Cristina Balanoiu

As threat management professionals, it is our duty to intervene before anindividual with privileged access or a deep understanding of our organization’soperation commits harmful or hostile acts. Therefore, we develop insider threat, code of conduct, and ethics complianceprograms, which are designed to keep our employees, customers, and assets safe. “Proactive” is the keyword for insider …

Protecting Your Business from Insider Threats: A Proactive Approach Read More »

Great places to work don’t just happen. It’s important to our company culture to know if our candidates have past criminal behavior and habits.So, we all use background check screening on our candidates. But we can’t run a background check before making a conditional offer, which puts us at the end of the hiring process. …

How to Hire and Keep the Best Employees Who Stay Longer and Avoid Misconduct Read More »

Nearly 5 million employees are investigated in the US every year for workplace crime and misconduct. During an investigation your team will interview many employees, whether they are suspects or have knowledge meaningful to the case. Successful investigators must possess a special mix of skill, practice, and finesse. Regardless, investigative interviews are disruptive, time consuming, …

This is How Investigations are Handled in 2023 Read More »