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Investigation Insiders

Investigation Insiders

By Integras Intelligence
Join Forhad Razzaque, Jo Mauro and other members of the Integras Intelligence team as they discuss various topics impacting background checks, investigations and security today.
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Currently playing episode

An Embezzler and a Forensic Accountant - Part 2

Investigation Insiders

An Embezzler and a Forensic Accountant - Part 2

Investigation Insiders

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Protecting Global Travelers
Executive Chairman of Algiz Security, Sascha Kunkel, joins Forhad to discuss protecting global travelers. Based out of France, Sascha's team has provided protection in over 70-80 countries.  As travel continues to open back up, don't forget your duty of care responsibilities.    You can learn more about Algiz Security at:  https://www.algiz.eu/en/.  You can connect with Sascha on LinkedIn at: https://www.linkedin.com/in/skunkel/. Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #crisismanagement
50:57
June 29, 2022
Retired PAPD Commanding Officer Kenn Honig Reflects on Career and Memorable Occurrences
Forhad talks with retired Port Authority Police Officer Kenneth Honig about his storied career and memorable occurrences including seven plane crashes and the September 11 attacks.   You can contact Kenn on linkedin at https://www.linkedin.com/in/kenneth-d-honig-cem-4a96b12a/ You can learn more about his firm, Critical lncident Management and Training at http://www.cimat.net/. Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #portauthority #crisismanagement
45:12
May 25, 2022
How to Handle Threatening Communications
Forhad and Jo address threatening communications. They offer a case study and general guidelines on how to better prepare your organization to be prepared to respond to this type of situation. Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection 
14:35
April 27, 2022
Preparing for Divorce or Marriage?
While Integras Intelligence very rarely provides investigative services for divorce matters, we are asked about it regularly.  In an effort to give information to those that are wondering, we invited family law attorney, Lisa Weinberger, to join the show.  She discusses the ins and outs of getting divorced in New York State. As the episode went on, it became apparent that Lisa's insight would also be valuable to those preparing to get married since she dives into touchy subjects such as a prenuptial agreement, marital assets, etc. You can contact Lisa on Linkedin at: https://www.linkedin.com/in/lisa-weinberger-66008b6/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #supplychain #brandprotection #divorce
35:34
March 23, 2022
Honoring Black History and Discussing the DEA with Lew Rice
Forhad and Jo have a conversation with Lewis Rice about his DEA career and Black History.  Lew also shares his thoughts on law enforcement today along with ideas on how to improve communication and the relationship between the community and police officers.   You can follow Lew on Linkedin: linkedin.com/in/lewis-rice-36b7265/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #supplychain #brandprotection 
01:03:34
February 23, 2022
FBI, Direct from ADIC Michael Driscoll
Forhad speaks with Assistant Director in Charge of the NY office of the FBI, Michael Driscoll, and the president of the FBI Citizens Academy Alumni Association NY Chapter, Jack Kishk. ADIC Driscoll answers a wide array of questions related to the FBI, community relations and future goals.  Jack discusses the FBI Citizens Academy and community outreach.     ADIC Driscoll mentioned several ways to contact and learn more about the FBI: To learn more about the FBI or contact them, go to: www.fbi.gov or call 1-800-Call-FBI   To learn more about the community outreach programs go to: https://www.fbi.gov/about/community-outreach or email nyoutreach@fbi.gov.  For more information about jobs with the FBI, please visit: https://www.fbijobs.gov/ For more information about the FBI Citizens Academy, please visit: https://www.fbinycaaa.org/ To learn more or connect with ADIC Driscoll on Linkedin, please visit: https://www.linkedin.com/in/michael-j-driscoll/ To learn more or connect with Jack Kishk on Linkedin, please visit: https://www.linkedin.com/in/jack-kishk-32282488/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #supplychain #brandprotection #fbioutreach
43:14
January 26, 2022
Reopening and Getting Back to “Normal”
Forhad and Jo wrap up the year with a conversation about our experiences with the shutdown and reopening. They also revisit an article that Jo wrote in April 2020 called "Ready to Reopen Your Doors? Assess Your Needs". Read the whole article here: https://integrasintel.com/2020/04/ready-to-reopen-your-doors-assess-your-needs/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #supplychain #brandprotection
19:06
December 01, 2021
Cyber Security
Cyber Security expert Yalkin Demirkaya joins Forhad for a discussion about cyber threats, trends and ways to protect yourself from becoming a victim. Follow Yalkin on Linkedin: https://www.linkedin.com/in/yalkin-demirkaya-a90b641/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #supplychain #brandprotection
48:11
October 27, 2021
Our 9/11 Stories
Join Forhad, Jo and Craig as they discuss their personal stories on 9/11.  Thank you to all of the first responders who gave their lives to save others that day.  Our prayers are with you and your families.   Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #supplychain #brandprotection
49:23
September 22, 2021
Collaborating to Protect Your Brand and Supply Chain
Forhad speaks with attorney Pankaj Monga, expert in brand protection, investigations and risk management.  Pankaj shares his thoughts on brand protection, supply chain/network risks, and working collaboratively to fight those that threaten your brand.    Follow Pankaj on Linkedin: https://www.linkedin.com/in/pankajmonga/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection #supplychain #brandprotection
34:47
August 25, 2021
Getting Drugs Off the Street with FBI Agent Pedro "Pete" Ruiz
Forhad and Jo speak with Senior Advisor to Integras - Pete Ruiz.  Pete is a retired FBI agent who worked many different types of matters including drug investigations. He shares with us some of his front-line experiences.  Follow Pete on Linkedin: https://www.linkedin.com/in/pete-ruiz-4a611723/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection Ruiz
40:28
July 28, 2021
Why is Mentorship so Important in Law Enforcement and Beyond?
Forhad speaks to retired FBI agents James Tierney and Joseph Marasco about the value of mentorship, the exponential impact it can have to conducting investigations, managing a crisis and developing future talent.   Follow Jim and Joe on Linkedin:  James Tierney: https://www.linkedin.com/in/james-tierney-7224988/ Joseph Marasco: https://www.linkedin.com/in/joseph-marasco-110ba9174/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection
40:36
June 30, 2021
When People Behave Badly at Work
We all hear stories about co-workers making poor choices and how it affects the workplace. Principal and Founder of Compass Workforce Solutions, Christine Ippolito, shares some interesting stories with Forhad about people behaving badly at work.  She also provides advice on some proactive steps that can be taken to prevent issues from occurring at your workplace.  Connect with Christine at https://www.linkedin.com/in/christineippolito/ Compass Workforce Solutions : https://compasswfs.com/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection
52:60
May 26, 2021
Crisis Management: When You, Your Organization or Your Brand Has Been Damaged
As we all know, a crisis can come in many different ways.  Perennial Super Lawyer and founding partner of Denlea & Carton, LLP, James Denlea, joins Forhad to discuss an actual case that they worked together related to a reputational crisis that arose for a prominent family from outside of the US while on vacation in New York.  For more information on Denlea Carton, LLP, please visit https://www.denleacarton.com/. Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection
36:43
April 28, 2021
The Age of the Active Shooter with Jin Kim
Retired FBI agent and active/mass shooting subject matter expert, Jin Kim, shares his insights as we continue to experience incident after incident. Connect with Jin at https://www.linkedin.com/in/jinkimfbi/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection
34:08
April 07, 2021
Criminal Background Checks - What You Need to Know
Join Jo and Forhad as they discuss why criminal background checks are important, how they are conducted and the differences between doing them for the government and the private sector.   You can read more about this subject here: https://integrasintel.com/2018/02/criminal-background-checks-what-you-need-to-know/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter, and Youtube; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA #security #integrasintelligence #duediligence #privateinvestigators #investigationinsiders #podcast #privateinvestigations #backgroundchecks #litigationsupport #employmentscreening #riskmanagement #executiveprotection
21:20
March 24, 2021
Are we heading back to crime levels of the 80's? Part 2
Retired NYPD Deputy Chief and former Yonkers Police Commissioner Edmund Hartnett joins Forhad and Jo for a discussion about this topic.  In Episode 2 of this two-part series, Ed, Jo and Forhad discuss some of today's trends in crime, the reasons behind these trends, the significance of public safety, and the importance of public/private partnerships. You can connect with Ed on Linkedin @ https://www.linkedin.com/in/edmund-hartnett/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA
39:25
March 10, 2021
Are we heading back to crime levels of the 80's? Part 1
Retired NYPD Deputy Chief and former Yonkers Police Commissioner Edmund Hartnett joins Forhad and Jo for a discussion about this hot topic.  In Episode 1 of this two part series, Ed, Jo and Forhad discuss what it was like to live, work and be in law enforcement during the 80's and early 90's.  You can connect with Ed on Linkedin @ https://www.linkedin.com/in/edmund-hartnett/ Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter and Youtube; links are below.  Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA
25:38
February 24, 2021
An Embezzler and a Forensic Accountant - Part 2
This is part 2 with Sarah Nasir of Integrity 1 Solutions and Barry Webne, who was convicted on two separate occasions for embezzling over $1M each time from the companies that he worked for.  In this episode, Sarah discusses what you can do to prevent becoming a victim based on her experience as a forensic accountant.  Barry also offers his insight based on having committed these types of crimes.   Integrity 1 Solutions, LLC. an investigative firm that specializes in forensic accounting and regulatory compliance.  To learn more, please visit https://i1sglobal.com.   Please reach out to Integrity 1 Solutions if you would like to connect with Barry. Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA
27:51
February 10, 2021
An Embezzler and a Forensic Accountant - Part 1
Sarah Nasir of Integrity 1 Solutions joins Forhad to speak with Barry Webne who was convicted on two separate occasions for embezzling over $1M each time from two different employers.  In part 1 of this series, Barry talks about his crimes and how he committed them.   Integrity 1 Solutions, LLC. an investigative firm that specializes in forensic accounting and regulatory compliance.  To learn more, please visit https://i1sglobal.com.   Please reach out to Integrity 1 Solutions if you would like to connect with Barry.   Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA
37:05
January 27, 2021
Top 5 Do's and Don'ts of Hiring a Private Investigator
Join Forhad and Jo as they discuss some do's and don'ts when hiring a private investigator. Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram, Twitter and Youtube; links are below.  Send your comments and/or questions to info@integrasintel.com. We want to hear from you! LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Instagram: https://www.instagram.com/integras_intel/ Twitter: https://twitter.com/integrasintel Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA
16:12
January 13, 2021
Supporting Veterans with Nef Rodriguez from Camaraderie Foundation
This year has reminded us to appreciate what we have.  For our final episode of 2020, we decided to highlight one of the organizations Integras chose to support this year.  It is well known that many of our veterans experience issues when they come home.  Listen in as Forhad speaks with Executive Director, Neftali Rodriguez of Camaraderie Foundation.  Nef tells us about what the Camaraderie Foundation does to help heal the “invisible wounds of war” for post-9/11 veterans, service members and their families.   Thank you to everyone that has already donated to this fundraiser and the previous one this year.  Our veterans still need your help.  If you would like to donate, please visit Rob Chang's fundraising page at: https://www.justgiving.com/fundraising/robertchang    You can learn more about Camaraderie Foundation at: https://camaraderiefoundation.org/ Please subscribe to our podcast and follow us on LinkedIn, Facebook and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Twitter: https://twitter.com/integrasintel
34:52
December 07, 2020
Insider Threats with Security Expert Patrick Kane
Insider threats are one of the biggest risks today.  Listen in as Patrick Kane and Forhad Razzaque discuss what it is, why it is a concern, physical security risks associated with it, what you can do to deter, detect and respond to it, and much more. Please subscribe to our podcast and follow us on LinkedIn, Facebook and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Twitter: https://twitter.com/integrasintel You can contact Patrick Kane through LinkedIn using the link below:   https://www.linkedin.com/in/patrickkane2/
37:13
November 23, 2020
Undercover with Retired FBI Agent - Jack Garcia
Retired FBI Agent Jack Garcia joins Forhad and Jo to discuss his work as an undercover operative, Jack Falcone, which played a big role in the dismantling of the Gambino crime family.   Please subscribe to our podcast and follow us on LinkedIn, Facebook, and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Twitter: https://twitter.com/integrasintel You can contact Jack Garcia through LinkedIn using the link below: https://www.linkedin.com/in/joaqu%C3%ADn-jack-garc%C3%ADa-422b348/ You can also purchase a copy of his book, "Making Jack Falcone" here: https://www.simonandschuster.com/books/Making-Jack-Falcone/Joaquin-Jack-Garcia/9781439149911
01:08:37
November 10, 2020
Potential Post-Election Civil Unrest Preparation
With Election day right around the corner, we address the potential for post-election civil unrest in the U.S and how to prepare for it. Listen in as Forhad Razzaque, John Burke and Jo Mauro discuss some key points. Please subscribe to our podcast and follow us on LinkedIn, Facebook and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Twitter: https://twitter.com/integrasintel
21:08
October 27, 2020
Behind the Scenes of 1993 World Trade Center Bombing Investigation with William Gavin
Retired FBI Assistant Director and Senior Advisor to Integras Intelligence, William Gavin, walks us through some of the behind the scenes aspects of the 1993 World Trade Center bombing.   Please subscribe to our podcast and follow us on LinkedIn, Facebook and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com.  We want to hear from you. LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc. Facebook: https://www.facebook.com/integrasintel Twitter: https://twitter.com/integrasintel
46:23
October 15, 2020
Investigations: Help us help you
Former United States Secret Service Agent and current Integras Vice President, John Burke, joins Forhad and Jo for a discussion about how clients can help their investigative partner deliver the services they need.  
19:30
October 07, 2020
What Credit Laws Have to Do with Background Checks
The Fair Credit Reporting Act (FCRA) affects anyone who wants to look at someone’s credit report: a car dealer, a credit card company, a store that offers its own credit card.   What you might not know is that it also affects what you can and can’t ask when doing an employment background check. The FCRA also regulates how you can use the information. Click here to read more about this topic:  https://integrasintel.com/2018/01/what-credit-laws-have-to-do-with-background-checks/
18:38
October 01, 2020