INTERNAL THREATS

  • Embezzlement
  • Public company reporting violations – insider trading
  • Employee-on-employee privacy violations
  • FCPA
  • Export controls
  • Environmental accidents
  • Regulatory/criminal inquiries
  • Breach of loyalty
  • Computer misuse
  • Computer Fraud and Abuse Act (CFAA) violations
  • Immigration violations


 

EXTERNAL THREATS

  • Unauthorized electronic monitoring
  • Whistleblower/Qui Tam matters
  • Data breaches
  • Vendor frauds
  • Email/network intrusions
  • Intellectual property theft
  • Non-compete violations
  • Corporate espionage
  • Public corruption
  • Product liability claims