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 criminal investigations


Not Just Words: Enforce Your E-mail and Web Acceptable Usage Policies
Unmanaged employee use of e-mail and the Web can subject your organization to costly risks including litigation, regulatory investigations, and public

criminal investigations  related to civil and criminal investigations into the marketing of the antipsychotic drug Zyprexa. With negotiations over Lilly's alleged marketing improprieties reaching more than $1 billion (in addition to the $1.2 billion Lilly had already paid to settle 30,000 individual lawsuits), the pharmaceutical giant was eager to keep the settlement talks under wraps. Given the secrecy surrounding the negotiations, company officials were understandably shocked when contacted by a reporter preparing to publish

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Software Functionality Revealed in Detail

We’ve opened the hood on every major category of enterprise software. Learn about thousands of features and functions, and how enterprise software really works.

Get free sample report
Compare Software Solutions

Visit the TEC store to compare leading software by functionality, so that you can make accurate and informed software purchasing decisions.

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Documents related to » criminal investigations

Study Shows: FBI Alienates Industry Security Experts


A comprehensive study done by TechnologyEvaluation.Com has shown that, for years the FBI has been alienating industry security experts. Some of the best industry security professionals want nothing to do with helping the FBI resolve cybercrime. Recently, one of the leading Department of Justice attorneys general, well-known for expertise in successfully prosecuting cybercrime, asked TechnologyEvaluation.Com why so many security and information technology professionals snub their noses at law enforcement agencies that exist to protect our nation's vital assets - private and public. TechnologyEvaluation.Com went behind the scenes to find o

criminal investigations  of non-qualified information of criminal activity does the FBI purchase? Case 5 : A security expert spent an enormous amount of time doing forensic work and analysis in tracking down a well-publicized hacking incident. The information was reported to the FBI, only to have the FBI take credit for doing the expert analysis, while never paying a cent for consulting services. Case 6 : A security contractor who was working for a federal agency had the website that he was administering defaced by a cyber Read More

BI Principles for Another Kind of Intelligence


Traditional business intelligence (BI) and analytics applications aim to support the decision-making process of a company. By analyzing large amounts of data, most BI applications provide the means for making business-oriented decisions. This includes studying the data from the perspective of improving the business and generating more business. Most intelligence applications follow

criminal investigations  such as fraud analysis, criminal investigations, and brand protection. Xanalys products can perform analysis of an extensive amount of unstructured data sources, and provide specific functionality for managing an investigation. Xanalys offers three main products: PowerCase —the complete suite for conducting investigations Link Explorer —a desktop-based application for data consolidation, exploration, and modeling XIM —an incident management product Industries such as banking and finance, Read More

Recruiting Trends: 4 Methods for Finding the Right Talent


When it comes to finding the right talent, today’s organizations have plenty of options. With the increasing popularity of social networking, however, companies are moving away from traditional hiring processes and opting for more technologically driven methods. Here are four of the more popular recruiting trends and some of the vendors that offer solutions, apps, or services in each of these

criminal investigations  on all job applicants’ criminal history and work records, including current and past employment, performance, attendance, and reasons for leaving a job. In high-security positions or positions of trust (e.g., in schools, hospitals, airports, or government), employee screening is a must. Depending on the type of position, employee screening and background checks can also include drug or alcohol testing, fingerprint investigation, and credit score. Background checks are also used to investigate potential Read More

Los Alamos Loses Top-Secret Information, Again!


Another security compromise occurred at Los Alamos National Laboratories last month when two hard drives containing top-secret nuclear information disappeared. The security mistakes that are being made at Los Alamos are sloppy and unacceptable.

criminal investigations  of employment, and possible criminal investigations. Figure 3. The mission of enhancing Global Nuclear Security at Los Alamos has backfired. Read More

Ensuring E-mail Security: The Benefits of Using a Perimeter-based Managed Service


There are hundreds of anti-spam and anti-virus products designed to defend against unwanted e-mail. These solutions can take the form of software, appliances, or managed services. Managed filtering services are convenient and economical, and are also extremely effective in managing threats. In fact, most managed e-mail defense services block threats before they even reach the internal network.

criminal investigations  requires considerable effort and criminal intent. And, if someone were trying to read a specific postcard, they would have to search through millions or even billions of pieces of mail to find it. An email message is very similar to the traditional, open-faced postcard. On its journey from sender to recipient, email traverses the public Internet and can be read by anyone who has the right technology and messaging knowledge - and who knows exactly what email messages they are seeking. It is the inherent Read More

Seven Ways to Help Avoid Lawsuits: Best Practices for Fortifying Your Background Screening Program


Many companies are now critically examining procedures for hiring new employees. This white paper outlines and explains seven “best practice” recommendations for fortifying any company’s workforce screening program. These recommendations are derived from HireRight’s experience providing guidance to, and defending, employers and background check providers of all types and sizes in every jurisdiction in the United States.

criminal investigations  strategic talent management,business process management,free online background check,management styles,human resources management,talent management systems,pre employment testing,workforce management,customer relationship management,reference check,free criminal background check,my background check,screening,operations management,hr software Read More

What Small Businesses Need to Know in Today’s Regulatory Environment


Today, entrepreneurs running small-to-medium sized businesses face daunting tasks that just a few years ago were not existent. The complexities of the business world have created new risks, a myriad of regulations, and complex reporting requirements that can overwhelm any organization. Owners and managers of all enterprises, even smaller private businesses, need to be cognizant of both the spirit and the letter of the law. How does a smaller organization, with limited resources, cope with all of this? How do they stay abreast of the additional changes that are on the way? In this guide, Pete Russo of the Entrepreneurial Management Institute at the Boston University School of Management outlines the pitfalls and steps, but also looks at effective solutions for private companies.

criminal investigations  Sarbanes Oxley Policy | Criminal Fraud Accountability | Criteria Regulatory Environment | Data Governance | Data Loss Prevention | Data Security Policy | Data Security Software | Define Corporate Governance | Define Sarbanes Oxley | Compliance Training | Computer Data Security | Computer Network Security System | Computer Security Consulting | Computer Security Policy | Computer Security System | Corperate Governance | Definition of Sarbanes Oxley | Deploy Auditing Systems | Deploy Regulatory Compliances Read More

How to Defend Against New Botnet Attacks


In 2008, botnets were responsible for 90 percent of spam. The ever-changing nature of botnets makes them hard to detect and even harder to defend against—and these compromised “robot” computer networks don’t seem to be going away in the near future. Learn about new and sophisticated botnets, how they can affect your business network, and the steps you can take to protect your company from a botnet attack.

criminal investigations  down when evidence of criminal activities originating from its network were uncovered by law enforcement officials. Investigations by security researchers found that McColo Corporation had become the preferred home of many botnet command and control servers. McColo Corporation was believed to have provided services to some of the world’s largest cyber criminal operations by hosting a variety of servers that enable billions of dollars worth of illegal activities. It is estimated that as much as 75 Read More

Deloitte & Touche Alliance with SynQuest Largely Symbolic


Deloitte & Touche recently named SynQuest, Inc. a preferred advanced planning and scheduling (APS) partner. Under the terms of the agreement, Deloitte & Touche will provide supply chain redesign services in implementations of the SynQuest supply chain suite of e-business applications.

criminal investigations  & Touche Alliance with SynQuest Largely Symbolic Deloitte & Touche Alliance with SynQuest Largely Symbolic S. McVey - November 24, 1999 Event Summary On November 15, Deloitte & Touche announced it had named SynQuest, Inc. a preferred advanced planning and scheduling (APS) partner. Under the terms of the agreement, Deloitte & Touche will provide supply chain redesign services in conjunction with SynQuest supply chain suite implementations. Immediate plans call for Deloitte & Touche to install the Sy Read More

Global Trade Hits Home at MegaResistCap-Part II: A Little Knowledge Goes a Long Way


When we left Jim, it was 7 pm, Sunday night. Jim, director of IT at MegaResistCap, had received a message from his CIO. The company’s legal counsel wanted to know if their systems were able to support the company operating as a “deemed exporter.” (See Part I of this series.) Jim knew he needed to work his magic and offer a solution or at least a direction to management—that’s why they paid him

criminal investigations  amount of the transaction. Criminal violations carry a penalty of up to $1 million (USD) per violation and imprisonment for up to 20 years! The clock was ticking. It well past 9 pm and Jim hadn’t started looking at software solutions, but he realized it was critical to do the background research before proceeding with any solution recommendations. He also reviewed the ERP implementation contract and realized that MegaResistCap’s ERP implementation didn’t include global trade management (GTM) Read More

How Midsize Businesses Can Reduce Costs, Secure Data, and Ensure Compliance with an Identity Management Program


A strong identity management platform plays dual roles: gatekeeper and guardian of business intelligence (BI) and data. Midsize businesses can’t operate effectively without the ability to control access to their networks and business systems. And, many midsize companies must report on this information for compliance purposes. Learn about the factors driving midsize companies toward stronger identity management systems.

criminal investigations  to create highly successful, criminal strikes on a global scale. They continue to exploit the inefficiencies of online applications and networks, and they have aggressively performed with increasingly more sophistication. Privacy and the protection of personally identifiable information (i.e. Social Security numbers, age, address, phone, etc.) are some of the biggest concerns today. Unauthorized access to user, employee, and client data often results in cases of identity theft and other forms of fraud. Read More

SAP Support of the Health Care Supply Chain’s Ongoing Effort to Ensure Patient Safety and Drive Business Value


Electronic product code information services (EPCIS) is a standard mechanism for inter-company collaboration and data sharing, which can enable health care partners to deploy solutions that meet short-term mandates driven by patient safety, as well as lay the foundation for long-term business value. Learn more about the impact of EPCIS in a study concerning data management and data sharing in the health care supply chain.

criminal investigations  and to detect possible criminal activity. This service is already in place using proprietary systems at some pharmaceutical companies, but most trading partners are waiting for the wide-spread implementation of a standards-based system (EPCIS) before adopting an authentication process. Also, authentication is a growing requirement in Europe, where it is likely to be linked in with national medical reimbursement processes. Visibility Applications: A number of opportunity areas will arise from the ability Read More