3i Partners is a boutique risk advisory and private intelligence firm. We provide clients with insights and actionable intelligence that add lasting value.
Ever wonder where the best public schools in Toronto are vis-à-vis major crimes? Neither did we…but it’s an interesting by-product of some research we recently conducted: https://t.co/f3jAxsZt0F
#crime#toronto#school#research#torontocrime#fraserinstituteschool
A former director of Germany’s foreign intelligence service has warned Western officials to stop sharing intelligence with the government of Austria, because of its alleged proximity to the Kremlin. https://t.co/rk8WSMMxkv
When measuring counter terrorism efforts, performance should be the main focus rather than objectives as objectives may be poorly made, change, unrealistic, and vague (Measuring ‘Success’ in Countering Terrorism).
#counterterrorism#terrorism#research
https://t.co/BzLpEPUxL1
The vast number of charges and pressure to deliver a verdict on all of them is causing the jury's final decision to take so long.
#manaforttrial#manafort#fraud#financialcrime
https://t.co/thLEUiM8FY
University Hospital Birmingham experienced the worst data breach out of all the NHS data breach this year with 3,179 documents compromised.
#databreach#cybersecurity#healthcare#birmingham#nhs
https://t.co/qz8CN3RGtL
3 Tips to Help Minimize Data Breach:
1. Develop policies and practices to prevent future breaches
2. Improve organization IT management, monitoring and reporting
3. Establish preventative measures to reduce employee mistakes
#databreach#cybersecurity
https://t.co/e1eJiibTfW
Manafort will face another trial in the District of Columbia in September for charges related to conspiracy to launder money, conspiracy against the United States, and other charges.
#manafort#manaforttrial#DistrictOfColumbia#conspiracy https://t.co/8ewHJeTExD
Top Vietnam security official fired over fugitive spy links. Authorities in Hanoi have arrested one of the country’s most powerful security officials, allegedly for helping a business tycoon and former intelligence agent escape abroad. https://t.co/uyo2QBVjDM #corruption
Prosecutors present new evidence in Manafort case including disguising millions of dollar in foreign income and using more than a dozen offshore shell companies and bank accounts.
#ManafortTrial#fraud#incomefraud#Manafort https://t.co/NNm7Bo5IjP
"Federal authorities are assessing whether income from Cohen’s taxi-medallion business was underreported in federal tax returns, according to the newspaper, citing one person familiar with the matter."
#michaelcohen#cohen#trump#taxfraud#fraud
https://t.co/aiDMt1jzwY