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Misappropriation Risk Assessment

StoneTurn

Insider Risk and The Protection of Critical Trade Secrets

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While the global pandemic has highlighted the perils of remote work, decades of collective experience undertaking internal investigations for corporations and their advisors in connection with the misappropriation of...more

StoneTurn

THE INSIDER THREAT: Mitigating Risk Within the DNA of Your Organization

StoneTurn on

Understanding and managing insider risks is not a new discipline. The manifestation of insider-related risks can be disastrous but the fact that these events are caused by people inside an organization rarely receives enough...more

Society of Corporate Compliance and Ethics...

Fraud cases are becoming more complex

CEP Magazine (August 2022) - The Association of Certified Fraud Examiners (ACFE) has been publishing a study on fraud every two years since 1996. This year’s edition, Occupational Fraud 2022: A Report to the Nations, is...more

Seyfarth Shaw LLP

Key Employee Departures and Trade Secret Risk Assessment

Seyfarth Shaw LLP on

It’s Friday afternoon and the conversation goes a little like this, “Wait, what? They’re leaving? Where are they going? Is there any opportunity to help them reconsider?” When a key employee departs an organization, it can...more

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