Your search for ‘Falcone International’ returned 18 results

This month, we are privileged to present "Glass Houses: Privacy, Secrecy, and Cyber Insecurity in a Transparent World" by Joel Brenner as our Book of the Month.

Decode the intelligence mindset with "How Spies Think" and learn intelligence analysis from ex-GCHQ director David Omand to improve your decision-making skills.

A US medium-sized investment firm was considering receiving funds from a possibly problematic investor, and the firm needed an investigation team.

The realm of intelligence and espionage often seems shrouded in mystery, filled with veiled strategies and clandestine operations.

Managing and assessing risk has never been more critical in the fast-paced and rapidly evolving business world.

This month, we are privileged to feature a groundbreaking book, "Never Split the Difference: Negotiating As If Your Life Depended On It" by Chris Voss.

This month, we are thrilled to spotlight "On Intelligence: The History of Espionage and the Secret World" by John Hughes-Wilson as our Book of the Month.

Unravel the secrets of deception with "Spy the Lie" and explore lie detection techniques from ex-CIA officers, improving discernment and decision-making.

The Chief Operating Officer of a North American financial services company reached out for assistance. The company was in the process of considering a candidate for a top-level executive position, and a background check was needed ...

The Chief Financial Officer of a medium-sized manufacturing company based in the United Kingdom found himself unwittingly caught up in a money laundering scheme.

Pre-investment due diligence, often an overlooked aspect, can be the line between a successful deal and a disastrous one. As investment deals grow more complex, even seasoned investors can overlook details that might spell doom for a promising deal.

Risk management has entered a new era defined by a shifting landscape, where Environmental, Social, and Governance (ESG) factors represent the new frontier.

In the world's complex network of business transactions, counterparty risk stands out as an invisible game-changer.

As the ominous clouds of an economic storm gather, businesses find themselves at the helm, steering their way through the risks and uncertainties associated with economic downturns.

CEOs and company decision-makers are well aware of the various factors that can impact the success and growth of your business.