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In the Age of AI, How Do I Validate My Remote Hires are Who They Claim to Be?

by Taylor Hying, Julie Mirman and Ari Baranoff | Aug 20, 2024 | Internal Fraud, Internal Wrongdoing

Last year, we wrote about the use of AI for generating fake social media accounts and in proliferating social engineering attacks. We cited the use of captured voice recordings to clone voices for use in fraud, kidnapping scams and other illicit activity. The...

The Evolution and Usefulness of Open Source Intelligence.

by Ari Baranoff and Jared Topman | Feb 23, 2021 | Internal Fraud, Open Source Intelligence

Open Source Intelligence (OSINT), involves the collection and analysis of publicly available information. The United States Foreign Broadcast Monitoring Service (FBMS) first employed OSINT and quickly became an integral part of U.S. intelligence after the bombing of...
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