Investigation Insiders

By Integras Intelligence

Join Forhad Razzaque, Jo Mauro and other members of the Integras Intelligence team as they discuss various topics impacting background checks, investigations and security today.

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An Embezzler and a Forensic Accountant - Part 2

Investigation InsidersFeb 10, 2021

00:00

27:51

Thomas Egan – Learning is Development

Dr. Thomas Egan joins Forhad to discuss his time with the NYPD and experiences in the private sector. He provides insight on the importance of education/training in his career and offers advice on what law enforcement officers/private security professionals should be considering as it relates to learning.

You can reach out to Tom on LinkedIn - https://www.linkedin.com/in/thomasaegan/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and YouTube; links are below.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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#security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection#securityassessment

May 30, 202349:39

Swatting - Not just a threat for online gamers!

Forhad is joined by Integras team members Josephine Mauro and Michael Ginch to discuss swatting which originated within the gaming community and has since spread to executives, corporations, schools, and other entities. This is a significant threat against the victims, first responders and the general public. The team offers tips on how to protect your personal data and do your best to not become a victim of swatting.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and YouTube; links are below.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Apr 26, 202324:30

Jay McKillop - 2008 vs. 2023, Crisis, Opportunity, Motivation, Fraud

Former FBI Agent and private sector security executive Jay McKillop joins Forhad to talk about his career, experiences during the 2008 financial crisis, perspective on similarities/differences with what is happening today, and offers some insight on how not to become a victim of opportunists motivated by a shaky economy and need for money.

To learn more about Jay, follow him on Linkedin at https://www.linkedin.com/in/jay-mckillop-33640a43/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and YouTube; links are below.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Mar 29, 202341:03

Ed Petersen - Capturing Seymour Pinckney

Retired FBI Agent, Ed Petersen joins the show to discuss the capture of Seymour Pinckney after more than a decade-long search by using the show America's Most Wanted. Ed shares details about his time with the FBI and after.

To learn more about Ed and his firm Buckley Petersen Global, please visit: http://www.buckleypetersen.com.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and YouTube; links are below.

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Feb 22, 202351:52

Jasmeet Ahuja : Legal Implications of Cyber Complications

Jasmeet Ahuja of Hogan Lovells joins Forhad to discuss her journey on becoming an attorney, time spent with the US government and potential legal implications resulting from cyber incidents.

You can connect with Jasmeet on LinkedIn at: https://www.linkedin.com/in/jasmeet-ahuja-b51413/

For more information about Hogan Lovells, please visit their website at: https://www.hoganlovells.com/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and YouTube; links are below.

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Jan 25, 202339:53

John Franchi – CIA, 2022 Recap, Biggest Security Threats Going Forward

Retired CIA Agent, John Franchi joins us to discuss his time with the CIA, events from 2022, and what he perceives to be some of the biggest security threats going forward.

You can connect with John on LinkedIn at: https://www.linkedin.com/in/john-franchi-40a82854/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Dec 07, 202254:38

Jerri Williams: Fraud, The FBI and Podcasting

Retired FBI Agent, award-winning author and podcast host, Jerri Williams, shares her experience with investigating fraud and offers advice on how not to become a victim. She also talks about her experience in creating a very successful podcast and offers advice to anyone interested in starting their own.

For more information about Jerri, her podcast and/or books, please visit: https://jerriwilliams.com/.

You can connect with Jerri on LinkedIn at: https://www.linkedin.com/in/jerriwilliamsauthor/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Oct 26, 202201:05:51

Diego Rodriguez - Securing a Metropolitan Healthcare System During a Pandemic

Retired Assistant Director of the FBI's New York Office, Diego Rodriguez, joins Forhad to discuss his experience as the head of security for New York-Presbyterian during the pandemic crisis.

You can connect with Diego on LinkedIn at: https://www.linkedin.com/in/diego-rodriguez-a515a595/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Sep 28, 202236:04

Security Industry Banter with Circadian Risk CEO Michael Martin

Circadian Risk CEO and former Guardsmark colleague, Michael Martin, joins Forhad to discuss a wide variety of topics including their time at Guardsmark, changes to the industry over the past thirty years, the importance of security assessments and the role that technology can play to make your organization more effective at "assessing, analyzing, remediating, and repeating this process".

You can contact Mike on LinkedIn at: https://www.linkedin.com/in/michael-martin-35a7ba26/

You can learn more about Circadian Risk at: https://www.circadianrisk.com/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Aug 24, 202201:09:44

Geraldine Hart Transitions from FBI Agent – Police Commissioner – Private Sector

Forhad and Jo talk to Geri about her career transitions, special moments during her path and plans for continuing to bring people together in the future to advance law enforcement/security.

You can contact Geri on LinkedIn at https://www.linkedin.com/in/geraldine-hart-5319b2100/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Jul 27, 202244:45

Protecting Global Travelers

Executive Chairman of Algiz Security, Sascha Kunkel, joins Forhad to discuss protecting global travelers. Based out of France, Sascha's team has provided protection in over 70-80 countries. As travel continues to open back up, don't forget your duty of care responsibilities.

You can learn more about Algiz Security at: https://www.algiz.eu/en/. You can connect with Sascha on LinkedIn at: https://www.linkedin.com/in/skunkel/.

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Jun 29, 202250:57

Retired PAPD Commanding Officer Kenn Honig Reflects on Career and Memorable Occurrences

Forhad talks with retired Port Authority Police Officer Kenneth Honig about his storied career and memorable occurrences including seven plane crashes and the September 11 attacks.

You can contact Kenn on linkedin at https://www.linkedin.com/in/kenneth-d-honig-cem-4a96b12a/

You can learn more about his firm, Critical lncident Management and Training at http://www.cimat.net/.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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May 25, 202245:12

How to Handle Threatening Communications

Forhad and Jo address threatening communications. They offer a case study and general guidelines on how to better prepare your organization to be prepared to respond to this type of situation.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Apr 27, 202214:35

Preparing for Divorce or Marriage?

While Integras Intelligence very rarely provides investigative services for divorce matters, we are asked about it regularly. In an effort to give information to those that are wondering, we invited family law attorney, Lisa Weinberger, to join the show. She discusses the ins and outs of getting divorced in New York State. As the episode went on, it became apparent that Lisa's insight would also be valuable to those preparing to get married since she dives into touchy subjects such as a prenuptial agreement, marital assets, etc.

You can contact Lisa on Linkedin at: https://www.linkedin.com/in/lisa-weinberger-66008b6/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Mar 23, 202235:34

Honoring Black History and Discussing the DEA with Lew Rice

Forhad and Jo have a conversation with Lewis Rice about his DEA career and Black History. Lew also shares his thoughts on law enforcement today along with ideas on how to improve communication and the relationship between the community and police officers.

You can follow Lew on Linkedin: linkedin.com/in/lewis-rice-36b7265/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Feb 23, 202201:03:34

FBI, Direct from ADIC Michael Driscoll

Forhad speaks with Assistant Director in Charge of the NY office of the FBI, Michael Driscoll, and the president of the FBI Citizens Academy Alumni Association NY Chapter, Jack Kishk. ADIC Driscoll answers a wide array of questions related to the FBI, community relations and future goals. Jack discusses the FBI Citizens Academy and community outreach.

ADIC Driscoll mentioned several ways to contact and learn more about the FBI:

To learn more about the FBI or contact them, go to: www.fbi.gov or call 1-800-Call-FBI

To learn more about the community outreach programs go to: https://www.fbi.gov/about/community-outreach or email nyoutreach@fbi.gov.

For more information about jobs with the FBI, please visit: https://www.fbijobs.gov/

For more information about the FBI Citizens Academy, please visit: https://www.fbinycaaa.org/

To learn more or connect with ADIC Driscoll on Linkedin, please visit: https://www.linkedin.com/in/michael-j-driscoll/

To learn more or connect with Jack Kishk on Linkedin, please visit: https://www.linkedin.com/in/jack-kishk-32282488/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Jan 26, 202243:14

Reopening and Getting Back to “Normal”

Forhad and Jo wrap up the year with a conversation about our experiences with the shutdown and reopening. They also revisit an article that Jo wrote in April 2020 called "Ready to Reopen Your Doors? Assess Your Needs".

Read the whole article here: https://integrasintel.com/2020/04/ready-to-reopen-your-doors-assess-your-needs/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Dec 01, 202119:06

Cyber Security

Cyber Security expert Yalkin Demirkaya joins Forhad for a discussion about cyber threats, trends and ways to protect yourself from becoming a victim.

Follow Yalkin on Linkedin: https://www.linkedin.com/in/yalkin-demirkaya-a90b641/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Oct 27, 202148:11

Our 9/11 Stories

Join Forhad, Jo and Craig as they discuss their personal stories on 9/11. Thank you to all of the first responders who gave their lives to save others that day. Our prayers are with you and your families.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Sep 22, 202149:23

Collaborating to Protect Your Brand and Supply Chain

Forhad speaks with attorney Pankaj Monga, expert in brand protection, investigations and risk management. Pankaj shares his thoughts on brand protection, supply chain/network risks, and working collaboratively to fight those that threaten your brand.

Follow Pankaj on Linkedin: https://www.linkedin.com/in/pankajmonga/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Aug 25, 202134:47

Getting Drugs Off the Street with FBI Agent Pedro "Pete" Ruiz

Forhad and Jo speak with Senior Advisor to Integras - Pete Ruiz. Pete is a retired FBI agent who worked many different types of matters including drug investigations. He shares with us some of his front-line experiences.

Follow Pete on Linkedin: https://www.linkedin.com/in/pete-ruiz-4a611723/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Jul 28, 202140:28

Why is Mentorship so Important in Law Enforcement and Beyond?

Forhad speaks to retired FBI agents James Tierney and Joseph Marasco about the value of mentorship, the exponential impact it can have to conducting investigations, managing a crisis and developing future talent.

Follow Jim and Joe on Linkedin:

James Tierney: https://www.linkedin.com/in/james-tierney-7224988/

Joseph Marasco: https://www.linkedin.com/in/joseph-marasco-110ba9174/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Jun 30, 202140:36

When People Behave Badly at Work

We all hear stories about co-workers making poor choices and how it affects the workplace. Principal and Founder of Compass Workforce Solutions, Christine Ippolito, shares some interesting stories with Forhad about people behaving badly at work. She also provides advice on some proactive steps that can be taken to prevent issues from occurring at your workplace.

Connect with Christine at https://www.linkedin.com/in/christineippolito/

Compass Workforce Solutions : https://compasswfs.com/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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May 26, 202152:60

Crisis Management: When You, Your Organization or Your Brand Has Been Damaged

As we all know, a crisis can come in many different ways. Perennial Super Lawyer and founding partner of Denlea & Carton, LLP, James Denlea, joins Forhad to discuss an actual case that they worked together related to a reputational crisis that arose for a prominent family from outside of the US while on vacation in New York.

For more information on Denlea Carton, LLP, please visit https://www.denleacarton.com/.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Apr 28, 202136:43

The Age of the Active Shooter with Jin Kim

Retired FBI agent and active/mass shooting subject matter expert, Jin Kim, shares his insights as we continue to experience incident after incident.

Connect with Jin at https://www.linkedin.com/in/jinkimfbi/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Apr 07, 202134:08

Criminal Background Checks - What You Need to Know

Join Jo and Forhad as they discuss why criminal background checks are important, how they are conducted and the differences between doing them for the government and the private sector.

You can read more about this subject here: https://integrasintel.com/2018/02/criminal-background-checks-what-you-need-to-know/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below.

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Mar 24, 202121:20

Are we heading back to crime levels of the 80's? Part 2

Retired NYPD Deputy Chief and former Yonkers Police Commissioner Edmund Hartnett joins Forhad and Jo for a discussion about this topic. In Episode 2 of this two-part series, Ed, Jo and Forhad discuss some of today's trends in crime, the reasons behind these trends, the significance of public safety, and the importance of public/private partnerships.

You can connect with Ed on Linkedin @ https://www.linkedin.com/in/edmund-hartnett/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram and Twitter; links are below.

Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA

Mar 10, 202139:25

Are we heading back to crime levels of the 80's? Part 1

Retired NYPD Deputy Chief and former Yonkers Police Commissioner Edmund Hartnett joins Forhad and Jo for a discussion about this hot topic. In Episode 1 of this two part series, Ed, Jo and Forhad discuss what it was like to live, work and be in law enforcement during the 80's and early 90's.

You can connect with Ed on Linkedin @ https://www.linkedin.com/in/edmund-hartnett/

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter and Youtube; links are below.

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Feb 24, 202125:38

An Embezzler and a Forensic Accountant - Part 2

This is part 2 with Sarah Nasir of Integrity 1 Solutions and Barry Webne, who was convicted on two separate occasions for embezzling over $1M each time from the companies that he worked for. In this episode, Sarah discusses what you can do to prevent becoming a victim based on her experience as a forensic accountant. Barry also offers his insight based on having committed these types of crimes.

Integrity 1 Solutions, LLC. an investigative firm that specializes in forensic accounting and regulatory compliance. To learn more, please visit https://i1sglobal.com. Please reach out to Integrity 1 Solutions if you would like to connect with Barry.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Feb 10, 202127:51

An Embezzler and a Forensic Accountant - Part 1

Sarah Nasir of Integrity 1 Solutions joins Forhad to speak with Barry Webne who was convicted on two separate occasions for embezzling over $1M each time from two different employers. In part 1 of this series, Barry talks about his crimes and how he committed them.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Jan 27, 202137:05

Top 5 Do's and Don'ts of Hiring a Private Investigator

Join Forhad and Jo as they discuss some do's and don'ts when hiring a private investigator.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you!

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Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA

Jan 13, 202116:12

Supporting Veterans with Nef Rodriguez from Camaraderie Foundation

This year has reminded us to appreciate what we have. For our final episode of 2020, we decided to highlight one of the organizations Integras chose to support this year. It is well known that many of our veterans experience issues when they come home. Listen in as Forhad speaks with Executive Director, Neftali Rodriguez of Camaraderie Foundation. Nef tells us about what the Camaraderie Foundation does to help heal the “invisible wounds of war” for post-9/11 veterans, service members and their families.

Thank you to everyone that has already donated to this fundraiser and the previous one this year. Our veterans still need your help. If you would like to donate, please visit Rob Chang's fundraising page at: https://www.justgiving.com/fundraising/robertchang

You can learn more about Camaraderie Foundation at: https://camaraderiefoundation.org/

Please subscribe to our podcast and follow us on LinkedIn, Facebook and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

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Twitter: https://twitter.com/integrasintel

Dec 07, 202034:52

Insider Threats with Security Expert Patrick Kane

Insider threats are one of the biggest risks today. Listen in as Patrick Kane and Forhad Razzaque discuss what it is, why it is a concern, physical security risks associated with it, what you can do to deter, detect and respond to it, and much more.

Please subscribe to our podcast and follow us on LinkedIn, Facebook and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc.

Facebook: https://www.facebook.com/integrasintel

Twitter: https://twitter.com/integrasintel

You can contact Patrick Kane through LinkedIn using the link below:

https://www.linkedin.com/in/patrickkane2/

Nov 23, 202037:13

Undercover with Retired FBI Agent - Jack Garcia

Retired FBI Agent Jack Garcia joins Forhad and Jo to discuss his work as an undercover operative, Jack Falcone, which played a big role in the dismantling of the Gambino crime family.

Please subscribe to our podcast and follow us on LinkedIn, Facebook, and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc.

Facebook: https://www.facebook.com/integrasintel

Twitter: https://twitter.com/integrasintel

You can contact Jack Garcia through LinkedIn using the link below:

https://www.linkedin.com/in/joaqu%C3%ADn-jack-garc%C3%ADa-422b348/

You can also purchase a copy of his book, "Making Jack Falcone" here:

https://www.simonandschuster.com/books/Making-Jack-Falcone/Joaquin-Jack-Garcia/9781439149911

Nov 10, 202001:08:37

Potential Post-Election Civil Unrest Preparation

With Election day right around the corner, we address the potential for post-election civil unrest in the U.S and how to prepare for it.

Listen in as Forhad Razzaque, John Burke and Jo Mauro discuss some key points.

Please subscribe to our podcast and follow us on LinkedIn, Facebook and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc.

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Oct 27, 202021:08

Behind the Scenes of 1993 World Trade Center Bombing Investigation with William Gavin

Retired FBI Assistant Director and Senior Advisor to Integras Intelligence, William Gavin, walks us through some of the behind the scenes aspects of the 1993 World Trade Center bombing.

Please subscribe to our podcast and follow us on LinkedIn, Facebook and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.

LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc.

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Twitter: https://twitter.com/integrasintel

Oct 15, 202046:23

Investigations: Help us help you

Former United States Secret Service Agent and current Integras Vice President, John Burke, joins Forhad and Jo for a discussion about how clients can help their investigative partner deliver the services they need.

Oct 07, 202019:30

What Credit Laws Have to Do with Background Checks

The Fair Credit Reporting Act (FCRA) affects anyone who wants to look at someone’s credit report: a car dealer, a credit card company, a store that offers its own credit card. What you might not know is that it also affects what you can and can’t ask when doing an employment background check. The FCRA also regulates how you can use the information.
Click here to read more about this topic:
integrasintel.com/2018/01/what-credit-laws-have-to-do-with-background-checks/

Oct 01, 202018:38