Security Beyond Borders™

Security & Risk Information for Resilient Individuals, Organizations and Communities

Entrepreneurs Beware of Internal Fraud Schemes

Posted by sbbcentcom on August 20, 2010

Just when many small business balance sheets are reeling due to the struggling economy, a hidden threat to profits could be lurking in the back office.  Internal fraud has been on the upswing since the recession began.  According the Association of Certified Fraud Examiners (ACFE) misappropriations and other forms of fraud have hit small businesses at a disproportional higher rate than larger concerns.  If we consider that often time entrepreneurs lack the know-how (or the sufficient bandwidth for that matter) to put in place appropriate financial controls to prevent or detect fraud, you understand why they’re being taken to the cleaners more frequently. As you might imagine the theory of cause and effect is at play here, since mounting job losses and eroding safety net act as motivation for dishonest and trust unworthy employees to wreak havoc on your hard-earned profits.

The following article from the WSJ describes the plight of two small business owners and the fraudster (You guessed it, trusted insiders) that almost cause their businesses to cave in. Learn how they felled prey to these fraud flunkies and the price they had to pay.  There are important lessons on two key prevention strategies: vigilance and separation of duties.

Read more at:  When You’re Most Vulnerable to Fraud – http://bit.ly/cZwJDS

Fraud Prevention Tips:

  • If you’re delegating responsibility for accounts receivable and the company’s disbursements, don’t put the same person in charge of both, even if it means you have to hire an additional employee.
  • Bring in an outside accountant at least once a year to review your business financial records. Typical fees are $100 to $150 an hour, depending on how organized your records are. Consider retaining different outside accountants occasionally to have a fresh eye involved in the review.
  • Be aware of employees who are involved with your company’s finances and never take time off. Embezzlers rarely take vacations for fear their theft will be discovered by someone filling in.
  • Embezzlers usually spend the money they steal very quickly. Tip-offs include changes in lifestyle such as spending on expensive cars and vacations.
  • One common internal fraud is kickbacks involving vendors, so stay alert to unusually close relationships between employees responsible for finances and suppliers and customers.
  • Be the first person to open your monthly business bank statements. Even if you don’t have time to examine them closely, your attention sends a message to any potential fraudster.
  • When perusing your bank statements, don’t just look at the numbers; examine the actual images of canceled checks. Otherwise you can’t confirm where the money really went.
  • Remember that some internal theft doesn’t leave an audit trail.
  • For example, skimming involves stealing a company’s cash before the receipts are entered into the accounting ledger. In a sales skim, the fraudster collects a customer’s payment at the point of sale and simply pockets the money without recording it. The loss may come to light only via clues such as inventory shortages or lower-than-expected cash flow.
  • Look at receipts for deposits of both federal and state taxes.
  • Remember that liabilities can double the amount of taxes due, including penalties and interest, within a year, so don’t take more than a few months between your informal audits.
  • Maintain an open-door policy that encourages employees who have suspicions about misappropriations or questionable spending to tell you in confidence.

Posted in Fraud & Abuse, Risk Assessment | Tagged: , , , , , | Leave a Comment »

The Truth About Hotel Safes

Posted by sbbcentcom on August 12, 2010

This information is top security. When you have read it, destroy yourself. – Herbert Marshall McLuhan

Hotel safes entail keeping your valuables protected through your stay at facilities where this convenience is offered.  But the security of the boxes themselves is not completely fool proof, as there are a number of known vulnerabilities. The vulnerabilities range from physical to logical attacks.  Yet many travelers and even hotel staff are awfully unaware about their susceptibility to the schemes.

One of these schemes is surprisingly simple to pull off. It’s favored by international thieves because they can easily obtain a hotel guess’ name and room number (possibly fake ID); while using elements of social engineering, they simply act as a distressed hotel guess locked out of his/her room and save. Hotel security services always ready to assist a customer and unaware of these sophisticated plots, would comply and open room and safe both.

Other attacks go after the digital safes’ electronic panel, cracking the code if given sufficient time.  It is important to look into the safes UL ratings to weight the risk of storing irreplaceable valuable objects.  These attacks are less commons as the skills required to successfully attack new models becomes less common.

The Historical View

Both hotels and safes have a long history, dating back thousands of years. There are some precursors to the modern safes for instance the Egyptians sought to protect their possessions by burying their scrolls deep in the pyramids; the Assyrians buried duplicates of important documents at separate locations and at the height of the Roman Empire Julius Caesar filed his records in strong, iron boxes. Hotel safes came into existence out of similar concerns when innkeepers sought to protect their patron’s belongings from theft. As far back as the eighteen hundreds lodges and inns where known to advertise safes as part of the security amenities offered to potential clients.  One could say that security is one of the intrinsic benefits included in the lodging industries’ offering since their inception. Since the modern concept of hotels has been modeled after the English and Dutch Inn models many the concepts are imbedded in Common Law. Such is the case of the “duty of a hotel to provide safe premises” from which offering hotel safes branches out from.

Today as in the old days hotels offer safes both to minimize liability and for the peace-of-mind and convenience of guest who often bring valuables into their facilities. The truth of the matter is that these safes are only as secure as the procedure used at any given hotel.  That is because many hotels have a backdoor access into the safe in case the guest forgets the code or loses the key. This fact can create a number of vulnerabilities starting with the fact that hotel staff can be easily deceived as stated above, as well as the fact that they can also be tempted into surreptitiously entering a guest room to steal values in the safe they have indirectly been entrusted with.

As a hotel guest you’re left with limited options as to how to protect your valuables.  Some of the best options are ingenious, but required some knowledge of how the thieves would go about trying to rip you off.   What ever your strategy is remember that your best option is prevention.  It means that you should probably limit the irreplaceable, valuable items you bring with you to a hotel. Also check your travel insurance coverage for some valuable items in case they’re stolen. Lastly heed the security advice offered throughout this site.  A hotel safe is a convenient way to store valuables, but remember the adage about placing all your eggs in one basket.

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How To Be The Ultimate Security-Aware Road Warrior

Posted by sbbcentcom on August 1, 2010

By Francisco Mateo

So you’re a venerable road warrior, but have you mastered the art of staying safe and secure during your international travel? If you want to practice security awareness like the pro’s do, always keep in mind that “the best security protocols are based on common sense and real world experience.” Below are few additional tips to get you ready to protect yourself like the pro’s do:

  • Consult the travel security guidance for your destination from your country’s Foreign Service. Generally it is also a good idea to seek advice regarding extreme climate conditions from reputable weather services.
  • Be aware of the financial and labor issues of your chosen airline as this would impact aircraft maintenance.
  • Scan and make two sets of photocopies of all your identity documents and be mindful of their expiration dates: passport, ID card, driver’s license, vaccination certificates, credit cards, Customs papers for imported material (portable PC, camera, satellite phone, etc.) leave one copy at home and take the other with you.
  • Use luggage that is solid and has a reliable combination lock; airport security approved locks are a good investment.
  • You’re destination country has a reputation for luggage theft shrink wrapping it is a good deterrence.
  • If the risk of loosing your bag is high consider buying Travel Insurance; using a secure identity tag on your bags and don’t pack your bag too tightly.
  • Record the content of your luggage with picture or video to serve as documentation in case it’s lost or stolen.
  • If you need to take confidential/valuable documents or objects (diskettes, money, etc.) on your trip, store them in your carry-on luggage.
  • Some countries reserve the right to scan the contents of your laptop and other portable devices; so if you want your information to remain confidential either encrypt it or take a Clean Laptop with you.
  • Keep your id papers, credit cards, money and tickets on you at all times.
  • It’s good practice to keep a set of extra clothing and footwear in your carry-on luggage.
  • Do not leave your luggage unattended at the airport
  • Never trust an unknown person with your luggage.  A stranger can either steal or manipulate your bag.
  • At the hotel, ask for a room between the second and fifth floor, not overlooking the street (for ease of emergency exit and for protection against bombs)
  • Lock the door fully; use the door-chain or other door safety device.
  • Establish the identity of visitors before opening the door
  • Deposit valuables and documents in the room safe
  • Read the safety instructions and check out the evacuation routes
  • Be CAUTIOUS and observant as to who handles and serves you beverages. Be aware that drinks can be laced with substances such as GHB, a drug that is odorless, colorless and tasteless.   It renders the victim euphoric and susceptible to suggestion.
  • Overall, maintain a low profile. Try to avoid looking like a tourist (e.g. consulting a map in public);
  • Always keep your relatives or emergency contacts aware of your travel itinerary and any changes;
  • Keep your contact list up-to-date;
  • Always keep your mobile phone charged and switched on (make sure you bring a charger and possibly an extra battery)

Remember that these tips amount to a simple philosophy called: maintaining “Situational Awareness”. Practiced often enough and they become habit, which is the state of mind all road warriors should seek to sustain.

Posted in Travel Security | Tagged: , , , , | 1 Comment »

Conflict Resolution Is a Good Skill to Know

Posted by sbbcentcom on July 23, 2010

By Francisco Mateo

“Man is at bottom a dreadful wild animal, a beast of prey which will pounce upon a weaker neighbor as soon as he notices his existence.” — Arthur Schopenhauer

“Change is our enemy…Change means crisis. And crisis means conflict.” Daniel Suarez

“Blessed are the peacemakers, for they will be called sons of God”, Matthew 5:9

Just on observation I’ve seen my fair share of conflict escalations over the last few days. It got me thinking that just on account of the weather people young and old appear to be edgier, less tolerant to differences that could otherwise be easily resolved. But could this be more than just the hot weather? Can the economic downturn be indirectly influencing people’s attitude towards conflict. If this hypotheses makes any sense than I’m motivated to seek a deeper understanding of how to defuse conflict–especially since  the basis of our economic stability has been and will continue to be shaken to the core.

With surprising regularity we hear of workplace shootings; “bossnapings”, besides taking account of numerous labor conflicts around the world. These incidents have been exacerbated by the prolonged economic recession. A look around the world reveals that conditions are rife for social conflicts.  An eroding safety net would give rise to further protests, riots and deeply rooted resentment. Economic analyst report overwhelming signs of double dip recession in the US and many the European Union. Funny that global politicos and finance gurus assured the world that the advent of economic and political interconnectedness among the concert of nations would lead to growing prosperity. What we have today is a fragmented international economic system; where conflicts have proliferated since the fall of the Berlin Wall. Systemic disintegration will result in a sharp rise in the number of conflicts worldwide over diminishing resources. I guess “the rising tide that lifts all boats”, turned out to be a tsunami. But I digress….

Meanwhile the psychological toll we are all exposed to is tremendous.  Uncertainty is one condition difficult for the average human to comprehend and subsequently manage. The stress felt during long term exposure to this state of mind can lead to both physical and psychological overload.  Enough motivation to usher in a new order where solutions are organic; in other words where economic growth is organic or secure at the local level, in our communities, cities and regions and made strong enough to permeate out to the global system. Perhaps through this we’d turn the “continuous conflict among the people” paradigm on its head.  Doubt and insecurity about our economic present and future are directly linked to the basic human need to feel secure. Unless we deal with the root cause of our problems in a similar systematic way, our ability to predict and contain conflict even at the interpersonal level would be severely limited.

Think of how a holistic approach to conflict resolutions would work for a second. If we were capable of developing such a system in the Western world, we could ensure quick diffusion by retrofitting or building-up new multinational corporations with high levels of ethical and social values to be standard bearers for conflict resolution the same way some unethical companies engage in acts of “corporate insurgency” today, using their weight and influence to stoke violence and disrupt the flow of aid in the name of profits in what can only be described as the death spiral of efficient markets.

Our current economic situation should lead us to new ways of thinking and acting against these problems. From my own vantage point the solutions we find to physical security vulnerabilities at the micro level, we can extrapolate them to fit the macro level. As a security analyst I first look to assess vulnerability, as well as the possible immediate threats to a given asset, be it people or valuable object. I then use my knowledge of protection strategies to counteract the aforementioned threats and minimize the vulnerabilities. The strategies can go from the affordable awareness education to the investment in technology spread over a period of time. A similar strategy could be applied to develop a new sustainable economic paradigm. We should start by taking a deep look at the economics that influence our families, our communities and our cities. We should identify vulnerabilities and possible threat scenarios long before they become a reality, no matter if the threats are foreign or local. Once we detect a possible threat to our collective well-being the appropriate countermeasures should be put in place. The farther we can see over the horizon would determine how prepare we would be. Let’s not forget that in our interconnected economies contagion travels at stealthy speed.  Like a protective perimeter fence we would have to act in lockstep in order to give whatever countermeasures are devised and applied the strength of consistency and continuity.

Little thought is given to how the rates of interpersonal conflicts within a city rise. We only remotely consider how changing elements such as climate change (especially summer months), job opportunities, and ability to support basic life necessities to name a few, become a Petri dish sample of larger societal ailments.  When an African American man complaints to his downstairs Latino neighbor about the lack of water pressure coming up to his apartment, he doesn’t automatically place blame on the city’s water shortage and strain on a century-old water system; he’d zero in on the stereotypical misconception that all Latino’s live in overcrowded apartments. Our inability to conceptualize about these fundamental problems represents part of our limitations when it comes to dealing with these conflicts.  As population all over the world continue their exponential growth, the increasing strain on natural resources (energy, fresh water and food) would become sources of conflict and instability which we must be prepared to handle.

Another seemingly cause of conflict in inner cities appears to be the effect of homes vacated by owners unable to pay their mortgage.  The fact is that as more houses get run down the quality of life in many neighborhoods would also be set back. My hypothesis is hinged on the Broken Window Theory (James Q. Wilson y George Kelling) by which these social scientist came to the conclusion that neglected, dirty and visibly disorganized areas become breeding ground for crime and violence. According to this criminal theory the rate of crimes would be commensurate to the pace at which residents begin to abandoned homes and public areas. During the first stage due to lack of financial security and on the second stage due to fear of violent gangs and the bazaar of violence that follows. And if you think conflict can only take place in the physical realm, think again. Our ubiquitous access to technology makes network communication systems an adequate medium by which to drive conflict through. For prove just look at the amount of hate rhetoric that is channeled through the web.

Having mentioned all this, what strategies are there to effectively defuse conflict?  Here are 8 easy to grasp elements of conflict resolution from Professor Harry Webne-Behrman at the University of Wisconsin-Madison which I found during my research:

1. “Know Thyself” and Take Care of Self

  • Understand your “perceptual filters,” biases, triggers
  • Create a personally affirming environment (eat, sleep, exercise)

2. Clarify Personal Needs Threatened by the Dispute

  • Substantive, Procedural, and Psychological Needs
  • Look at BATNA, WATNA, and MLATNA
  • Identify “Desired Outcomes” from a Negotiated Process

3. Identify a Safe Place for Negotiation

  • Appropriate Space for Discussion/ Private and Neutral
  • Mutual Consent to Negotiate/ Appropriate Time
  • Role of Support People (Facilitators, Mediators, Advocates), as needed
  • Agreement to Ground rules

4. Take a Listening Stance into the Interaction

  • “Seek first to understand, then to be understood” (Covey)
  • Use Active Listening skills

5. Assert Your Needs Clearly and Specifically

  • Use “I-messages” as tools for clarification
  • Build from what you have heard – continue to listen well

6. Approach Problem-Solving with Flexibility

  • Identify Issues Clearly and Concisely
  • Generate Options (Brainstorm), While Deferring Judgment
  • Be open to “tangents” and other problem definitions
  • Clarify Criteria for Decision-Making

7. Manage Impasse with Calm, Patience, and Respect

  • Clarify Feelings
  • Focus on Underlying Needs, Interests, and Concerns
  • Take a structured break, as needed

8. Build an Agreement that Works

  • Review “Hallmarks” of a Good Agreement
  • Implement and Evaluate – Live and Learn

Unfortunately there can’t be a cookie-cutter approach to conflicts as each would bring their own set of complications, which the parties involve must learn to recognize as much as to avoid the pitfalls as well as to get to quick resolutions. What these eight elements provide are frameworks for approaching conflict logically, with a clear head and strong position from which to negotiate durable agreements for both sides. Compromise and agreements should substitute prejudice and irate behavior which only breeds hate.  These strategies can also be the foundation for more dynamic conflict resolution tactics, which can be scaled according to your particular set of issues. When push comes to shove personal, labor, or even at the macro level, conflicts involving nation states, resolution would depend on the willingness of each side in the conflict to give and takeaway in a manner that avoids forceful confrontation and encourages fairness and justice.

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The Global Food and Pharma Supply Chain Need a Supranational Defense Strategy

Posted by sbbcentcom on July 14, 2010

When more than 50% of the world’s food and drug are made in China and we only seem to care when problems arise, it is time to develop a comprehensive food and drug defense strategy.  I’m amazed at how the Western world is spending a gazillions dollars to fight a war on the illicit trade in narcotics, yet contaminated food and drug products dot the globe killing more people than we care know.  Why is this not a major concern making headlines? The answer may not be economically convenient, especially during a global recession, but more must be done to protect the global food and drug supply chain.

China to tighten rules on food safety:   http://bit.ly/cXi4fC

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Privacy Matters – Part II

Posted by sbbcentcom on July 9, 2010

On this second installment, we discuss privacy issues related to ATM’s, network devices; social media’s latest (Snafu) bout with lack of privacy protection and transparency; Latin America’s “devil’s paradise” personal information bazaar, as well as some advice on wireless network protection for your defense toolkit and moe. If you’re keen to these patterns, you’d notice from this maelstrom of exploits how our everyday life is constantly compromise via various illicit schemes.  The fabric of our society’s technological systems has been cunningly hijacked. Our must effective means of defense is awareness, because through it we can device reverse engineering countermeasures. AV and other commercially available protection systems can only go so far. In the meantime the bad guys are free to profit from our self-imposed ignorance.

Hacker develops multi-platform rootkit for ATMs http://bit.ly/dfCTpY

In 5 years over 94,000 #counterfeit #Cisco networking devices seized by law enforcment. http://bit.ly/dyKgsz

Fast-Spreading P2P Worm Targets USB Drives

Network World (05/05/10) Dunn, John E. http://bit.ly/dsY3OX

Facebook’s lack of privacy: http://bit.ly/9lgmXC

4 things Facebook doesn’t tell you about your privacy and security http://bit.ly/aRecAp

Personal cellphone data end up for sale at Mexico flea market http://bit.ly/ae3QtN

Printer dots raise privacy concerns http://bit.ly/27xJp

Wireless Security: The Basics http://bit.ly/46vE1C

Is your web cam spying on you? http://bit.ly/bFMjHT

How To Nab Identity Thieves: http://bit.ly/d7cUyq

Cars’ Computer Systems Called at Risk to Hackers

New York Times (05/13/10) Markoff, John http://nyti.ms/chzWlm

Electricity: The New Math

‘Smart’ Meters Know When You’re Cooking, Cleaning; How About Dinner at 4? http://bit.ly/cpRhV6 (This is all good and dandy as a savings tool, but who’s to say it would not be used for illegal spying on home activities)

Nobody encrypts phone calls.

http://bit.ly/dfYIDQ or http://tinyurl.com/22pv2x2

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Travel Security & Weather Statistics, Modeling and Predictions

Posted by sbbcentcom on July 5, 2010

In light of the Hurricane Season which affects both the Atlantic and Pacific Ocean from June to November, I wanted to share more information I’ve researched on the subject of weather modeling as a tool to augment travel security.  I recently wrote an article, which in part, describes the importance of being aware of trends in weather events that might give rise to disasters.  In recent years these unpredictable, deadly events have been occurring with greater frequency. Our means of prevention are there, but must be harnessed through technology.  Learn how:

Plan Your Summer Travel Using Climate Statistics http://bit.ly/bdA6Q1

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Smart Phone Hotel Room Key – A Hack Waiting to Happen?

Posted by sbbcentcom on June 26, 2010

You know the old bit about how security is about trade-offs (convenience for a bit of your privacy) as soon as I saw this headline alarm bells started to flash about possible exploit of the smart-phone hotel room key option. That’s because data stored in smart-phones has become notoriously unsecured, therefore, in the name of convenience you could potentially be rendering access to hotel room burglars. Any time you hear that new high tech solution has been implemented for your convenience take it with a grain of salt. Time and time again we’ve seen how new software is written and implemented circumventing traditional low-tech solutions that took years (even decades) of security innovations to get to where it is at. I’m not saying that this is not a promising innovation, old hotel room keys have had their issues (personal data stored on magnetic stripe, including credit card info used to create clones), but users must ensure that proper safeguards would be put in place to prevent unauthorized entry  to your hotel room using your stolen data.

Smartphones to be used as hotel room keys:  http://bit.ly/d05r7M

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Corporate Security Is a Force for Good

Posted by sbbcentcom on June 17, 2010

By Francisco Mateo

As a security manager at a major multinational organization, I’ve learned to embrace my profound responsibility to provide assistance in an extremely important mission; that of protecting staff and clients from a growing list of perils. However, convincing people you barely know to accept protection measures, that at face value may appear to run counter to their well-being, is no walk in the park. I can assure you of that, and that is what we must do every day. Yes, it’s a thank-less job, as many of my colleague would affirm; which is why we command pay equal to executives of the same level. At a profound level some of us also aspire to more lofty rewards, mainly knowing that we have direct input into keeping people safe while they travel; work in hostile environments and leverage the supply chain to bring safe products to consumers.  As I stated initially this is a task that gets evermore complex. It is one area of our daily duties that requires our focus and recognition of seemingly unknown threats as well as the know how to device swift countermeasures.

The evidence is plain to see.  Just think back to the tainted milk crisis in China which began in 2008.  After thousands of babies were hospitalized with kidney failure, the Chinese government declared a public health crisis that sparked a global recall of all powder milk products produced in China. The initial response understated the far reaching impact that the use of melamine, a carcinogenic substance, would have on food products.  China is to remain the world’s manufacturing hub, but their lack of controls over the use of dangerous raw materials is bound to continue as long as demand outstrips production output. For that reason consumer product companies have a duty of care to remain vigilant when sourcing raw materials or outsourcing manufacturing of consumer products.  We in the corporate security function can contribute our investigation skills by applying this know how to the due diligence process. We should not accept a third-party manufacturer’s claims of having the capacity to deliver products in time and to our quality specifications at face value. We must dig deeper into their safety records, production methods, compliance with international regulatory standards and even the moral compass that drives the operation to determine the likelihood that sham methods and corner-cutting could lead to tainted products that would put consumer’s health at risk.

Another area of concern to which corporate security has been active participant is combating counterfeit products. An off-shoot of the global economic growth, these seedy illicit business practices are the underbelly of globalization.  Aided by improved communications link, cheap transport and flexible (or simply corrupt) customs organizations, counterfeiters have blanketed many major markets with their cheap products. In some areas counterfeit products compete head to head with legitimate brands, eroding market share at fast clips. Beyond the downright theft of intellectual property, we know that counterfeiter’s illicit practices put the public safety and security at risk. Simply put they’re not in the business of delivering safe products to market, neither do they respond to the sovereign need of controlling which products cross national borders as well as paying the tariffs that should go to ensuring consumer safety. Furthermore, profits from counterfeit product sales have been known to go to terrorist organizations in furtherance of their deadly operations all over the world. Here too corporate security has a prime role to play liaising with law enforcement and customs official to disrupt the flow of counterfeit products in the supply chain. We are also educating our internal constituents to adopt unique marking and packaging technology to facilitate awareness among consumers to easily identify knockoff products. In a nutshell we can be the catalyst that makes this entire process come full circle.

Sometimes our advance risk scenario planning would project us into obscure areas, often only discussed in academic circles. Such is the case of bio-hacking, or the tinkering with the basic building blocks of life by many biology students and enthusiast worldwide—using cheap synthetic DNA and lab equipment bought inexpensively on the internet. Five years ago this wasn’t even on our radars, but the advent of cheap technology, the decoding of the genome, disposable lab equipment being bought and sold freely and bit of crowd-sourcing could lead to accidental or intentional development and release of deadly toxins.  In the past biological testing and engineering was conducted in heavily regulated and controlled government and university labs, thus bio-security (Biosecurity denotes policies and procedures designed to prevent the deliberate theft, diversion, or malicious use of high-consequence pathogens and toxins) remained the sole purview of government agencies.  Today with the growing DIY crowd experimenting with DNA from labs at home and other non-regulated facilities, there has been an increase emphasis on tracking this activity in order to keep people with nefarious intent away from these technologies. But there is also a high risk that gone-hoe hobbyists (even with benign purpose in mind) in the process of mixing or swapping genes would create deadly toxins without regards to obvious hazards to themselves and others.  Many of us are responsible for the protection of lab facilities, which is why we should be concerned about both the potential unauthorized removal of equipment and substances to further these independent (clandestine) research activities. Likewise, we should be concerned about the unauthorized used of these lab facilities in the same way. Corporate security should assist setting strict access control systems and procedures to ensure only authorized use of labs and equipment. Beyond this we should be considering sensors that would detect and alert us to the introduction or use of dangerous substances. All in all this is an emerging area of research we should remain aware of.

Some areas of business life have become difficult to manage especially when changes could come as fast as lighting, of course, I’m talking about business travel. To be specific I’m talking about disruption to travel due to natural or man-made disasters. It is often unpredictable and its impact could be widespread. Recently we’ve seen an increase in these Black Swan events, the winter storm and ash clouds in Europe as well as a number of high profile airline employee union strikes come to mind. All these events have in common the fact that hundreds of thousands of travelers were left stranded far from their final destinations. This in effect has also thrown a monkey wrench on company’s ability to make business travel plan on the fly.  Many in the corporate security function already track business traveler destinations as part of our value added service. Besides the jurisprudence that has been chiseled out around the issue of a company’s duty of care to guarantee employee safety while on business travel, there are no set standards of what companies should do. In the absence of such guidelines many practices have been developed. Employee tracking has become invaluable in light of the growing perils. Traveler destination data is often overlaid with open source intelligence to get early warning, which allows the security officer to alert travelers in a potential hot-zone. Furthermore, if the employee travel plans are disrupted due to any of the aforementioned hazards, alternative plans are arranged. If travel crisis strikes, emergency evacuations could be also be arranged. Advances in computing technology have also allowed us to tap quantitative models of both natural and man-made incident data to provide more predictive incident monitoring, which we can use to leverage prevention. In essence, the more we know about a particular destination the best prepared we are to guide travelers whether to go or not.  It is a task we take extremely serious, since a wrong call means that lives could be at stake.

From Antiquity to the Contemporary periods, works of art make up an important part of our shared human experience. The sum trust of our humanities, elegantly displayed in museums, galleries and private collections the world over. But in our modern times it is not this human genius that is in vogue. No, what we’ve experienced is the opposite, the dark side of our humanity that only sees value, summed up in monetary profits, when they lay eyes on the greatest work of arts known to human kind.  The trend in art theft is truly appalling. Art thieves have become more brazen in their hits, striking in broad daylight. In the past we’ve witnessed certain sophistication in the schemes employed by art thieves. Today, they’ve mostly exploited holes in museums and art gallery’s physical security array. A quick cost/benefit analysis comparing the value of paintings and other work of arts versus the security measures available at the time of the thefts would reveal the pyrrhic victory of the latter. Yes, it is true that many of the endowments that financially anchor these institutions have been reeling, with lower contributions due to the global financial crisis.  It’s likely that many essential services have been scaled back in cost cutting measures. Security practitioners can play a decisive role here, volunteering time and contributing our know how by conducting risk assessment (Analyzing foot-traffic flow data, behavioral analysis, contractor and employee screening, etc.) to determine vulnerabilities and recommending security countermeasures that can be delivered at lower cost. The same “lean security” principles applied to corporate security operations can add tremendous value to keeping art works safe and sound for all to enjoy.

As we look over the horizon, the perils would continue to get more complex. A recent commentator put it this way “”we are living in a world of cascading and intertwined threats…” in reference to the way risk is compounded and overlaps, paving the way to catastrophic failures. Whether man-made or natural, our risk scenarios are evolving, thus it is time for trained professionals to step up to plate and help organized solutions for the good of our society. In the age of corporate social responsibility, we security practitioners within major industries should be doing more to contribute our knowledge and leveraging resources to make our societies more resilient to shocks.

Posted in Due Diligence, Managing Crisis, Product Counterfeiting, Risk Assessment, Travel Security | Tagged: , , , , , , | Leave a Comment »

Clever Criminal Tactics, Matched By Investigator’s Wit

Posted by sbbcentcom on June 11, 2010

The explosion of communication technology has sparked many clever criminal tactics in recent times. From common criminal elements to syndicated criminal organizations have been early adaptors of cutting edge technology to leverage their illicit activities by directly exploiting the technology for gains or using it as a tool to further other criminal schemes—mobile phones comes immediately to mind.  Truth-be-told criminals have shown a propensity to adapt to technological advances faster than law enforcement organizations. The evolution of mobile networks from analog to digital has given way a number of platforms (SMS, e-mail, etc.) loosely connected and not-so-well guarded global data networks, which have been manipulated for illicit activities.

Public and private Investigators around the world have been forced to come-up to speed; often learning on the fly and adapting to these criminal tactics. One popular way many investigators have been able to trace communication leading to illicit or criminal activities is through the cell phone triangulation. Investigations that relay on a person’s exact location at the moment a criminal act is committed require access to cell towers, which must be obtained from mobile phone service providers—many jurisdictions require a court order to avoid running a fowl of due process laws.  Criminals are also aware that their activities can be traced in this way, so they actively try to thwart these efforts by using disposal SIM cards and other schemes.  Most recently criminals have also try to create alibis by false flagging SMS messages.  Police agencies are aware of these tactics and have made this information standard knowledge to look for during crime scenes investigation. How long before other criminal elements attempt to cover their tracks through this clever stratagem….

Text Messages on Rise as Alibis: http://bit.ly/9SG1UZ

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