ÆGIS Index of Articles

1. Asset Location and Due Diligence

(November 1998) A bad deal that kept getting worse
(December 1998) Listen to your gut

(January 1999) YBM Stock and a cheap prevention
(February 1999) Investing in China? Watch your assets
(March 1999) Canadian SIN numbers
(April 1999) Using reporters
(May 1999) Background check, why, and to what extent?
(June 1999) What does it cost?
(July 1999) Letter to the Editor
(August 1999) Some good / bad examples
(September 1999) Check Lists:Are they all they are supposed to be?
(October 1999) Background checks on doctors
(November 1999) Identity theft
(December 1999) Slumlords: How they make a buck

(January 2000) Strategic partner search: Central Europe
(February 2000) Criminals do it…
(March 2000) Location of hidden assets in divorce proceedings
(April 2000) Reputational risk
(May 2000) A fool and his money are soon popular
(June 2000) Encouraging theft, fraud, and violence
(July 2000) Decision-making in uncertainty
(August 2000) The expanding definition of due diligence
(September 2000) Negative information on background checks
(October 2000) Business entities
(November 2000) Notes on saving money
(December 2000) Art

(January 2001) Environmental due diligence
(February 2001) Follow-up background checks
(March 2001) Will former employers assert rights?
(April 2001) Giving away data
(May 2001) CYA?
(June 2001) Obligations to women
(July 2001) The new Euro: A counterfeiter's dream
(August 2001) Residential and small-commercial construction
(September 2001) Crisis management/disaster recovery audits
(October 2001) Online banking
(November 2001) Where best to invest your scarce protective dollars
(December 2001) Workplace violence is a serious problem

(January 2002) The press and the police
(February 2002) Cooperative marketing fraud
(March 2002) On not punishing those who make reasonable decisions that turn out to be wrong
(April 2002) Anthrax or flu: Against which should you protect?
(May 2002) Could Enron have been prevented?
(June 2002) Terrorism and insurance
(July 2002) Beware of outgoing mail
(August 2002) Why we sometimes recommend against insurance
(September 2002) Good name, bad family
(October 2002) Why you don't need to learn Chinese any more than you needed to learn Russian
(November 2002) Assessing know-your-customer vulnerability
(December 2002) Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations: Our comments!

(January 2003) Why our feet get muddy exercising financial due diligence
(February 2003) Scholarship and journalism
(March 2003) Policy evaluation
(April 2003) Investment issues
(May 2003) Using cultural anthropologists in business deals
(June 2003) Why it is hard to sue big companies and win
(July 2003) The implications of hiring and firing
(August 2003) Property ownership by the non-rich in developing countries
(September 2003) Picking up the pieces
(October 2003) You can fool some of the people all of the time, which is enough to make a very good living…
(November 2003) Due diligence for profit in private banks and trusts
(December 2003) Fleecing the foreigners

(January 2004) Fraudsters, and your ideal best friend
(February 2004) Small frauds
(March 2004) Why we may not be able to talk to you after you hire us
(April 2004) Faith and fraud
(May 2004) New regulations regarding internal controls
(June 2004) What companies can learn from Abu Ghraib
(July 2004) Background checks of the unseen
(August 2004) Trading identity theft for fraud
(September 2004) Avoiding social unrest in new oil producers
(October 2004) The Social Security Privacy and Identity Theft Prevention Act of 2004
(November 2004) Do Christians suffer more from leprosy than do Muslims and Jews?
(December 2004) Product Recalls

(January 2005) Arbitraging wage rates
(February 2005) Western style v. Chinese style
(March 2005) Learning from the Oil for Food program and the Development Fund for Iraq
(April 2005) D&O lawsuits as a tool
(May 2005) Checking sources on what you say and read
(June 2005) "You can't cheat an honest man…"
(July 2005) Yea, fraud!!!
(August 2005) Keeping the small investor off the net
(September 2005) You don't say…
(October 2005) Be Prepared…
(November 2005) The new bankruptcy laws
(December 2005) Who are these people, and why are we giving them our money?

(January 2006) Customer satisfaction
(February 2006) Cashing in on the glass ceiling
(March 2006) ACH debits
(April 2006) Polygraphy
(May 2006) Gaming the system using customer complaints
(June 2006) Change through participation
(July 2006) Financing asset location
(August 2006) Breaking trust, breaking trusts
(September 2006)SPECIAL REPORT
Debt Collection from Small and Medium Judgments
and
International Asset Location and Recovery

(October 2006) Cops moonlighting as investigators
(November 2006) Other ways of getting information
(December 2006) We own what?

(January 2007) Choosing electronic voting machines
(February 2007) Records retention policy
(March 2007) How can I help you?
(April 2007) Whom do you trust?
(May 2007) Death by ant
(June 2007) Fostering corruption. Or not.
(July 2007) Electronic voting machines redeux
(August 2007) Information examination
(September 2007) Backing up data
(October 2007) Watching TJX
(November 2007) Phone-in fraud
(December 2007) Check fraud: When are you responsible?

(January 2008) October 2002 - 30 September 2004
(February 2008) Credit rating agencies
(March 2008) More unintended consequences
(April 2008) Interpreting resumes
(May 2008) What's the rush, pal?
(June 2008) Virtue is its own reward…
(July 2008) Who's lying? Follow the money!

2. OPSEC, Economic Espionage, and Competitive Intelligence

(November 1998) Aerial surveillance
(December 1998) New "know your customer" rules have banks forming intelligence departments

(January 1999) Simple, but effective, basics
(February 1999) Option revaluation and the weakness it causes
(March 1999) Dumpster diving, is it worth it?
(April 1999) Quo vadis?
(May 1999) Crossing the Line
(June 1999) Passive versus active
(July 1999) The Rapps on information brokerage
(August 1999) Disinformation
(September 1999) Beware of your voicemail!
(October 1999) Keeping insider information off the web
(November 1999) False claims and their counterclaims
(December 1999) TEMPEST

(January 2000) Using the web: Don't get rid of the librarian
(February 2000) CI for the small company or individual
(March 2000) Join with your peers
(April 2000) How do you know what your CI needs may be?
(May 2000) What the barber knew
(June 2000) Central & Eastern Europe, both paradise and hell for CI professionals: Some special considerations for those on the outside looking in
(July 2000) Corruption
(August 2000) Niche Electronic Media: an introduction for business intelligence professionals
(September 2000) Web-based tracking strings
(October 2000) What CI can do for your company
(November 2000) Ethics in the high-tech industry, and elsewhere
(December 2000) The English translation of The China Spy Guide

(January 2001) Questions
(February 2001) French aircraft bids
(March 2001) Basics to avoid embarrassment
(April 2001) Quantifying risk
(May 2001) Thinking about OPSEC audits
(June 2001) Secondary indicators
(July 2001) Smile and dial
(August 2001) The P&G/Unilever caper
(September 2001) Exposure during times of crisis
(October 2001) Virtual company
(November 2001) Giving away the store
(December 2001) Using outside sources to help establish an OPSEC program

(January 2002) The prospective employee lie
(February 2002) Why you should hire us to do an OPSEC audit, even though you are bigger than we are
(March 2002) The National OPSEC Conference and Exhibition
(April 2002) Outsourcing executive intel
(May 2002) Who are the bad guys?
(June 2002) Loose lips
(July 2002) Spooks in the rag trade
(August 2002) Who is that masked invoice?
(September 2002) Threat assessment, vulnerability analysis, or risk assessment: What do you need before you can do any or all of these?
(October 2002) OPSEC as synonym for vulnerability management
(November 2002) OPSEC: Operations or security?
(December 2002) On the examination of hard drives: Looking in the wrong direction

(January 2003) First mail and newspapers, then voicemail, now e-mail as an indicator
(February 2003) OPSEC and the law of trade secrets
(March 2003) Why we really need to know who your adversaries are…
(April 2003) National Operations Security Conference & Exhibition
(May 2003) Should large corporations care about OPSEC?
(June 2003) How attractive are you?
(July 2003) Identifying the problem before you make drastic social changes to solve it
(August 2003) Connecting the dots
(September 2003) The economics of economic espionage
(October 2003) Active versus passive adversaries
(November 2003) Protecting customer lists in private banks and trusts
(December 2003) Negligent action lawsuits

(January 2004) Why fraud feasors do not need to use OPSEC to protect themselves from individual victims
(February 2004) Why we manage vulnerability, not risk or threat
(March 2004) Camera phones as a tool of information theft
(April 2004) Competitive Intelligence for the small business
(May 2004) The National OPSEC Conference and Exhibition
(June 2004) Offshore outsourcing as an information radiator
(July 2004) Information protection as a tool for social status
(August 2004) Protecting indicators with offshore companies
(September 2004) Learning to take candy from babies
(October 2004) Sarbanes-Oxley and OPSEC
(November 2004) Sarbanes-Oxley and corporate OPSEC programs
(December 2004) Sarbanes-Oxley, OPSEC, and valuation of intellectual property

(January 2005) Sarbanes-Oxley and shareholder lawsuits
(February 2005) Intellectual property in China
(March 2005) The implication of Sarbanes-Oxley on economic espionage prosecutions
(April 2005) OPSEC and embarrassment
(May 2005) OPSEC: Don't be fooled by the name
(June 2005) Is the US more spy-free than Germany
(July 2005) We purchased what?
(August 2005) OPSEC and the surprise birthday party
(September 2005) And the Chinese have arrived!
(October 2005) Coming soon to your company: A class action lawsuit
(November 2005) Bring out your dead! Bring out your dead!
(December 2005) Buggy whips
Westfield 72 inch Lunge Whip

(January 2006) Camera phones at the movies
(February 2006) Internet losses
(March 2006) From Europe
(April 2006) Is he Cheating on you? 829 Telltale Signs, by Ruth Houston

(May 2006) How Usama bin Laden made the world safe for spies
(June 2006) When should you call the FBI?
(July 2006) Arson
(August 2006) We are not alone…
(October 2006) What is critical information?
(November 2006) Competitors and adversaries
(December 2006) Russian economic espionage

(January 2007) Do intangibles matter?
(February 2007) CALL for PAPERS and PRESENTATIONS: Critical Information and IP Conference
(March 2007) Need-to-know in globalized product development
(April 2007) IP fraud
(May 2007) The two sides of IPCI loss
(June 2007) Surprise!
(July 2007) Where are the lawsuits?
(August 2007) What bankers can learn from public health
(September 2007) Which weighs more: A pound of feathers or a pound of gold?
(October 2007) OPSEC for profit
(November 2007) Missing the train
(December 2007) 2007 Report to Congress of the U.S.-China Economic and Security Review Commission

(January 2008) How does loss of IPCI manifest itself?
(February 2008) VC
(March 2008) Demystifying OPSEC assessments: A "how to" primer
(April 2008) OPSEC and the downfall of New York's governor
(May 2008) Disinformation
(June 2008) Smartphone hacking
(July 2008) Remembering the Trojan horse

3. Executive Protection

(November 1998) A very sad story
(December 1998) Traveling with owner blind credit/debit cards

(January 1999) Crank calls and threats
(February 1999) Capital flight occurs concurrent with social destabilization and executive protection opportunities / threats
(March 1999) Back to basics
(April 1999) Infectious disease:TB a real threat
(May 1999) China
(June 1999) First responder: Suspicious packages
(July 1999) Bait for kidnapping
(August 1999) Piracy
(September 1999) When it is time to let go
(October 1999) Getting your client to listen
(November 1999) Why you should plan to kidnap your boss
(December 1999) Dealing with stalkers

(January 2000) Do you know who you are hiring?
(February 2000) Kidnapping in Mexico
(March 2000) High-end jewelry equals high-risk
(April 2000) The protective agent abroad
(May 2000) Point shooting
(June 2000) Being your own protective agent
(July 2000) Vacation and seasonal homes
(August 2000) Arrival at an Asian airport
(September 2000) IRS to regulate handguns
(October 2000) Protecting the elderly
(November 2000) Notes on saving money
(December 2000) Why you have to pay for two trips

(January 2001) Winter driving tips
(February 2001) Educating those being protected
(March 2001) Kidnapping: Plan ahead
(April 2001) Living low on the hog
(May 2001) Family help abroad
(June 2001) Blood supplies on the hoof
(July 2001) Tracking unexpected visitors
(August 2001) Vetting luggage on corporate jets
(September 2001) When violence may be the better choice
(October 2001) Facing airline hijackers
(November 2001) The high cost of misdirected airport security (and why we no longer need sky marshals)
(December 2001) The real deal about nuclear, chemical, and biological warfare

(January 2002) Protecting the fast-living
(February 2002) Counter-surveillance as an alternative to protection
(March 2002) Mark Steyn: In the absence of guns
(April 2002) How safe is your facility from attack? And should you care?
(May 2002) Who are the bad guys?
(June 2002) Too much already…
(July 2002) What constitutes suspicious behavior? And what do you do about it?
(August 2002) and whom do you know?
(September 2002) The new case for corporate aircraft
(October 2002) When not to doze
(November 2002) John Wayne as a role model, or how to die sooner than you should
(December 2002) When the risk exceeds the money

(January 2003) Sexual harassment policy as a tool
(February 2003) Smuggling and theft in air travel
(March 2003) We are going where?
(April 2003) On the safety of combat journalists
(May 2003) Shifting mores, sexual harassment, and knowing when to change
(June 2003) They've got to get you there safely and on time, again and again
(July 2003) Tips for U.S. owner-drivers on being stopped by the police
(August 2003) The protective specialist as personal trainer
(September 2003) Increased use of TasersTM
(October 2003) Personal locator beacons: HR Smith 500-27
(October 2003) Personal locator beacons: McMurdo Pains Wessex FastFind Plus
(October 2003) Personal locator beacons: Microwave Monolithics MicroPLB GX
(October 2003) Personal locator beacons: SERPE-IESM - KANNAD 406 XS-2 GPS
(November 2003) On the invulnerability of traveling bankers
(December 2003) Alternative travel issues

(January 2004) How fire drills can save your life, and why you can't do them
(February 2004) Stop before you enter
(March 2004) Dealing with threats that you can't envision
(April 2004) Robbery and assault as aside effect of real estate development
(May 2004) Piracy update
(June 2004) Arrival identification
(July 2004) Ready when you are, C.B….
(August 2004) Tracking mobile devices
(September 2004) Rescue whistles: ITW Nexus
(September 2004) Rescue whistles: All-Weather Safety Whistle Company
(September 2004) Rescue whistles: FOX 40 U.S.A. INC
(October 2004) A novel scam against corporations
(November 2004) Flu!
(December 2004) Avoiding frivolous medical lawsuits

(January 2005) Evaluating less-than-lethal weapons
(February 2005) China
(March 2005) The Magnasphere® switch
(April 2005) Planning for tiger attacks
(May 2005) Self-protection leading to arrest
(June 2005) Keeping fit
(July 2005) We are acquiring who?
(August 2005) Communications security while traveling
(September 2005) Profiling
(October 2005) Do you know your roads?
(November 2005) Inoculations for domestic use
(December 2005)Personal preparation for crisis
Xcaper Civilian Smoke Mask
Smith & Wesson First Response knife
Storm whistle
SureFire flashlights
etón FR300 emergency radio
Globalstar satellite communications
Scandanavian Ski Shop
Iridium satellite communications
Inmarsat satellite communications
Satcom Distribution
Compact M
CID Wireless
Thrane and Thrane TT3060 Capstat
Nera Worddphone
SARSAT
Microwave Monolithics MicroPLB GX
Sopakco MREs (Crown Point)
Datrex high calorie bars
AERKO Punch
The Seven Steps to Personal Safety
Gerber Tool
Leatherman Tool
Swiss Army Knife
Datrex TPA
Ocean Safety TPA
Corporate Air Parts TPA
Camalbak
Katadyn Xstream Bottle Purifier
Katadyn Micropur MP1 Purification Tablets
AquaStar Plus Purifier

(January 2006) Nutritional supplements while traveling
(February 2006) Carrying costs
(March 2006) China Syndrome: Staving off social meltdown in rural China
(April 2006) Slavery
(May 2006) Decapitation à la America: How China might invade Taiwan
(June 2006) International stalking countermeasures
(July 2006) Mission Knives
(August 2006) Tac-Pack
(October 2006) Options in collapsible impact weapons
(November 2006) Walking sticks in lieu of impact weapons?
The "Walking Stick" Method of Self-Defence by "an officer of the Indian Police."
Cane Masters
(December 2006) Implications of Islamic reformation

(January 2007) Protecting inaccessible places
(February 2007) Straight from the cat's mouth
(March 2007) Re-training in security driving
(April 2007) ﺁﭩﺎ ﮔﯿﻼ ﮨﻮﻧﺎ ﻏﺮﯾﺑﯽ ﻣﯿﮟ
(May 2007) Password Safe
(June 2007) Putting yourself in God's hands
(July 2007) What level vest do you need?
(August 2007) Travel alternatives
(September 2007) When the melting pot stops boiling
(October 2007) Jack of all trades?
(November 2007) Sensitive information for protective details
(December 2007) Spot Messenger

(January 2008) Dancing down the road to Hell
(February 2008) Travel nutrition
VURU Made-to-order daily supplement packs
Nature's Plus Source of Life Liquid Multi-Vitamin and Mineral supplement
Res-Q 1250 Omega-3
EpiCor®
Symbiotics Colostrum Plus
Active Liquid Minerals
Active Liquid Calcium
(March 2008) Concealed carry
(April 2008) Where there's a will…
(May 2008) On shootings
(June 2008) Flying and strokes
(July 2008) District of Columbia v Heller

4. Technical Issues

(November 1998) Y2K: New and fun stuff
(December 1998) Finding - and getting rid of - non-critical data

(January 1999) Radios and Finger Prints
(February 1999) Business tax ID number prefixes and Social Security numbers
(March 1999) Data encryption: New stuff and links
(April 1999) Internet scams: Something new. Not!
(May 1999) Melissa, the stripper and the virus. (and a little Y2K)
(June 1999) The technology of money
(July 1999) Am I being bugged?
(August 1999) Who can read your data?
(September 1999) FTC vs. Affordable Media (A must-read)
(October 1999) The politics of encryption
(October 1999) The Skimmer
(November 1999) HERF and HERF guns
(December 1999) Y2K - Next to the last

(January 2000) Siemens German digital signature chip hacked
(January 2000) School Security Handbook Available
(January 2000) High Tech Heists
(January 2000) Electromagnetic Pulse Attacks: The Wave of the Future, Panel Says
(February 2000) Securing today's health care applications
(March 2000) Phone mail raid compromises 27 police detectives
(April 2000) E-mail and privacy
(May 2000) Cybercrime on the increase
(June 2000) Protecting your home and small-business computer from crackers
(July 2000) Encryption, secrets, and spies
(August 2000) How to eliminate the ten most critical internet security threats
(September 2000) Key loggers
(October 2000) Faxes and PDAs
(November 2000) Notes on saving money
(December 2000) Power supply

(January 2001) Don't forget the applications
(February 2001) How to save $80,000 a year at a cost of millions
(March 2001) Steal this company - pa pa please
(April 2001) Bypassing encryption
(May 2001) Worms and other computer problems
(June 2001) The cost of power theft
(July 2001) Wireless Vulnerability
(August 2001) Technology down on the farm
(September 2001) Solutions that address problems
(October 2001) The New Euro
(November 2001) Fake documents
(December 2001) The twenty most critical internet security vulnerabilities: The experts' consensus

(January 2002) The 13th annual survey of salaries and bonuses in the security/loss prevention field
(February 2002) Stealing from debit cards
(March 2002) A fresh approach to network protection
(April 2002) A straightforward approach to getting around European privacy laws in prospective-employee background checks
(May 2002) Killing magnetic media
(June 2002) Why you should bring your own driver overseas
(July 2002) On arming pilots
(August 2002) Keeping the Deus out of the Macina
(September 2002) Free software!
(October 2002) GSM handsets for international use by US business travelers
(November 2002) Know your sender, know your caller, and know that they know you
(December 2002) Personal computer invisibility

(January 2003) Why you or your staff need to take action even though you believe your IT staff already deals with these problems
(February 2003) DUI / DWI: Unintended consequences
(March 2003) Backing up encryption keys and remembering pass phrases
(April 2003) Bomb threat checklist
(May 2003) MailWasher Pro Version 3.0
(June 2003) Speech recording and transcription - towards increased and smarter deployment
(July 2003) Protecting home broadband connections
(August 2003) Gun locks and “smart” guns
(September 2003) Stealing your secrets: Cheap and easy…
(October 2003) Mobile phones for a blackout, or a working weekend abroad
(November 2003) When everything goes wrong, asset recovery
(December 2003) Choosing the appropriate PR firm

(January 2004) Why you soon may be able to get an encrypted cell phone for under $2,500
(February 2004) A new credit card scam
(March 2004) How AT&T Wireless and Cingular caught the handset manufacturing world with their pants down
(April 2004) Children and self defense
(May 2004) Communications in a suspicious society
(June 2004) Bluejacking and Bluesnarfing
(July 2004) Explosives as a tool of cyber-disruption
(August 2004) Reading competitors’ e-mail. Legally!
(September 2004) GSM bands, and why you care
(October 2004) SMS delivery
(November 2004) Agnitum Outpost Firewall Pro
(December 2004) Caesar's wife and Caesar's voting machines

(January 2005) The Bat!
(January 2005) AVG (free)
(February 2005) Standards and non-standard standards
(March 2005) Diskeeper
(April 2005) More anti-spyware: Spyware Doctor
(May 2005) DR-CAFTA
(June 2005) Planning for plan failure
(July 2005) Click fraud
(August 2005) BlackBerry 7100t Quad-band GSM handset
(September 2005) Hurricane activity for the next decade
(October 2005) Pretty Good Privacy (PGP)
(October 2005) PGP 6.5.8
(October 2005) FileCrypt® Desktop
(October 2005) FileAssurity OpenPGP
(October 2005) PGP® Desktop Home 9.0 and PGP® Desktop Professional 9.0
(November 2005) Dumping, theft, and currency manipulation
(December 2005)VoIP security issues
VOIPSA Threat Taxonomy
Privatel telephone encryptor

(January 2006) Maritime Shipping in the 21st Century: The Next Generation (SeaSnake)
(February 2006) Toner expiration games
(March 2006) Specialized spyware developers
(April 2006) Déjà vu all over again…: Thuraya SG-2520
(May 2006) Nokia 6270
(June 2006) Pen registers
(July 2006) The Bat! Voyager
(August 2006) Alternatives to liquids on commercial aircraft
(October 2006) Déjà vu all over again: T-Mobile's Sharp Sidekick 3
(November 2006) Self defense issues
(December 2006) Diskeeper 2007 Pro Premier

(January 2007) Heart attack performance review
(February 2007) EFT reversals and ACH fraud
(March 2007) Targeted viruses
(April 2007) Who should investigate your fraud?
(May 2007) Shooting under stress
(June 2007) Translation services
(July 2007) Satcom on the train
(August 2007) On-shoring
(September 2007) Laptop protection
(October 2007) Global warming and the little ice age
(November 2007) Rediscover Your Native Fitness (PACE), by Al Sears, M.D.
(December 2007) Interviewing, interrogation, and torture

(January 2008) Guns or butter Gasoline or eggs
(February 2008) Who should guard the henhouse?
(March 2008) Decryption through memory theft
(April 2008) TSA and the implant
(May 2008) Security and the traffic light. And the smart bomb
(June 2008) The Explanator
(July 2008) The Lamperd EMD Safety Bracelet

5. Real Stories from the Field

(November 1998) A German used car dealer emigrates!
(December 1998) Casablanca, the epic money laundering case

(January 1999) A quick $250,000 - please!
(February 1999) Money laundering
(March 1999) Data encryption: New stuff and links
(April 1999) Y2K for the fun and education of us all
(May 1999) Follow that DNA
(June 1999) A true-to-life set up
(July 1999) A simple tale of collections
(August 1999) Skip tracing
(September 1999) Going undercover, and threat levels
(October 1999) Bank and the volcano
(November 1999) Land liquidation schemes
(December 1999) Peruvian guano bonds

(January 2000) From Guadalajara, Mexico, with love
(February 2000) Sports book scams
(March 2000) Satellite technology thief is killed
(April 2000) Echelon
(May 2000) Blockbuster Video cards, rude waiters, and e-commerce web sites
(June 2000) Porn surfers go to Chad, plus a bonus story from the land of Duh!
(July 2000) The Final Report of the Federal Trade Commission Advisory Committee on Online Access and Security
(August 2000) Havenco
(September 2000) Choosing what to have stolen
(October 2000) The U.S. is listening
(November 2000) The biggest bank fraud ever
(December 2000) More art

(January 2001) Assessing a liar
(February 2001) Steal that wallet
(March 2001) An interview on HYIP
(April 2001) Giving guns to your employer
(May 2001) Wireless network party lines
(June 2001) Pay us now, pay us later, pay somebody else later still….
(July 2001) Sticky fingers and stolen code
(August 2001) Illegal guns
(September 2001) United Flight 93
(October 2001) Pirates
(November 2001) Hire in haste, repent in receivership
(December 2001) Unprofessional practices, unprofessional behavior

(January 2002) National ID cards
(February 2002) A field audit
(March 2002) Why many vulnerability management functions are handled by finance or corporate, and not security
(April 2002) IRS e-mail audit scam
(May 2002) Who are the bad guys?
(June 2002) HIPAA compliance in health care
(July 2002) How terrorism works, and what we should (and shouldn't) do about it
(August 2002) Tipsy hotel guests, forceful security
(September 2002) Seguridad de la cadena logística de distribución física en Colombia: Caso Puerto de Buenaventura: El Proyecto Triada
(October 2002) Saychass
(November 2002) Warning signs
(December 2002) In Veritas, vino

(January 2003) The “Vail Letter”, FTC, FRCA
(February 2003) German companies as a fruitful
(March 2003) TriWest Health Care Alliance Corp
(April 2003) Why we don't have an office there
(May 2003) Wild burros as tools of theft
(June 2003) Cognitive dissonance theory and the recovery of stolen assets
(July 2003) Deciding whom to stiff
(August 2003) When the cure turns out to be worse than the disease
(September 2003) Without trust there can be no betrayal
(October 2003) Being polite when the alternative will make things worse
(November 2003) Going the extra mile in trust transactions
(December 2003) California forest fires

(January 2004) Is your anonymous proxy server anonymous?
(February 2004) Stupid training tricks: Get out your checkbook
(March 2004) Checking ID
(April 2004) Lost in cyberspace
(May 2004) But the numbers looked good…
(June 2004) Competing with ourselves
(July 2004) False alarms as a tool of the bad-guy
(August 2004) Due diligence in unfamiliar fields
(September 2004) Is there a doctor in the house?
(October 2004) Shooting the messenger
(November 2004) Pepper sprays:Fourth Amendment to Eighth…
(December 2004) Sexual harassment policy as a tool, II

(January 2005) Religion-related terrorism
(February 2005) We’re not in Kansas any more!
(March 2005) Good ideas, great ideas, bad ideas
(April 2005) Online dating scams
(May 2005) Caribbean BSAR
(June 2005) Psychological considerations
(July 2005) One of the smartest investment bankers we know
(August 2005) For the occasional traveler
(September 2005) ICE: In Case of Emergency
(October 2005) Unintended consequences: How Sony and Universal will force you to make bootleg DVD movies
(November 2005) How China might get Taiwan
(December 2005)What we worry about at night

(January 2006) Santa Claus
(February 2006) The case of the missing sniffles
(March 2006) Pay stub extreme income makeover Better than an AmEx Platinum Card stapled to your forehead
(April 2006) Moving data
(May 2006) Who might live in a pandemic
(June 2006) 5.11 Tactical Gear
(July 2006) Where my house?
(August 2006) Porting mobile phone numbers
(October 2006) How United Airlines Flight 93 changed aircraft security
(November 2006) Houston Networking Group
(December 2006) The RAD Index and counterterrorism

(January 2007) I once was lost, but now am found....
ACR PLBs
McMurdo PLBs
Microwave Monolithics PLBs
(February 2007) BOP FOLP
(March 2007) Rendezvous Bay Hotel and Villas, Anguilla
(April 2007) How dead is dead?
(May 2007) The romance of travel….
(June 2007) A new ACH scheme
(July 2007) Preventing theft from checked baggage
(August 2007) Bribery
(September 2007) Spies for sport
(October 2007) Move it and lose it
(November 2007) The End of America, by Naomi Wolf
(December 2007) Nobody ever got fired for hiring IBM

(January 2008) Funny thefts
(February 2008) Losing data safely
(March 2008) Interpreting the news
(April 2008) Charmin Ultra Soft Mega
(May 2008) Outside the box
(June 2008) Cigar story
(July 2008) Finders keepers…

6. Book and Product Reviews

(November 1998) Investigating Computer Crime
(November 1998) The Guide to Background Investigations, 8th Edition
(December 1998) Expert Economic Testimony: Reference Guide for Judges and Attorneys

(January 1999) The Economics of Organized Crime
(February 1999) SCAM - Shams, Stings and Shady Business Practices and How You Can Avoid Them
(March 1999) Transnational Criminal Organizations, Cybercrime, and Money Laundering
(April 1999) The Economics of Organized Crime
(May 1999) Money Laundering, A guide for Criminal Investigations
(June 1999) Advanced Forensic Civil Investigations
(July 1999) Federal Evidence, 1999 Courtroom Manual
(August 1999) Who Knows What?
(September 1999) The Economics of Organized Crime
(October 1999) Online Competitive Intelligence
(November 1999) Public Records Online
(December 1999) The Sourcebook

(January 2000) Working
(January 2000) Inside the Criminal Mind
(January 2000) Screw the Bitch
(January 2000) Occupational Fraud and Abuse
(February 2000) Undercover - 2nd Edition
(February 2000) Digital Detective (CBT)
(March 2000) Password Recovery Tool Kit
(April 2000) Financial Investigations & Forensic Accounting
(May 2000) Offshore Financial Services, an Introduction
(May 2000) The Offshore Money Book : How to Move Assets Offshore for Privacy, Protection, and Tax Advantagez
(May 2000) Offshore Alert and Inside Bermuda
(June 2000) Against The Gods - The Remarkable Story of Risk
(June 2000) Shoplifters Vs Retailers: The Rights of Both
(July 2000) Corporate Espionage
(August 2000) Security Journal from Perpetuity Press Limited
(September 2000) The Criminal Record Handbook
(October 2000) SecureClean
(October 2000) Asset Commander's DataDot Identifier
(November 2000) Introduction to Executive Protection
(December 2000) Money Laundering, A New International Law Enforcement Model
(December 2000) The Guide to Background Investigations - 9th Edition

(January 2001) Psychology and The Internet
(February 2001) Digital Evidence and Computer Crime
(March 2001) The National Directory of Public Record Vendors
(April 2001) Privatel™ 960V Personal Telephone Security from L3 Communications
(May 2001) Secrets and Lies by Bruce Schneier
(June 2001) EVAC-U8® Emergency Escape Smoke Hood Brookdale International Systems
(July 2001) The National Directory of Public Record Vendors
(August 2001) The Reid Technique of Interviewing and Interrogation®
(August 2001) The Advanced Reid Technique® Program
(August 2001) Criminal Interrogation and Confession, Fourth Edition
(September 2001) A Guide to Executive Protection
(September 2001) Executive Protection Specialist Handbook
(October 2001) ESSEX Victim Rescue Unit (VRU)
(November 2001) Online Resource Guide for Law Enforcement
(December 2001) CopyTele™ DCS-1200 and USS-900

(January 2002) Marquis Private Jet Card
(February 2002) Practical Handbook for Private Investigations
(March 2002) 25 Essential Lesson for Employee Management
(April 2002) PC Phone Home from Brigadoon Software
(May 2002) 2002 Local Court and County Record Retrievers
(June 2002) Symantec Security Response - Virus Definitions Download Page
(June 2002) MailWasher
(July 2002) Voicestream G100 iStream PC Card (Type II PC Card) and GPRS Service
(July 2002) Science and Litigation: Products Liability in Theory and Practice by Terrence F. Kiely
(August 2002) Sprint PCS Wireless Web Modem (Aircard 510) (Type II PCMCIA Card)
(September 2002) WorldCompliance.com
(October 2002) International GSM roaming for US business travelers
(November 2002) Find It Online 3rd Edition
(November 2002) Limited Liability Organizations
(November 2002) Inside the Tornado: Marketing Strategies from Silicon Valley's Cutting Edge, by Geoffrey A. Moore
(December 2002) 12th Annual Anti-Money Laundering Audit and Compliance Forum

(January 2003) Philosophical Foundations of Leadership
(January 2003) The Sourcebook to Public Record Information, 4th Edition
(February 2003) Smith & Wesson First Response knife
(March 2003) Public Records Online, 4th Edition
(April 2003) M Selection.com
(May 2003) 2003 Local Court & County Record Retrievers
(May 2003) Doing Business in Emerging Markets
(May 2003) No Greater Threat
(June 2003) Why we aren't reviewing encrypted mobile phones
(July 2003) The Crooked Ladder: Gangsters, Ethnicity, and the American Dream
(July 2003) Menace to Society: Political-Criminal Collaboration Around the World
(August 2003) The Quiet Threat, by Ronald L. Mendell
(August 2003) NEC 515 Quad-Band GSM Handset
(September 2003) Beyond Fear, by Bruce Schneier
(September 2003) Firetrust Benign
(October 2003) Sticky Fingers: Managing the Global Risk of Economic Espionage, by Steven Fink
(October 2003) Microsoft Security Notification Service
(November 2003) Critical Issues in International Financial Reform, by Albert Berry and Gustavo Indart
(December 2003) Business Valuation Blue Book, by Chad Simmons

(January 2004) InfraGard
(February 2004) Motorola V-600 quad-band handset
(March 2004) Oxygen Phone Manager II (for Nokia handsets)
(March 2004) The Sourcebook to Public Record Information, 5th Edition
(April 2004) National Center for Missing and Exploited Children
(May 2004) Glitter & Greed : The Secret World of the Diamond Cartel, by Janine Roberts
(May 2004) Guns, Germs, and Steel: The Fates of Human Societies, by Jared Diamond
(May 2004) World on Fire: How Exporting Free Market Democracy Breeds Ethnic Hatred and Global Instability, by Amy Chua
(May 2004) All You Need Is Love, and Other Lies about Marriage, by John W. Jacobs, M.D.
(June 2004) KeySure KEYController
(July 2004) Travel Sentry Certified Locks
(July 2004) Zone Alarm 5 warning
(August 2004) Xcaper® Civilian Smoke Mask
(August 2004) Dictionary of Strategy
(September 2004) SpinRite 6.0
(October 2004) The X-TAGTM System
(November 2004) Taking Sex Differences Seriously, by Steven E. Rhoads
(December 2004) Second Wave Enterprise Resources Planning Systems
(December 2004) Business Owner's Legal Guide

(January 2005) Motorola V180 GSM worldphone
(February 2005) Public Records Online
(February 2005) Find It Online
(March 2005) The Retail Manager's Guide to Crime and Loss Prevention by Liz Martinez
(April 2005) Buying artwork for the office: Catherine Nicodemo and George Pissarro
(May 2005) Defensive Use of Firearms by Stephen P Wenger
(June 2005) Brute Force, by Matt Curtin
(July 2005) The Criminal Records Manual
(August 2005) What Clients Love, by Harry Beckwith
(September 2005) With Winning in Mind, by Lanny Bassham
(October 2005) SpyFinder
(November 2005) Upcoming Events Reminder Service
(December 2005) Bowflex i-Trainer

(January 2006) AquaStar™ Plus
(February 2006) Spyware Doctor 3.5
(March 2006) Corporate Crime, by Clinard and Yaeger
(April 2006) KEYController KeySure
(May 2006) The Law and Economics of Cybersecurity
(June 2006) Zero Halliburton Luggage
(July 2006) The Race Trap
(August 2006) IBackup
(October 2006) Identity Crisis, by Jim Harper
(November 2006) The Bat! Private Disk
(December 2006) The Cane: Street Techniques (DVD)

(January 2007) Motorola V195s
(January 2007) Palm Tungsten E2
(February 2007) ChoiceMail
(March 2007) Epicor
(March 2007) Symbiotics Colostrum Plus
(April 2007) Centerpointe Research Institute's Awakening Prologue
(May 2007) First Choice Millennium Flex MF 8 Body Armor
(June 2007) Surefire U2 Ultra
(July 2007) SW991 redeux
(July 2007) Mission MPF1-Ti redeux
(August 2007) Better, by Atul Gawande
(August 2007) Reinventing the CFO, by Jeremy Hope
(September 2007) FileCrypt Desktop 2.0
(October 2007) SpamArrest
(November 2007) TreeAge
(December 2007) Dylog APL

(January 2008) iPhone
(February 2008) Corpocracy, by Jeremy Monks
(March 2008) How Doctors Think, by Jerome Groopman, MD
(April 2008) MicroPLB™, Type GX
(May 2008) Free Lunch, by David Cay Johnston
(June 2008) Acronis True Image
(July 2008) Who Speaks for Islam?


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