tag:blogger.com,1999:blog-57720702009-07-09T13:31:20.323-04:00Ednoreply@blogger.comBlogger86812538.938664-77.221965http://creativecommons.org/images/public/somerights20.giftag:blogger.com,1999:blog-5772070.post-586416309411084152009-07-09T05:15:00.000-04:002009-07-09T13:31:20.333-04:00Ednoreply@blogger.com0The case is U.S. v. Dreier, 09-cr-00085, U.S. District Court, Southern District of New York (Manhattan). It's only the beginning of a long hard road for many unidentified subjects (unsubs) as...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-50377419876791592552009-07-03T05:03:00.001-04:002009-07-03T17:02:54.521-04:00Ednoreply@blogger.com0The U.S. (Uncle Sam) celebrates 233 years tomorrow. The Stars and Stripes of our flag will be flying high. How far we have come and yet we still envision that we have so far to go.Celebrating the...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-53816378476709394152009-06-26T05:01:00.004-04:002009-06-26T17:02:57.162-04:00Ednoreply@blogger.com0The US Supreme Courts ruling in MELENDEZ-DIAZ v. MASSACHUSETTS will have significant impact on Digital Forensics expert practitioners. Legal cases utilizing the examination of computers and other...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-33008990005520759912009-06-16T05:17:00.002-04:002009-06-16T10:26:55.202-04:00Ednoreply@blogger.com0Effective strategy execution and the application of intelligence to gain increased mission efficiency is the name of the game. The public / private convergence of people, processes, systems and the...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-51631833621051625792009-06-11T05:06:00.002-04:002009-06-11T10:53:35.719-04:00Ednoreply@blogger.com0The Washington, DC beltway bandits are buzzing in anticipation of President Obama's selection for the next defender and policy maker for United States CyberSpace. We wonder what branch of the armed...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-21177312108279047392009-06-02T05:03:00.002-04:002009-06-02T12:23:19.252-04:00Ednoreply@blogger.com0Continuity of Operations in the context of business gets on the Board of Directors agenda after every tragedy. Whenever the magnitude of the business disruption involves loss of life, or major...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-46780962543689461072009-05-27T05:09:00.000-04:002009-05-27T10:11:41.927-04:00Ednoreply@blogger.com0Global transnational organizations who provide executive security protective details are on the rise. Corporate personnel who must travel to high risk regions of the globe realize the requirement...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-6585320570372116702009-05-20T05:00:00.004-04:002009-05-20T12:15:04.189-04:00Ednoreply@blogger.com0Air Force Brig. Gen. Mark W. Graper, the 354th Fighter Wing commander at EIELSON AIR FORCE BASE Alaska has captured the essence of Operational Risk Management. Corporate Executives and mid-level...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-14676819951376203632009-05-12T05:00:00.002-04:002009-05-12T11:41:48.521-04:00Ednoreply@blogger.com0In a recent ACFE study on the impact of an economic recession, the results are eye opening. More than half (55.4 percent) of respondents said that the level of fraud has slightly or significantly...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-4054259281460938542009-04-25T05:22:00.001-04:002009-04-25T15:04:03.589-04:00Ednoreply@blogger.com0Predictive Intelligence And Analytics From 1SecureAudit Provides Transnational Organizations With A Preemptive Human Factors Early-Warning System<!----&gt;According to Managing Director and Chief...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-74878156401893223632009-04-14T05:07:00.003-04:002009-04-14T22:00:37.217-04:00Ednoreply@blogger.com0The use of the term "Predictive Intelligence" has been around for a few years. Born from the marketing collateral of the Business Intel (BI) vendors. Essentially, get a whole bunch of GB's of...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-66522981180608157652009-04-07T05:07:00.002-04:002009-04-09T17:44:32.297-04:00Ednoreply@blogger.com1The Madoff investigations into so called "feeder firms" are now gaining momentum. The question on who are the victims and where fraud is suspected continues it's due course. The process of client...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-5229420340553911122009-04-01T05:09:00.002-04:002009-04-01T12:56:47.806-04:00Ednoreply@blogger.com0Why is the US House Armed Services Subcommittee holding a hearing soon that is entitled: "Terrorism, Unconventional Threats and Capability on Terrorism and the New Age of Irregular Warfare:...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-31085912256222089822009-03-24T05:09:00.001-04:002009-03-24T16:00:33.118-04:00Ednoreply@blogger.com035 million electronic records of Personal Identifiable Information (PII) was exposed in 2008. Up 47% according to reports by the Identity Theft Resource Center (ITRC) compared to the previous...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-47635363823275791952009-03-17T05:02:00.001-04:002009-03-17T19:36:02.326-04:00Ednoreply@blogger.com0Situational Awareness has always been a key factor in effective Operational Risk Management and Real-Time Incident Command.Situation awareness (SA) involves being aware of what is happening around...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-57514614539119546472009-03-07T05:04:00.002-05:002009-03-07T10:26:38.092-05:00Ednoreply@blogger.com0Bernie Madoff clones and the 11,000 other unregulated investment advisors across the US will be subjected to increased scrutiny in 2009 and beyond. The SEC, FINRA, US Treasury FINCEN, FBI and the...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-40593144229408859752009-03-01T05:00:00.001-05:002009-03-01T15:37:39.107-05:00Ednoreply@blogger.com0It's not often that we see an editorial article that prompts us to get the scissors out of the drawer to cut it out of the Washington Post. This opinion by Matthew Bogdanos is worth some additional...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-39843026378446663392009-02-25T05:00:00.003-05:002009-03-01T13:46:30.559-05:00Ednoreply@blogger.com0The Consensus Audit Guidelines (CAG) are now public and the 20 controls are vital to our enterprise business resilience. One stands out however that is not automated and requires a specific advance...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-61342049372057677232009-02-21T05:23:00.001-05:002009-02-21T11:25:05.666-05:00Ednoreply@blogger.com0In light of the tremendous announcements of corporate and financial malfeasance over the past few months, there is a "cramdown" in the works. The US Office of the Special Inspector General for the...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-86409377995479234802009-02-10T05:03:00.003-05:002009-02-10T17:18:34.533-05:00Ednoreply@blogger.com0In the corporate Protective Security environment, the "Advance Work" will ensure your success or contribute to the embarrassment or injury of your client/principal. Professionals in Protective...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-31149389171493909852009-01-26T05:01:00.003-05:002009-01-27T09:16:06.874-05:00Ednoreply@blogger.com0A data security breach of "Personal Identifiable Information" (PII) will impact your organization in the future. This incident is no different than other Operational Risk loss events to your global...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-447409737274066182009-01-18T05:08:00.001-05:002009-01-18T14:00:46.341-05:00Ednoreply@blogger.com0Two days from now, Washington, DC will be in the midst of a historic Presidential Inauguration and President Obama will be moving into his new house on Pennsylvania Avenue.The day after, on January...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-47960273178914030562009-01-07T05:04:00.000-05:002009-01-07T11:42:08.785-05:00Ednoreply@blogger.com0Operational Risk Management is in full swing at distressed institutions as the TARP funds continue to flow to these needy corporations. One thing is certain; you can expect increased oversight. The...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-51367204547405786952008-12-31T05:05:00.001-05:002008-12-31T12:57:25.755-05:00Ednoreply@blogger.com0In light of the 2009 outlook and the fact that Operational Risk is now a much greater priority, here are vital areas to focus on for the New Year. As restructuring, downsizing, layoffs and overall...<br/> <br/> Operational Risk Management...tag:blogger.com,1999:blog-5772070.post-67007402796172676832008-12-22T05:04:00.001-05:002008-12-22T09:45:34.694-05:00Ednoreply@blogger.com0One only has to look a few layers deep into the corporate hierarchy, to see the root cause of why Siemens AG violated the Foreign Corrupt Practices Act (FCPA).At a hearing before U.S. District Judge...<br/> <br/> Operational Risk Management...