Buyer Beware: How to Protect Yourself from Fraudster Mortgage Lenders Lisa2018-11-14T18:15:12-05:00November 15, 2018|Tags: Cyber Security, Fraud, Fraud Week, Money, Mortgage Fraud, NMLS| Read More
Keeping an Eye on Fraud in 2018 and Beyond Lisa2018-12-11T16:00:30-05:00November 14, 2018|Tags: Cyber Security, Disaster Fraud, FEMA, Fraud, Hurricane Florence, Hurricane Michael, Insurance Fraud, Money, NCDF| Read More
The Ugly & Crooked Curse of Financial Fraud Lisa2018-12-19T15:29:04-05:00November 13, 2018|Tags: Cyber Investigations, Cyber Security, Due Dilligence, Fraud, Investment, Money, NASDAQ, NYSE, OSINT, Ponzi, Stocks, WallStreet| Read More
Like a Deer in the Headlights: Tracking Down Instagrammers Lisa2018-10-30T12:14:29-04:00November 1, 2018|Tags: Asset Investigations, Cyber Investigations, Instagram, Intellectual Property, Open Source, OSINT, Social Media| Read More