As anyone in business knows, recovering organizational property issued to remote workers when they leave can be difficult and frustrating. Our clients report that the problem is growing and losses due to unreturned organizational property is mounting since the economy began to recover two years ago. Increasingly, former employees are not returning organizational property when […]
About Eugene F. Ferraro
CPP, CFE, PCI, SPHR, SHRM-SCP
Mr. Ferraro is the Chief Executive of ForensicPathways, Inc. FPI is a leading corporate investigation, risk consulting and training firm. Mr. Ferraro is not an attorney and the information contained herein should not be considered legal advice.
Entries by Eugene F. Ferraro
A proper investigation requires a mixture of skill, experience, and patience. The fundamental rules: Be fair, thorough, and professional. One after another, reports involving allegations of sexual misconduct continue to be made public. Many of these reports follow a similar scenario—a middle-aged, executive-level man allegedly uses his power and influence to target, and sometimes sexually […]
The following is an excerpt from a forthcoming book by E.F. Ferraro entitled: How to respond and recover when falsely accused of sexual assault or other serious misconduct in the new #MeToo world where men are guilty until proven innocent The #MeToo movement (or sometimes simply referred to as the MeToo movement), with its many […]
On September 8, 2018, the Bureau of Consumer Financial Protection (“Bureau”) issued an interim final rule updating two model disclosures to reflect changes made to the Fair Credit Reporting Act (FCRA) by recent legislation. In May 2018, Congress passed the Economic Growth, Regulatory Relief, and Consumer Protection Act, which requires nationwide consumer reporting agencies to […]
President Donald Trump has received no shortage of publicity or scrutiny. But the news of former campaign chairman Paul Manafort being ordered to jail last month made headlines. A judge jailed Manafort after prosecutors claimed he attempted to tamper with the testimony of two potential witnesses in a criminal case he faces involving a Ukraine-related […]
ASIS International, the world’s largest association of security management professionals, is pleased to announce its 2018 Commission on Standards and Guidelines. The 28-member commission ensures the standards and guidelines development process is voluntary, nonproprietary, and consensus-based, utilizing the knowledge, experience, and expertise of ASIS members and the global security community. “This past year, the Commission […]
Leading security event to help address the significant growth of violence in the workplace Alexandria, VA (August XX, 2017)—ASIS International, the world’s largest association for security management professionals, today unveiled the workplace violence focused education sessions that will be featured during its 63rd ASIS International Annual Seminar and Exhibits (ASIS 2017), Sept. 25-28 in Dallas, TX. […]
Trademarks, whether registered or not are valuable assets. The Circle R, or ®, is used to show that the mark’s owner has registered their mark, be it a word, design or logo with the U.S. Patent and Trademark Office (USPTO). Unlike the TM (trademark) or SM (service mark) symbols, which can be used without registration, […]
ASIS International (formerly the American Society of Industrial Security), the world’s largest association for security management professionals, today announced it will develop an Active Assailant Supplement to its existing ANSI/ASIS/SHRM Workplace Violence Prevention and Intervention Standard (WPVI). With the addition of this supplement, security professionals will have an enhanced standard for practical methods to develop […]
Mike LaCorte, First Vice President, World Association of Detectives Edited and Reprinted with Permission The new generation of social media and instant messaging users are creative innovators. Today, the young adaptors use an expansive set of abbreviations and text shorthand to communicate quickly and privately with one another. The ability to use instant messaging platforms […]
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