercising financial due diligence
From the AEGIS e-Journal, Volume 6 Number 1, January 2003 Some time ago I got a call from a friend who is an Emmy award-winning documentary film editor and…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 6 Number 1, January 2003 Philosophical Foundations of Leadership David Cawthon ISBN 0-7658-0125-6 114 pages $29.95…
Book Review Product ReviewTechnical Issues: Personal computer invisibility
From the AEGIS e-Journal, December 2002 In a corporation there are two sources of attack on computers. The first is internal and the second is external. At…
Security Technology TechnologyReal Stories from the Field: In Veritas, vino
From the AEGIS e-Journal, December 2002 Contributed by Erik Sherman. (ebs@eriksherman.com). Contributed articles do not necessarily reflect the viewpoint of…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, December 2002 On the examination of hard drives: Looking in the wrong direction We recently got an e-mail asking if we either…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: When the risk exceeds the money
From the AEGIS e-Journal, December 2002 A few months ago we had a client who wanted to go to Rwanda, which, because of its recent, but nominally-ended civil…
Executive Protection Personal Protection SecurityDue Diligence: Know Your Customer (KYC) and Anti-Money
From the AEGIS e-Journal, December 2002 Laundering (AML) regulations: Our comments! The much-discussed Patriot Act, that was recently-passed with little…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, December 2002 The 12th Annual Anti-Money Laundering Audit and Compliance Forum Institute for International Research…
Book Review Product ReviewTechnical Issues: Know your sender, know your caller, and know
From the AEGIS e-Journal, Volume 5 Number 11, November 2002 that they know you Who are you? We have recently begun receiving spam e-mail from – of all…
Security Technology TechnologyReal Stories from the Field: Warning signs
From the AEGIS e-Journal, Volume 5 Number 11, November 2002 As part of our ongoing effort to help clients identify and deal with risk, we have been working…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 11, November 2002 OPSEC: Operations or security? The identification and protection of critical but not…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: John Wayne as a role model, or how to die
From the AEGIS e-Journal, Volume 5 Number 11, November 2002 sooner than you should We were recently asked by an executive about training in defensive…
Executive Protection Personal Protection SecurityDue Diligence: Assessing know-your-customer vulnerability
From the AEGIS e-Journal, Volume 5 Number 11, November 2002 There has been some concern on the part of both financial institutions and financial…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 11, November 2002 Find It Online 3rd Edition Alan M. Schlein Facts On Demand Press ISBN: 1-889150-29-0 564 pages…
Book Review Product ReviewTechnical Issues: GSM handsets for international use
From the AEGIS e-Journal, Volume 5 Number 10, October 2002 by US business travelers Since we will be discussing international roaming on mobile handsets in…
Security Technology TechnologyReal Stories from the Field: Saychass
From the AEGIS e-Journal, Volume 5 Number 10, October 2002 For those who do not speak Russian, saychass literally means “now.” It is sort of like the…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 10, October 2002 OPSEC as synonym for vulnerability management Risk management is often more poorly understood by…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: When not to doze
From the AEGIS e-Journal, Volume 5 Number 10, October 2002 It is not uncommon for people being driven to and from work to either doze off or work. Since…
Executive Protection Personal Protection SecurityDue Diligence: Why you don’t need to learn Chinese any more
From the AEGIS e-Journal, Volume 5 Number 10, October 2002 than you needed to learn Russian If you attend a conference of intelligence professionals, you…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 10, October 2002 International GSM roaming for US business travelers In an attempt to get a feel for what was…
Book Review Product ReviewTechnical Issues: Free software
From the AEGIS e-Journal, Volume 5 Number 9, September 2002 Downloading free software off the Internet is much like kissing the boy or girl that everyone…
Security Technology TechnologyReal Stories from the Field: Seguridad de la cadena logística de
From the AEGIS e-Journal, Volume 5 Number 9, September 2002 distribución física en Colombia: Caso Puerto de Buenaventura (El Proyecto Triada) Contributed by…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 9, September 2002 Threat assessment, vulnerability analysis, or risk assessment: What do you need before you can…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: The new case for corporate aircraft
From the AEGIS e-Journal, Volume 5 Number 9, September 2002 A number of high-level security people we know are no longer willing to travel on commercial…
Executive Protection Personal Protection SecurityDue Diligence: Good name, bad family
From the AEGIS e-Journal, Volume 5 Number 9, September 2002 In September 2001, a group of investors with whom we deal were approached by a Chuck Sullivan, a…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 9, September 2002 WorldCompliance.com http://www.worldcompliance.com/ Terrorism and the Patriot Act got you down?…
Book Review Product ReviewTechnical Issues: Keeping the Deus out of the Machina
From the AEGIS e-Journal, Volume 5 Number 8, August 2002 There is a tendency in today’s world to substitute technology for common sense, and assume that…
Security Technology TechnologyReal Stories from the Field: Tipsy hotel guests, forceful security
From the AEGIS e-Journal, Volume 5 Number 8, August 2002 A female advertising executive by the name of Anna and her boyfriend, Aaron, were entertaining a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 8, August 2002 Who is that masked invoice? The work that we do is generally very confidential. Indeed, we are so…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection, and whom do you know?
From the AEGIS e-Journal, Volume 5 Number 8, August 2002 Since a good portion of our work is high-risk protective services, we work with a lot of protective…
Executive Protection Personal Protection SecurityDue Diligence: Why we sometimes recommend against insurance
From the AEGIS e-Journal, Volume 5 Number 8, August 2002 One of the services we perform is the occasional transport of people with things that are compact…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 8, August 2002 Sprint PCS Wireless Web Modem (Aircard 510) (Type II PCMCIA Card) Sprint PCS…
Book Review Product ReviewTechnical Issues: On arming pilots
From the AEGIS e-Journal, Volume 5 Number 7, July 2002 The arming of American commercial pilots has an interesting history. An FAA rule was adopted in the…
Security Technology TechnologyReal Stories from the Field: How terrorism works,
From the AEGIS e-Journal, Volume 5 Number 7, July 2002 and what we should (and shouldn’t) do about it Terrorism is very much on everyone’s mind these days.…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 7, July 2002 Spooks in the rag trade One industry that needs to deal with economic espionage is the fashion…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: What constitutes suspicious behavior?
From the AEGIS e-Journal, Volume 5 Number 7, July 2002 And what do you do about it? One of the things that we have puzzled about recently is the instruction…
Executive Protection Personal Protection SecurityDue Diligence: Beware of outgoing mail
From the AEGIS e-Journal, Volume 5 Number 7, July 2002 When most of us think of criminals using the postal system, we generally think of incoming mail being…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 7, July 2002 Voicestream G100 iStream PC Card (Type II PC Card) and GPRS Service Voicestream Wireless…
Book Review Product ReviewTechnical Issues: Why you should bring your own driver overseas
From the AEGIS e-Journal, Volume 5 Number 6, June 2002 If you work abroad you may well be working in an area of higher or high risk, and certain security…
Security Technology TechnologyReal Stories from the Field: HIPAA compliance in health care
From the AEGIS e-Journal, Volume 5 Number 6, June 2002 HIPAA contained a provision that gave Congress until 21August 1999, to pass comprehensive privacy…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 6, June 2002 Loose lips We were recently asked to gather some information on a company that had taken delivery of…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Too much, already…
From the AEGIS e-Journal, Volume 5 Number 6, June 2002 A small but very prestigious law firm in Los angles received several threats against its employees.…
Executive Protection Personal Protection SecurityDue Diligence: Terrorism and insurance
From the AEGIS e-Journal, Volume 5 Number 6, June 2002 Insurance after 9-11 The US had been a virtual island in the sea of the world’s political attacks up…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 6, June 2002 Symantec Security Response - Virus Definitions Download Page Symantec Norton AntiVirus…
Book Review Product ReviewTechnical Issues: Killing magnetic media
From the AEGIS e-Journal, Volume 5 Number 5, May 2002 We are given to understand that the USPS is using devices to irradiate mail to destroy any pathogens…
Security Technology TechnologyReal Stories from the Field: Who are the bad guys?
From the AEGIS e-Journal, Volume 5 Number 5, May 2002 It is always a good idea to check documentation, and birth certificates are a generally accepted form…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 5, May 2002 Who are the bad guys? An increasingly significant part of our casework is in the area of OPSEC within…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Who are the bad guys?
From the AEGIS e-Journal, Volume 5 Number 5, May 2002 Most of our clients – indeed, most people, independent of their wealth, position, or celebrity – face…
Executive Protection Personal Protection SecurityDue Diligence: Could Enron have been prevented?
From the AEGIS e-Journal, Volume 5 Number 5, May 2002 As risk managers we deal with problems that run the gamut from access control to the complex…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 5, May 2002 2002 Local Court and County Record Retrievers BRB Publications, Inc., ISBN#: 1-879792-67-2 600 pages…
Book Review Product ReviewTechnical Issues: A straightforward approach to getting around
From the AEGIS e-Journal, Volume 5 Number 4, April 2002 European privacy laws in prospective-employee background checks In the wake of September 11th we are…
Security Technology TechnologyReal Stories from the Field: IRS e-mail audit scam
From the AEGIS e-Journal, Volume 5 Number 4, April 2002 The Michigan Department of Treasury recently received an alert from the Internal Revenue Service…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 4, April 2002 Outsourcing executive intelligence gathering When we think of intelligence gathering, we often…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: How safe is your facility from attack? And
From the AEGIS e-Journal, Volume 5 Number 4, April 2002 should you care? Ever wonder, as a senior executive, how safe your enterprise is from an assault in…
Executive Protection Personal Protection SecurityDue Diligence: Anthrax or flu: Against which should you protect?
From the AEGIS e-Journal, Volume 5 Number 4, April 2002 We recently spoke to someone whose company had rebuilt its mailroom and put in procedures and…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 4, April 2002 PC Phone Home $29 for individual copy. Enterprise version available. Freeware version (not…
Book Review Product ReviewWired News - March 11, 2002
Wired-News-11-March-2002 Dot's All You Need For Security L. Burke Files quoted in the article
Due Diligence SecurityTechnical Issues: A fresh approach to network protection
From the AEGIS e-Journal, Volume 5 Number 3, March 2002 Contributed by Joe Krull, CPP, VP, Security, Vsecure Technologies (US) (joek@v-secure.com).…
Security Technology TechnologyReal Stories from the Field: Why many vulnerability management
From the AEGIS e-Journal, Volume 5 Number 3, March 2002 functions are handled by finance or corporate, and not security We work extensively with the world…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 3, March 2002 The National OPSEC Conference and Exhibition This year’s National OPSEC Conference and Exhibition…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Mark Steyn: In the absence of guns
From the AEGIS e-Journal, Volume 5 Number 3, March 2002 When you think of places where you need protective services, you tend to think of places like…
Executive Protection Personal Protection SecurityDue Diligence: On not punishing those who make reasonable
From the AEGIS e-Journal, Volume 5 Number 3, March 2002 decisions that turn out to be wrong Sometimes, after an analysis of the facts, people make…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 3, March 2002 25 Essential Lessons for Employee Management Dennis L. DeMay Facts On Demand Press,…
Book Review Product ReviewTechnical Issues: Stealing from debit cards
From the AEGIS e-Journal, Volume 5 Number 2, February 2002 In a sure sign that identity thieves are developing more sophisticated techniques, dozens of…
Security Technology TechnologyReal Stories from the Field: A field audit
From the AEGIS e-Journal, Volume 5 Number 2, February 2002 In the 1983 film Superman III, a company discovers that money is being cleverly stolen, and…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 2, February 2002 Why you should hire us to do an OPSEC audit, even though you are bigger than we are I recently…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Counter-surveillance as an alternative to protection
From the AEGIS e-Journal, Volume 5 Number 2, February 2002 On a recent trip to Bogota I met with a man who no longer made use of protective agents. His…
Executive Protection Personal Protection SecurityDue Diligence: Cooperative marketing fraud
From the AEGIS e-Journal, Volume 5 Number 2, February 2002 We never met a fraud we didn’t like. This one was not exceptional, but still sort of cute. A…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 2, February 2002 Practical Handbook for Private Investigations Rory J. McMahon CRC Press http://www.crcpress.com/…
Book Review Product ReviewTechnical Issues: The 13th annual survey of salaries and bonuses
From the AEGIS e-Journal, Volume 5 Number 1, January 2002 in the security/loss prevention field Contributed by Dr. Steven Langer, President, Abbott, Langer…
Security Technology TechnologyReal Stories from the Field: National ID Cards
From the AEGIS e-Journal, Volume 5 Number 1, January 2002 Reprinted from the 15 December 2001 CRYPTO-GRAM (http://www.counterpane.com/crypto- gram.html)…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 5 Number 1, January 2002 The prospective-employee lie A pharmacy conglomerate had plans to expand. They specialized in…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Protecting the fast-living
From the AEGIS e-Journal, Volume 5 Number 1, January 2002 Some subjects being protected can be a bit more difficult to protect than others. A long-time…
Executive Protection Personal Protection SecurityDue Diligence: The press and the police
From the AEGIS e-Journal, Volume 5 Number 1, January 2002 Contributed by journalist Terry Phillips (newsman@ix.netcom.com). Contributed articles do not…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 5 Number 1, January 2002 Marquis Private Jet Card Marquis Jet Partners, Inc. http://www.marquisjet.com/ 1-866-538-1400…
Book Review Product ReviewTechnical Issues: The twenty most critical internet security
From the AEGIS e-Journal, Volume 4 Number 12, December 2001 vulnerabilities: The experts’ consensus Last year we listed the SANS Institute list of the ten…
Security Technology TechnologyReal Stories from the Field: Unprofessional practices,
From the AEGIS e-Journal, Volume 4 Number 12, December 2001 unprofessional behavior Some time ago we ate in a restaurant that had bad service. One customer…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Using
From the AEGIS e-Journal, Volume 4 Number 12, December 2001 outside sources to help establish an OPSEC program There has been a lot of talk (including…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: The real deal about nuclear, chemical, and
From the AEGIS e-Journal, Volume 4 Number 12, December 2001 biological warfare Contributed by Red Thomas (REDNAGGIE@aol.com). Contributed articles do not…
Executive Protection Personal Protection SecurityDue Diligence: Workplace violence is a serious problem
From the AEGIS e-Journal, Volume 4 Number 12, December 2001 Contributed by Jay Crawford, CPP, http://home.switchboard.com/jbcrawfordCPP…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 12, December 2001 CopyTele DCS-1200 and USS-900 CopyTele, Inc. 900 Walt Whitman Road Melville, NY 11747 Tel:…
Book Review Product ReviewTechnical Issues: The New Euro
From the AEGIS e-Journal, Volume 4 Number 11, November 2001 It has been reported here in the e-journal as well as in other publications that, with the…
Security Technology TechnologyReal Stories from the Field: Hire in haste, repent in receivership
From the AEGIS e-Journal, Volume 4 Number 11, November 2001 In a place as ordered and orderly as Germany, the concept of background checks on employees or…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 11, November 2001 Giving away the store In the August 2001 issue of ÆGIS we discussed a case of moral outrage…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: The high cost of misdirected airport security
From the AEGIS e-Journal, Volume 4 Number 11, November 2001 (and why we no longer need sky marshals) We often see problems where people fail to take any…
Executive Protection Personal Protection SecurityDue Diligence: Where best to invest your scarce protective dollars
From the AEGIS e-Journal, Volume 4 Number 11, November 2001 In these interesting times there is some pressure within corporations to do something about…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 11, November 2001 Online Resource Guide for Law Enforcement Tim Dees Prentice Hall ISBN 0-13-018685-6…
Book Review Product ReviewTechnical Issues: Fake financial documents
From the AEGIS e-Journal, Volume 4 Number 10, October 2001 ICC’s Commercial Crime Services announced the recent closure of an online banking fraud involving…
Security Technology TechnologyReal Stories from the Field: Pirates
From the AEGIS e-Journal, Volume 4 Number 10, October 2001 Pirate attacks rose last year by 57% compared with 1999 figures and were nearly four and half…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 10, October 2001 Virtual company Edward and Stuart were sophisticated international businessmen, or at least they…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Facing airline hijackers
From the AEGIS e-Journal, Volume 4 Number 10, October 2001 Contributed by Shane Steinkamp, Steinkamp Systems (shane@theplacewithnoname.com). Contributed…
Executive Protection Personal Protection SecurityDue Diligence: Online banking
From the AEGIS e-Journal, Volume 4 Number 10, October 2001 Internet users should always think twice before responding to e-mail requests for their personal…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 10, October 2001 ESSEX Victim Rescue Unit (VRU) ESSEX PB&R $375 (10 year service life) 1-618-659-9070…
Book Review Product ReviewTechnical Issues: Fundamentalist religions, and solutions that are
From the AEGIS e-Journal, Volume 4 Number 9, September 2001 worse than the problems Most of us find it difficult to understand the mentality of…
Security Technology TechnologyReal Stories from the Field: United Flight 93
From the AEGIS e-Journal, Volume 4 Number 9, September 2001 At 8:01 A.M. on 11 September, United Flight 93 departed from Newark for San Francisco with 38…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 9, September 2001 Exposure during times of crisis Human tragedy brings out the best and the worst in people, and…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: When violence may be the better choice
From the AEGIS e-Journal, Volume 4 Number 9, September 2001 The official view has increasingly been that it is both inappropriate and unwise for a private…
Executive Protection Personal Protection SecurityDue Diligence: Crisis management audits/disaster recovery audits
From the AEGIS e-Journal, Volume 4 Number 9, September 2001 Looking out our window at the cloud of smoke coming from the empty space where we saw the World…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 9, September 2001 A Guide to Executive Protection Nick Nicholson Perpetuity Press, ISBN 1899287 59 0 80 pages…
Book Review Product ReviewTechnical Issues: Technology Down on the farm
From the AEGIS e-Journal, Volume 4 Number 8, August 2001 It is difficult to imagine a connection between farming and the cloak-and- dagger activities of the…
Security Technology TechnologyReal Stories from the Field: Illegal guns
From the AEGIS e-Journal, Volume 4 Number 8, August 2001 There are three subjects that we try to avoid discussing, because they traditionally pit a moral…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: The
From the AEGIS e-Journal, Volume 4 Number 8, August 2001 P&G/Unilever caper When something bad has happened, it is never appropriate to blame the victim.…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Vetting luggage on corporate jets
From the AEGIS e-Journal, Volume 4 Number 8, August 2001 Security on private aircraft is frequently relatively low on the food chain. While we are often…
Executive Protection Personal Protection SecurityDue Diligence: Residential and small-commercial construction
From the AEGIS e-Journal, Volume 4 Number 8, August 2001 Design and construction errors are not uncommon. In particular, building materials and practices…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 8, August 2001 The Reid Technique of Interviewing and Interrogation® The Advanced Reid Technique® Program John E.…
Book Review Product ReviewTechnical Issues: Wireless Security
From the AEGIS e-Journal, Volume 4 Number 7, July 2001 When it comes to wireless surveillance, the federal government has some really neat tools. The FBI…
Security Technology TechnologyReal Stories from the Field: Sticky fingers and stolen code
From the AEGIS e-Journal, Volume 4 Number 7, July 2001 Six people have been sentenced for the theft by Avanti employees of code from Cadence Design Systems…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 7, July 2001 Smile and Dial We recently did the research for a potential class action suit against a major…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Tracking unexpected visitors
From the AEGIS e-Journal, Volume 4 Number 7, July 2001 Most protective work is a mixture of facilitation, preventing accidents from happening, and dealing…
Executive Protection Personal Protection SecurityDue Diligence: The new Euro: A counterfeiter’s dream
From the AEGIS e-Journal, Volume 4 Number 7, July 2001 Currently, the most counterfeited bill is the US $100. This is because it is a world-wide, easily…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 7, July 2001 The National Directory of Public Record Vendors BRB Publications, Inc., ISBN#: 1-879792-63-X $59.50…
Book Review Product ReviewTechnical Issues: The cost of power theft
From the AEGIS e-Journal, Volume 4 Number 6, June 2001 More than 100 years have passed since Edison introduced the elements of electrical service. It is…
Security Technology TechnologyReal Stories from the Field: Pay us now, pay us later, pay
From the AEGIS e-Journal, Volume 4 Number 6, June 2001 somebody else later still…. Some time ago we had a client who had a large number of laptops stolen…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 6, June 2001 Secondary indicators It is interesting to note that indicators of behavior are very common, and that…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Blood supplies on the hoof
From the AEGIS e-Journal, Volume 4 Number 6, June 2001 While the movies may make kidnapping and assassination the primary threats in protective services, we…
Executive Protection Personal Protection SecurityDue Diligence: Obligations to women
From the AEGIS e-Journal, Volume 4 Number 6, June 2001 There are a number of areas in which we need to exercise due diligence to ensure that some of the…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 6, June 2001 EVAC•U8® Emergency Escape Smoke Hood Brookdale International Systems Retail price $69.95 (we bought 2…
Book Review Product ReviewTechnical Issues: Worms and other computer problems
From the AEGIS e-Journal, Volume 4 Number 5, May 2001 We have someone close to us who smokes cigarettes and doesn’t wear a seatbelt. At some point he is…
Security Technology TechnologyReal Stories from the Field: Wireless network party lines
From the AEGIS e-Journal, Volume 4 Number 5, May 2001 Some years ago a friend had his telephone line crossed with that of the Brooklyn DA, turning it into a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 5, May 2001 Thinking about OPSEC audits There are four reasons (we are not talking of statutory requirements, but,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Family help abroad
From the AEGIS e-Journal, Volume 4 Number 5, May 2001 When we talk of executive protection we tend to talk primarily of reducing danger for our target…
Executive Protection Personal Protection SecurityDue Diligence: CYA?
From the AEGIS e-Journal, Volume 4 Number 5, May 2001 We were asked to help develop a protective protocol for the annual conferences of a law enforcement…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 5, May 2001 Secrets and Lies Bruce Schneier John Wiley and Sons, ISBN 0-471-25311-1, $29.99. There are a lot of…
Book Review Product ReviewTechnical Issues: Bypassing encryption
From the AEGIS e-Journal, Volume 4 Number 4, April 2001 Many of us rely on encryption to keep communications private. We can encrypt email using programs…
Security Technology TechnologyReal Stories from the Field: Giving guns to your employer
From the AEGIS e-Journal, Volume 4 Number 4, April 2001 We were recently the local contractor for a protective detail in the Mid-East. While in general we…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 4, April 2001 Estimating risk Security is about managing risk, rather than avoiding threats. Because of this, a…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Living low on the hog
From the AEGIS e-Journal, Volume 4 Number 4, April 2001 In these hardened times, it is not uncommon for a public company which is closing plants, laying off…
Executive Protection Personal Protection SecurityDue Diligence: Giving away data
From the AEGIS e-Journal, Volume 4 Number 4, April 2001 We have on occasion discussed dumpster diving, and about the fact that once it is off your property…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 4, April 2001 Privatel™ 960V Personal Telephone Security L3 Communications 1 Federal Street, 3 A&E 3 SW, Camden NJ…
Book Review Product ReviewTechnical Issues: Steal this company - pa pa please
From the AEGIS e-Journal, Volume 4 Number 3, March 2001 The easiest way to steal large companies’ vital information is through the Internet gateways of…
Security Technology TechnologyReal Stories from the Field: An interview on HYIP
From the AEGIS e-Journal, Volume 4 Number 3, March 2001 Conversation with a HYIP (High Yield Investment Program) program leader Clyde Alan Smyth-Howlett…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 3, March 2001 Basics to avoid embarrassment What you don’t know can hurt you. Consider this: What if you spent…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Kidnapping: Plan ahead
From the AEGIS e-Journal, Volume 4 Number 3, March 2001 Before a crisis the most important step your company can take to react effectively to a kidnapping…
Executive Protection Personal Protection SecurityDue Diligence: Will former employers assert rights?
From the AEGIS e-Journal, Volume 4 Number 3, March 2001 Former employers might assert outright ownership of your company’s proprietary technology, either in…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 3, March 2001 The National Directory of Public Record Vendors BRB Publications, Inc. http://www.brbpub.com/…
Book Review Product ReviewTechnical Issues: How to save $80,000 a year at a cost of millions
From the AEGIS e-Journal, Volume 4 Number 2, February 2001 We have, of late, heard a lot of whining about programmers extorting money from former employers…
Security Technology TechnologyReal Stories from the Field: Steal that wallet
From the AEGIS e-Journal, Volume 4 Number 2, February 2001 A thief who takes your wallet can steal your identity, too, and use your good name to run up big…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 4 Number 2, February 2001 French aircraft bids A client, who manufactures a very precise aircraft part for use in jet…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Educating those being protected
From the AEGIS e-Journal, Volume 4 Number 2, February 2001 Being protected is extremely onerous and expensive. Targets, or clients as they are sometimes…
Executive Protection Personal Protection SecurityDue Diligence: Follow-up background checks
From the AEGIS e-Journal, Volume 4 Number 2, February 2001 Two case, one lesson learned: Follow-up background searches are sometimes required on key people.…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 2, February 2001 Digital Evidence and Computer Crime Eoghan Casey Academic Press http://www.academicpress.com 280…
Book Review Product ReviewTechnical Issues: Don’t forget the applications
From the AEGIS e-Journal, Volume 4 Number 1, January 2001 Contributed by Izhar Bar-Gad, CTO, Sanctum, Inc. Contributed articles do not necessarily reflect…
Security Technology TechnologyReal Stories from the Field: Assessing a liar
From the AEGIS e-Journal, Volume 4 Number 1, January 2001 The following was taken from a presentation by Warren Holmes and provided to us by Mr. L. Smith.…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Questions
From the AEGIS e-Journal, Volume 4 Number 1, January 2001 20 Questions On Competitive Intelligence 1. Does your company have information that could be of…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Winter Driving Tips
From the AEGIS e-Journal, Volume 4 Number 1, January 2001 1. Before turning on the ignition, make sure the wipers are not frozen to the glass. (Always stop…
Executive Protection Personal Protection SecurityDue Diligence: Environmental due diligence
From the AEGIS e-Journal, Volume 4 Number 1, January 2001 Business transactions must now include consideration of environmental issues. Complex laws can…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 4 Number 1, January 2001 Psychology and The Internet Edited by Jane Gackenback Academic Press 349 pages, $59.95…
Book Review Product ReviewTechnical Issues: Power supply
From the AEGIS e-Journal, Volume 3 Number 12, December 2000 Do you know what “interruptible tariff” means. Most people, industries, and institutions did not…
Security Technology TechnologyReal Stories from the Field: More art
From the AEGIS e-Journal, Volume 3 Number 12, December 2000 At an art fair in Portland, Ore. three years ago, John spotted a watercolor by American…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 12, December 2000 The English translation of The China Spy Guide There has been a lot of talk recently about the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Why you have to pay for two trips
From the AEGIS e-Journal, Volume 3 Number 12, December 2000 In the best of all possible worlds nobody would need executive protection (and we would have to…
Executive Protection Personal Protection SecurityDue Diligence: Art
From the AEGIS e-Journal, Volume 3 Number 12, December 2000 “Art forgery is the most marvelous crime Lots of money to be made without penalty.” Many…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 12, December 2000 Money Laundering, A New International Law Enforcement Model Guy Stessens Cambridge University…
Book Review Product ReviewTechnical Issues – Notes on saving money
From the AEGIS e-Journal, Volume 3 Number 11, November 2000 The prime rule of professional computer system development appears to be “Never time to do it…
Security Technology TechnologyReal Stories from the Field - The world’s biggest banking fraud
From the AEGIS e-Journal, Volume 3 Number 11, November 2000 Reprinted with permission from Offshore Alert (http://www.offshorebusiness.com/) January 31,…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 11, November 2000 Ethics in the high-tech industry, and elsewhere Microsoft’s antitrust trial has provided several…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Notes on saving money
From the AEGIS e-Journal, Volume 3 Number 11, November 2000 Recently someone known to our company, but not under our care, was kidnapped in Southeast Asia.…
Executive Protection Personal Protection SecurityDue Diligence – Notes on saving money
From the AEGIS e-Journal, Volume 3 Number 11, November 2000 In a very real sense, due diligence is risk management. Oddly, many people are unwilling to…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 11, November 2000 Introduction to Executive Protection Dale L. June CRC Press ISBN: 0849381282 276 pages $74.95…
Book Review Product ReviewTechnical Issues: FAXes and PDAs
From the AEGIS e-Journal, Volume 3 Number 10, October 2000 Faxes Several manufacturers are selling facsimile machines that use thermal imaging film. This…
Security Technology TechnologyReal Stories from the Field: The U.S. is listening
From the AEGIS e-Journal, Volume 3 Number 10, October 2000 European plans for controlling encryption software have nothing to do with law enforcement and…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 10, October 2000 What CI can do for your company CI can help with the information an organization needs to make…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Protecting the elderly
From the AEGIS e-Journal, Volume 3 Number 10, October 2000 As people grow older and less capable of fending for themselves, they face three special sets of…
Executive Protection Personal Protection SecurityDue Diligence: Business entities
From the AEGIS e-Journal, Volume 3 Number 10, October 2000 In any investigation, you need to bring with you a basic understanding of the entities you are…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 10, October 2000 SecureClean AccessData’s SecureClean is a program that preeminently eliminates unwanted PC data.…
Book Review Product ReviewTechnical Issues: Key Loggers
From the AEGIS e-Journal, Volume 3 Number 9, September 2000 Key loggers enable one to capture every keystroke entered on a computer and then to replay them…
Security Technology TechnologyReal Stories from the Field: Choosing what to have stolen
From the AEGIS e-Journal, Volume 3 Number 9, September 2000 We got a call from a couple who had been robbed. As it turned out, they had been renting out…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 9, September 2000 Web-Based Tracking Strings It is possible to add a “Web Based Tracker String” (WBTS) to…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Proposal for IRS to regulate handguns
From the AEGIS e-Journal, Volume 3 Number 9, September 2000 The following is a copy of a Senate bill as proposed.…
Executive Protection Personal Protection SecurityDue Diligence: Negative Information on Background Checks
From the AEGIS e-Journal, Volume 3 Number 9, September 2000 For four long years, Bronti Kelly couldn’t figure out why no one wanted to hire him. He handed…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 9, September 2000 The Criminal Record Handbook Total Information Services, Inc. 1-800-331-9175 The book covers…
Book Review Product ReviewTechnical Issues: How to eliminate the ten most critical Internet
From the AEGIS e-Journal, Volume 3 Number 8, August 2000 security threats Editor’s Note: the ÆGIS e-journal has discussed a number of times the fact that…
Security Technology TechnologyReal Stories from the Field: Havenco
From the AEGIS e-Journal, Volume 3 Number 8, August 2000 Seven miles off the coast of southern England, a group of American Internet entrepreneurs is…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 8, August 2000 Niche Electronic Media: an introduction for business intelligence professionals Contributed by…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Arrival at an Asian airport
From the AEGIS e-Journal, Volume 3 Number 8, August 2000 Contributed by Chuck Krueger (kruegerchuck@hotmail.com). Contributed articles do not necessarily…
Executive Protection Personal Protection SecurityDue Diligence: The expanding definition of due diligence
From the AEGIS e-Journal, Volume 3 Number 8, August 2000 If one looks at the original due diligence case, the decision of the court was that the securities…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 8, August 2000 Security Journal Perpetuity Press Limited (in conjunction with ASIS International) Published…
Book Review Product ReviewTechnical Issues: Encryption, secrets, and spies
From the AEGIS e-Journal, Volume 3 Number 7, July 2000 Encryption was devised so that a message sent to the recipient could be read only by the recipient.…
Security Technology TechnologyReal Stories from the Field: The Final Report of the Federal Trade
From the AEGIS e-Journal, Volume 3 Number 7, July 2000 Commission Advisory Committee on Online Access and Security Recently the FTC concluded its study and…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Corruption
From the AEGIS e-Journal, Volume 3 Number 7, July 2000 What is corruption? As an adjective, corrupt is alternately defined as spoiled, tainted, debased,…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Vacation and seasonal homes
From the AEGIS e-Journal, Volume 3 Number 7, July 2000 Contributed by Lorraine Clohan, Commercial Reports, Inc. (lclohan@email.msn.com). Contributed…
Executive Protection Personal Protection SecurityDue Diligence: Decision-making in uncertainty
From the AEGIS e-Journal, Volume 3 Number 7, July 2000 Decision-making is about risk management, and making good, informed decisions. These good, informed…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 7, July 2000 Corporate Espionage Ira Winkler Prima Publishing, $18.95 Although it has been in circulation for some…
Book Review Product ReviewTechnical Issues: Protecting your home and small-business
From the AEGIS e-Journal, Volume 7 Number 6, June 2000 computer from crackers There is increasing concern about attacks on computers, with the commercial…
Security Technology TechnologyReal Stories from the Field: Porn surfers go to Chad, plus a bonus
From the AEGIS e-Journal, Volume 7 Number 6, June 2000 story from the land of Duh! Telephone subscribers have been complaining about "free" porn Web sites…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 7 Number 6, June 2000 Central & Eastern Europe, both paradise and hell for CI professionals: Some special considerations…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Being your own protective agent
From the AEGIS e-Journal, Volume 7 Number 6, June 2000 Most of us are not in a position to afford protective agents. In general this is not a problem,…
Executive Protection Personal Protection SecurityDue Diligence: Encouraging theft, fraud, and violence
From the AEGIS e-Journal, Volume 7 Number 6, June 2000 When we speak of fraud, we generally speak of the fraud triangle: Opportunity, Pressure, and…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 7 Number 6, June 2000 Against The Gods - The Remarkable Story of Risk Peter L. Bernstein John Wiley and Sons, $27.95 This…
Book Review Product ReviewTechnical Issues: Cybercrime on the increase
From the AEGIS e-Journal, Volume 3 Number 5, May 2000 Cybercrime is on the increase, with financial losses at US companies more than doubling to $266…
Security Technology TechnologyReal Stories from the Field: Blockbuster Video cards, rude waiters,
From the AEGIS e-Journal, Volume 3 Number 5, May 2000 and e-commerce web sites My friend John recently sold his trendy East Side apartment overlooking…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 5, May 2000 What the barber knew Chuck is a good man. Chuck mustered out of the US Armed in 1945 and came west to…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Point Shooting
From the AEGIS e-Journal, Volume 3 Number 5, May 2000 We have long made a case against carrying guns on protective details, preferring, instead, to assign…
Executive Protection Personal Protection SecurityDue Diligence: A fool and his money are soon popular
From the AEGIS e-Journal, Volume 3 Number 5, May 2000 In the last 6 months we have been approached by people, and companies, who have invested in High Yield…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 5, May 2000 Offshore Financial Services, an Introduction J. Kevin Higgins Counselors, Ltd. 1 (242) 322-1000.…
Book Review Product ReviewTechnical Issues: E-mail and privacy
From the AEGIS e-Journal, Volume 3 Number 4, April 2000 Let’s look at some specific threats. Most Web browsers hide the HTML portion of a link, showing only…
Security Technology TechnologyReal Stories from the Field: Echelon
From the AEGIS e-Journal, Volume 3 Number 4, April 2000 Echelon is a network of surveillance stations stitched together in the 1970’s by the United States’…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 4, April 2000 How do you know what your CI needs may be? CI is a process intended to assist in maintaining or…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: The protective agent abroad
From the AEGIS e-Journal, Volume 3 Number 4, April 2000 In many third world environments a combination of poverty, corruption, organized (and unorganized)…
Executive Protection Personal Protection SecurityDue Diligence: Reputational risk
From the AEGIS e-Journal, Volume 3 Number 4, April 2000 Reputational risk is the potential risk that negative publicity regarding an institution’s business…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 4, April 2000 Financial Investigations and Forensic Accounting George A. Manning, CFE, E.A. CRC Press ISBN:…
Book Review Product ReviewTechnical Issues: Phone mail raid compromises 27 police detectives
From the AEGIS e-Journal, Volume 3 Number 3, March 2000 In the September 1999 issue of the ÆGIS e-Journal we told and showed you how easy it was to break a…
Security Technology TechnologyReal Stories from the Field: Satellite technology thief is killed
From the AEGIS e-Journal, Volume 3 Number 3, March 2000 A designer of electrical devices devised a new, smaller, less expensive antenna for receiving audio…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 3, March 2000 Join with your peers. For most of us, experience comes with, well, experience. In the best of all…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: High-end jewelry equals high-risk
From the AEGIS e-Journal, Volume 3 Number 3, March 2000 High-end jewelry and precious gems remains high on the target list of organized crime. Jewel thieves…
Executive Protection Personal Protection SecurityDue Diligence: Location of hidden assets in divorce proceedings
From the AEGIS e-Journal, Volume 3 Number 3, March 2000 Divorce cases are like many other types of commercial litigation. Sometimes the parties are…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 3, March 2000 Password Recovery Tool Kit AccessData http://www.accessdata.com/ 1-801-377-5410 This is an excellent…
Book Review Product ReviewTechnical Issues: Securing today’s health care applications
From the AEGIS e-Journal, Volume 3 Number 2, February 2000 Contributed by Mike Rothman,mrothman@shym.com, executive vice president of SHYM Technology, a…
Security Technology TechnologyReal Stories from the Field: Sports book scams
From the AEGIS e-Journal, Volume 3 Number 2, February 2000 Before we get into the specifics of sport book scams, it is important to know how a sports book…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 2, February 2000 CI for the small company or individual We are often asked whether a small company or an…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Kidnapping in Mexico
From the AEGIS e-Journal, Volume 3 Number 2, February 2000 Contributed by Antonio Benavide, Chief of Police, Escobedo Police Department, Nuevo Leon State,…
Executive Protection Personal Protection SecurityDue Diligence: Criminals do it…
From the AEGIS e-Journal, Volume 3 Number 2, February 2000 We recently worked on a metha-amphetamine production and distribution case. Several officers were…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 2, February 2000 Undercover - 2nd Edition Motto and June CRC Press http://www.crcpress.com/ 1-800-374-3401 This is…
Book Review Product ReviewTechnical Issues: A miscellany
From the AEGIS e-Journal, Volume 3 Number 1, JANUARY 2000 Siemens German digital signature chip hacked Hackers have succeeded in cracking the Siemens…
Security Technology TechnologyReal Stories from the Field: From Guadalajara, Mexico, with love
From the AEGIS e-Journal, Volume 3 Number 1, JANUARY 2000 On a recent training (on occupational frauds and how to investigate them) expedition to…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 3 Number 1, JANUARY 2000 Using the web: Don’t get rid of the librarian While knowledge may be power, for most of us the…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Do you know whom you are hiring?
From the AEGIS e-Journal, Volume 3 Number 1, JANUARY 2000 Contributed by Edward Niam, president and CEO of Corporate Solutions, inc. (corpsol@bright.net) ,…
Executive Protection Personal Protection SecurityDue Diligence: Strategic partner search: Central Europe
From the AEGIS e-Journal, Volume 3 Number 1, JANUARY 2000 Who’s looking for a partner in Central Europe these days? Well, it seems that almost everyone is.…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 3 Number 1, JANUARY 2000 We have received several new products and books to review that we will catch up with in the next…
Book Review Product ReviewTechnical Issues: Y2K - Next to the last
From the AEGIS e-Journal, Volume 2 Number 12, December 1999 Earlier this year we discussed global positioning systems, personal computers, and mainframes.…
Security Technology TechnologyReal Stories from the Field: Peruvian guano bonds
From the AEGIS e-Journal, Volume 2 Number 12, December 1999 A client recently presented several bonds along with a request for an opinion of value. He…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: TEMPEST
From the AEGIS e-Journal, Volume 2 Number 12, December 1999 An unmarked van slows and stops. The professional inside puts down his coffee and starts in on…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Dealing with stalkers
From the AEGIS e-Journal, Volume 2 Number 12, December 1999 We recently had to help a client deal with a stalker. Stalking is one of a set of ultimate forms…
Executive Protection Personal Protection SecurityDue Diligence: Slumlords: How they make a buck
From the AEGIS e-Journal, Volume 2 Number 12, December 1999 We hear so much about slumlords and how they steal property: They get it cheap, they collect…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 12, December 1999 The Sourcebook Edited by Michael L. Sankey and James R. Flowers, Jr. BRB Publications $169.95 CD…
Book Review Product ReviewTechnical Issues: HERF and HERF guns
From the AEGIS e-Journal, Volume 2 Number 11, November 1999 According to a California engineer who demonstrated a home-brew computer death-ray, with $500…
Security Technology TechnologyReal Stories from the Field: Land liquidation schemes
From the AEGIS e-Journal, Volume 2 Number 11, November 1999 Tens of thousands of frustrated property owners across the United States and Canada are getting…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 11, November 1999 False claims and their counterclaims As citizens, most of us believe that certain institutions…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Why you should plan to kidnap your boss
From the AEGIS e-Journal, Volume 2 Number 11, November 1999 If we in the protective services do our jobs properly, nothing bad happens to the folks we are…
Executive Protection Personal Protection SecurityDue Diligence: Identity theft
From the AEGIS e-Journal, Volume 2 Number 11, November 1999 Last year, for most, the problem of identity theft wasn’t even on the radar screen, and now it…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 11, November 1999 Public Records Online Edited by Michael L. Sankey and James R. Flowers, Jr. Facts on Demand…
Book Review Product ReviewTechnical Issues: The politics of encryption / The Skimmer
From the AEGIS e-Journal, Volume 2 Number 10, October 1999 The politics of encryption Although international encryption policies are restrictive and…
Security Technology TechnologyReal Stories from the Field: Bank and the volcano
From the AEGIS e-Journal, Volume 2 Number 10, October 1999 This story was relayed to one of our editors by a senior finance minister in the Caribbean. A…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 10, October 1999 Keeping insider information off the web In CI we want information. Sometimes that information is…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Getting your client to listen
From the AEGIS e-Journal, Volume 2 Number 10, October 1999 Protective service often boils down to identifying a danger and doing something about it, or, as…
Executive Protection Personal Protection SecurityDue Diligence: Background Checks on doctors
From the AEGIS e-Journal, Volume 2 Number 10, October 1999 This article is beating a point to death about doing background checks before you hire someone. A…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 10, October 1999 Online Competitive Intelligence Helen Burwell Facts on Demand Press $25.95 http://www.brbpub.com/…
Book Review Product ReviewTechnical Issues: FTC vs Affordable Media (A must-read)
From the AEGIS e-Journal, Volume 2 Number 9, September 1999 The full case citation is [Federal Trade Commission vs Affordable Media LLC 9th Circuit Appeal…
Security Technology TechnologyReal Stories from the Field: Going undercover, and threat levels
From the AEGIS e-Journal, Volume 2 Number 9, September 1999 Threat levels when going undercover are directly related to three variables: Purpose, type of…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 9, September 1999 Beware of your voicemail! There are many industries and professions that are highly competitive…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: When it is time to let go
From the AEGIS e-Journal, Volume 2 Number 9, September 1999 Our job as protective agents is to see that no bad things happen. In real life most of the bad…
Executive Protection Personal Protection SecurityDue Diligence: Checklists: Are they all they are supposed to be?
From the AEGIS e-Journal, Volume 2 Number 9, September 1999 As financial investigators we are somewhat baffled by the proliferation of due diligence check…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 9, September 1999 The Economics of Organized Crime Edited by: Gianluca Fiorentini and Sam Peltzman Centre for…
Book Review Product ReviewTechnical Issues: Who can read your data?
From the AEGIS e-Journal, Volume 2 Number 8, August 1999 We have all heard about PGP and how it will block all eyes from our e-mail and how important it is…
Security Technology TechnologyReal Stories from the Field: Skip tracing
From the AEGIS e-Journal, Volume 2 Number 8, August 1999 How do you find someone who doesn’t want to be found? Once you have separated the credit challenged…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 8, August 1999 Disinformation The process of disinformation is the creation of a plausible set of circumstances…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Piracy
From the AEGIS e-Journal, Volume 2 Number 8, August 1999 Piracy is alive and very dangerous. I have been persuaded to write this article after a friend…
Executive Protection Personal Protection SecurityDue Diligence: Some good / bad examples?
From the AEGIS e-Journal, Volume 2 Number 8, August 1999 “With Due Diligence you can determine who is the predator and who is the prey. The answer often…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 8, August 1999 Who Knows What? Daniel Starer Henry Holt Go purchase this book. This is as great a source on…
Book Review Product ReviewTechnical Issues: Am I being bugged?
From the AEGIS e-Journal, Volume 2 Number 7, July 1999 It is relatively uncommon for an individual or company to be the subject of electronic eavesdropping.…
Security Technology TechnologyReal Stories from the Field: A simple tale of collections
From the AEGIS e-Journal, Volume 2 Number 7, July 1999 So you grant credit and then someone abuses it and now you have to collect. But from whom and from…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 7, July 1999 The Rapps on information brokerage You can search the net for many articles about one Mr. Edward…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Bait for kidnapping
From the AEGIS e-Journal, Volume 2 Number 7, July 1999 Below is an e-mail that a dear friend and a well-recognized international banker received. He…
Executive Protection Personal Protection SecurityDue Diligence: Letter to the Editor
From the AEGIS e-Journal, Volume 2 Number 7, July 1999 Most of you have read about Martin R. Frankel’s apparent cunning fraud, in which he appears to have…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 7, July 1999 Federal Evidence, 1999 Courtroom Manual Professor Weissenburger Anderson Publishing Co. $55.00…
Book Review Product ReviewTechnical Issues: The technology of money
From the AEGIS e-Journal, Volume 2 Number 6, June 1999 Money is fascinating. The history of money is even more fascinating. The future of money is perhaps…
Security Technology TechnologyReal Stories from the Field: A true-to-life set up
From the AEGIS e-Journal, Volume 2 Number 6, June 1999 We have often come across a case in which someone says that he has been set up, or that the problems…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 6, June 1999 Passive versus active Many conversations have hashed and rehashed the issue of competitive…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: First Responder: Suspicious packages
From the AEGIS e-Journal, Volume 2 Number 6, June 1999 Greek Police Defuse Citibank Explosive Washington Times (03/29/99) P. A15 “Greek police defused a…
Executive Protection Personal Protection SecurityDue Diligence: What does it cost?
From the AEGIS e-Journal, Volume 2 Number 6, June 1999 In past journals we have discussed scope of due diligence and purpose of due diligence, but we have…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 6, June 1999 Advanced Forensic Civil Investigations Paul J. Ciolino, CLI, CFE (Compiler) and Grace Elting Castle,…
Book Review Product ReviewTechnical Issues: Melissa, the stripper and the virus. (and a little Y2K)
From the AEGIS e-Journal, Volume 2 Number 5, May 1999 Who, or what, is Melissa virus? To the best of our “who” understanding Melissa was a stripper in…
Security Technology TechnologyReal Stories from the Field: Follow that DNA
From the AEGIS e-Journal, Volume 2 Number 5, May 1999 Tagent DNA is now being used as tagent in certain chemicals. A tagent is a chemical or trace element…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 5, May 1999 Crossing the line I recently met with a director of security at a major corporation who mentioned that…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: China
From the AEGIS e-Journal, Volume 2 Number 5, May 1999 When in China you must remember that the Government sees all and that the military, or those closely…
Executive Protection Personal Protection SecurityDue Diligence: Background check, why, and to what extent?
From the AEGIS e-Journal, Volume 2 Number 5, May 1999 Should you spend the same amount of time and money on a background check for an executive of a large…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 5, May 1999 Money Laundering, A guide for Criminal Investigations John Madinger, and Sydney A. Zalopany Published…
Book Review Product ReviewTechnical Issues: Internet scams: Something new. Not!
From the AEGIS e-Journal, Volume 2 Number 4, April 1999 In almost any social gathering the topic of conversation eventually drifts toward the question “.and…
Security Technology TechnologyReal Stories from the Field: Y2K for the fun and education of us all
From the AEGIS e-Journal, Volume 2 Number 4, April 1999 In 1389, as he went to defend Kosovo against the Ottoman Turk Empire (he lost), Prince Lazar said…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: Quo vadis?
From the AEGIS e-Journal, Volume 2 Number 4, April 1999 Contributed by Ira (irav@goodnet.com). Contributed articles do not necessarily reflect the viewpoint…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Infectious disease:TB a real threat
From the AEGIS e-Journal, Volume 2 Number 4, April 1999 The Four Horsemen of the Apocalypse are considered by many as a blaring prophecy. In a more…
Executive Protection Personal Protection SecurityDue Diligence: Using reporters
From the AEGIS e-Journal, Volume 2 Number 4, April 1999 Those who have had a drivers license for more than 20 years will remember the card catalogues and…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 4, April 1999 The Economics of Organized Crime Edited by: Gianluca Fiorentini and Sam Peltzman Centre for Economic…
Book Review Product ReviewTechnical Issues: Data encryption: New stuff and links
From the AEGIS e-Journal, Volume 2 Number 3, March 1999 On the 31st of December, 1998 US Commerce Department released new regulations implementing looser…
Security Technology TechnologyReal Stories from the Field: Y2K for the fun and education of us all
From the AEGIS e-Journal, Volume 2 Number 3, March 1999 More stuff on Y2K - this is just some stuff we have accumulated over the last several months for the…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 3, March 1999 Dumpster diving, is it worth it? This is a basic article about a basic issue of trash and what we as…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Back to basics
From the AEGIS e-Journal, Volume 2 Number 3, March 1999 This editor recently met a young man, interested in becoming an executive protection agent, who…
Executive Protection Personal Protection SecurityDue Diligence: Canadian SIN numbers
From the AEGIS e-Journal, Volume 2 Number 3, March 1999 The Canadian SIN is similar to a SSN in that the number is issued to all Canadian citizens and, just…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 3, March 1999 Transnational Criminal Organizations, Cybercrime, and Money Laundering James R. Richards CRC Press…
Book Review Product ReviewTechnical Issues: Business tax ID number prefixes and Social
From the AEGIS e-Journal, Volume 2 Number 2, February 1999 Security numbers Business tax ID number prefixes The Service Center of the Internal Revenue…
Security Technology TechnologyReal Stories from the Field: Money laundering
From the AEGIS e-Journal, Volume 2 Number 2, February 1999 A well-known and successful businessman owned a burger franchise. He had owned this franchise for…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 2, February 1999 Option revaluation and the weakness it causes The recent bear market prompted more than 100…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Capital flight occurs concurrent with social
From the AEGIS e-Journal, Volume 2 Number 2, February 1999 destabilization and executive protection opportunities / needs People and capital – if you…
Executive Protection Personal Protection SecurityDue Diligence: Investing in China? Watch your assets
From the AEGIS e-Journal, Volume 2 Number 2, February 1999 International Trade and Investment Companies (ITIC) in China are the only companies allowed to…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 2, February 1999 SCAM - Shams, Stings and Shady Business Practices and How You Can Avoid Them Peter H. Engle St.…
Book Review Product ReviewTechnical Issues: Radios and finger prints
From the AEGIS e-Journal, Volume 2 Number 1, January 1999 MOBILTRAK A new company called MOBILTRAK uses advanced-technology radio frequency scanning and…
Security Technology TechnologyReal Stories from the Field: A quick $250,000 - please!
From the AEGIS e-Journal, Volume 2 Number 1, January 1999 A Detroit-area auto supply executive is scheduled to be arraigned this week on charges that he…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 2 Number 1, January 1999 Simple, but effective, basics Some excellent places to gather intelligence on both an industry and…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Crank calls and threats
From the AEGIS e-Journal, Volume 2 Number 1, January 1999 When we think of workplace violence ─ particularly workplace homicide ─ most of us imagine either…
Executive Protection Personal Protection SecurityDue Diligence: YBM Stock and a cheap prevention
From the AEGIS e-Journal, Volume 2 Number 1, January 1999 Trading of YBM Magnex International shares was halted on the Toronto Stock Exchange, following the…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 2 Number 1, January 1999 The Economics of Organized Crime Fiorentini and Peltzman Centre for Economic Policy Research…
Book Review Product ReviewTechnical Issues: Finding - and getting rid of, non-critical data
From the AEGIS e-Journal, Volume 1 Number 2, December 1998 We spend a good deal of time identifying data critical to our business and protecting it. We…
Security Technology TechnologyReal Stories from the Field: Casablanca, the epic money
From the AEGIS e-Journal, Volume 1 Number 2, December 1998 laundering case Without bankers knowing it, for three years there was a time bomb ticking in a…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence: New “know
From the AEGIS e-Journal, Volume 1 Number 2, December 1998 your customer” rules have banks forming intelligence departments Are you a potential criminal?…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: Traveling with owner blind credit/debit cards
From the AEGIS e-Journal, Volume 1 Number 2, December 1998 Our firm was recently asked if we could provide the financial portion of anonymous travel into…
Executive Protection Personal Protection SecurityDue Diligence: Listen to your gut
From the AEGIS e-Journal, Volume 1 Number 2, December 1998 A due diligence investigator had been engaged to prepare a comprehensive background report on a…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 1 Number 2, December 1998 Expert Economic Testimony: Reference Guide for Judges and Attorneys Thomas R. Ireland, Ph.D. et…
Book Review Product ReviewTechnical Issues: Y2K: New and fun stuff
From the AEGIS e-Journal, Volume 1 Number 1, November 1998 BSRMJ apologizes for berating this issue - but this story is a bit different. The State of…
Security Technology TechnologyReal Stories from the Field: A German used car dealer emigrates!
From the AEGIS e-Journal, Volume 1 Number 1, November 1998 Some times the little things really do matter. A Used car dealer borrowed the equivalent of $3…
Case StudyOPSEC, Economic Espionage, and Competitive Intelligence
From the AEGIS e-Journal, Volume 1 Number 1, November 1998 Aerial surveillance Recently a semiconductor manufacturer was constructing a new plant in…
Competitive Intelligence Corporate Espionage OPSECExecutive Protection: A very sad story
From the AEGIS e-Journal, Volume 1 Number 1, November 1998 Chechnya's top anti-kidnapping official was executed 10/25/98 when a bomb tore his car to pieces…
Executive Protection Personal Protection SecurityDue Diligence: A bad deal that kept getting worse
From the AEGIS e-Journal, Volume 1 Number 1, November 1998 This is story is of a recent due diligence investigation of a proposed acquisition. The client…
Background Check Due Diligence InvestigationBook and Product Reviews
From the AEGIS e-Journal, Volume 1 Number 1, November 1998 Investigating Computer Crime Frank Clark and Ken Diliberto CRC Press 228 pages This book is aimed…
Book Review Product Review