Colley Intelligence

Since 1987, we've been perfecting the art of global information seeking. Due diligence, litigation support, and complex background investigations.

[Colley Intelligence @ColleyIntel]

We are pleased to co-sponsor this year's @TheACFE Central Ohio Chapter "Emerging Trends in Fraud Investigation & Prevention" Conference. And we're in good company with sponsors: @CarpeDataCorp @isightsoftware @Verafin @Verracy @IIACentralOhio

[Ryan Colley, CFE, ACAMS @RyanDavidC]

#ACFE/ #CII member, and friend of @ColleyIntel Cynthia Hetherington is speaking at day 2 of “Emerging Trends in Fraud Investigation & Prevention” Conference. #fraudinvestigation #opensourceintel #fraud

[Ryan Colley, CFE, ACAMS @RyanDavidC]

E-commerce fraud is on the rise. “triangulation fraud” not only poses a financial risk but as we saw many times last year, #iptheft as well. https://t.co/7lSi1vxWwD

#fraud #ecommercefraud #intellectualpropertytheft

[Colley Intelligence @ColleyIntel]

Marriott #databreach going from bad to worse: 5.25 million unencrypted passport numbers were leaked. Learn from their mistakes. Now is the time to limit your company's systemic vulnerabilities to data theft, protecting your customers & yourself.
https://t.co/PWTkAPSWI9

[Colley Intelligence @ColleyIntel]

#Plantronics and #SEC close FCPA investigation. Company self-reported instances of misconduct by employees in #China. We have depth and experience in helping companies navigate these and other types of #corruption & #bribery investigations. https://t.co/LlSOS68UPA #FCPA

[Colley Intelligence @ColleyIntel]

Ohio’s new #cybersecurity law is going to force businesses to re-think how they protect data. Our cyber experts can help you get in #compliance with Ohio’s new law and #GDPR. https://t.co/frboKepGmP #doyourduediligence #Ohio