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Intersection

This is the Real Darknet

Darknet and Bitcoin for the Court

February 22, 2019 Editorial Team

What did you miss at the recent TALI North Midwinter Conference held in Hurst, TX, today? Only the most concise,…

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Posted in: Attorneys, Courses, General Public, Investigators, Law Enforcement Filed under: bitcoin tracing, counterfeit, darknet, investigation, investigator

OSINT: Gathering Evidence from Non-Poisonous Trees

February 8, 2019 Editorial Team

Here is a taste of what you missed from my OSINT course held by the Texas Association of Licensed Investigators…

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Posted in: Attorneys, Courses, General Public, Investigators, Law Enforcement Filed under: open source intelligence, public data, public record search, publicdata

Why Hotlines Don’t Work: Mismanagement

April 7, 2018 Editorial Team

Information is mismanaged This is the fifth of five common pitfalls to avoid when implementing a hotline, whether that’s a…

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Posted in: #metoo, Corporate Fraud App, Corporate Hotline

Why Hotlines Don’t Work: Mistreated Victims

Editorial Team

Victims feel they have no credibility. This is the fourth of five common pitfalls to avoid when implementing a hotline,…

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Posted in: #metoo, Corporate Fraud App, Corporate Hotline

Why Hotlines Don’t Work: Poor Follow-Up

March 8, 2018 Editorial Team

Tips are not adequately investigated. This is the third of five common pitfalls to avoid when implementing a hotline, whether…

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Posted in: #metoo, Corporate Fraud App, Corporate Hotline

Why Hotlines Don’t Work: Fearful Users

Editorial Team 1 Comment

Users fear retaliation or invalidation. This is the second of five common pitfalls to avoid when implementing a hotline, whether…

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Posted in: #metoo, Corporate Fraud App, Corporate Hotline

Why Hotlines Don’t Work: Confused Users

Editorial Team

Users don’t understand how to submit a tip. This is the first of five common pitfalls to avoid when implementing…

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Posted in: #metoo, Corporate Fraud App, Corporate Hotline

Why Hotlines Don’t Work

Editorial Team 4 Comments

There are five common pitfalls that can drastically reduce the number of hotline tip submissions.  Avoiding these pitfalls is critical…

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Posted in: #metoo, Corporate Fraud App, Corporate Hotline

Trafficking At A Rest Stop

March 3, 2018 Editorial Team

What does human trafficking look like at a rest stop?  Watch this video provided by the Blue Campaign of the…

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Posted in: Anti Human Trafficking

Labor Trafficking Children

Editorial Team

Labor trafficking is a form of human trafficking when a trafficker uses force, fraud, or coercion to convince another person…

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Posted in: Anti Human Trafficking

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