RESOURCES
High Tech Startup
Protecting Intellectual Property
Objective: Hire and ongoing vetting of specialized technical personnel to prevent IP theft.
Energy Company
Philippines
OBJECTIVE: Stop insider theft of petroleum products.
Uganda Wildlife Authority
Rhino Fund in Uganda
Objective: Vet rangers and recruits for knowledge of or participation in illegal wildlife poaching.
United States Special Operations
Command, Afghanistan
Objective: Screen Afghan recruits to train and expand the country’s defense capabilities without jeopardizing U.S. personnel.
CARES Act
Identifying & Preventing Fraud
How a simple phone interview can help ensure critical funding gets to families and businesses in need.
Airline Industry Security
Voice Analytics to Enable Trust
Without an effective screening solution, airlines continue to face insider threats, fraud, and abuse, including threats to intellectual property and proprietary technology.
Defence Base Act (DBA)
Identifying and Preventing Fraud
Industry estimates put the cost of excessive claims at over $200M per year. However, it has been hard to stop fraud without alienating current, trustworthy clients and risking fines and penalties.
Workers Compensation Fraud
Identifying & Preventing Fraud
Fraud is a universal problem in workers’ compensation claims. Nearly one-third of insurers estimate that fraud comprised as much as 20% of their claims costs.