Investigation Insiders

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@integr...

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:/...

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, Fac...

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 Y...

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-sr-110ba9174/ Please subscr...

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...

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...

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...

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,...

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 @ http...

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 subsc...

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 o...

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. &nbs...

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.fac...

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 wh...

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@in...

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...

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 yo...

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: http...

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.  

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:  http...