BMW: Vanessa Vence-Small

Former Controller for BMW, Vanessa Vence-Small was sentenced to 30 months in prison and ordered to pay restitution after she pled guilty to embezzling $1.1 million. . Between October 2014 and June 2017, Vence-Small made 65 unauthorized electronic fund transfers from...

Insider Threat Management – Financial Services

Insider Threat is a real and growing risk for banks, brokerages, insurance companies. payment service firms and financial services providers. The liability created by an employee or contractor who has access to financial data, funds transfers or PII/PCI data is a...

Continuous Driver Risk Evaluation

ClearForce is an innovative workforce assurance solution that immediately identifies driver misconduct or risk and enables companies to take appropriate, legally compliant actions to prevent or remedy issues. The ClearForce solution increases passenger and public...

NCI Inc: Jon Frank

Former Vice President and Controller of Reston-based government IT contractor NCI Inc., Jon Frank pleaded guilty to embezzling over $19 million over a 10-year span. Beginning in 2007 until he was discovered in January 2017, Jon Frank initiated transfers from the...