Episode Description

In this episode, we explore the five most critical types of corporate investigations that can protect your business from financial losses, legal risks, and competitive disadvantages. Learn how professional investigations can save your company significant money and help you make informed business decisions.

Top 5 Corporate Investigations Covered:

• Internal Embezzlement
  • When employees or managers steal from your company
  • Losses are 4x higher when discovered through accounting vs. investigation
  • Focus on the fraud triangle: ability, need, and justification of the employee
  • Identifying how and why employees are stealing
• Corporate Due Diligence
  • Buy-sell transactions: Verify company representations and purchaser finances
  • Vendor assessments: Ensure capability to deliver products/services
  • Credit verification: Validate financial representations for payment terms
  • Risk mitigation for major business partnerships
• Competitor Intelligence
  • Research new or growing competitors in your marketplace
  • Analyze competitor strategies and market positioning
  • Understand how competitors present to shared clients
  • Discover what competitors say about your company
  • Structure campaigns to compete effectively
• Fraud Against the Company
  • Ponzi schemes targeting your business
  • Check kiting schemes
  • Hacking and cybersecurity breaches
  • External fraud prevention and response
• Litigation Tactical Preparation
  • Support for lawsuits and legal actions
  • Research opposing attorneys' litigation styles
  • Identify potential expert witnesses
  • Asset verification for plaintiffs and defendants
  • Strategic preparation with your legal team

Key Takeaway

These five investigation types can help protect your company from significant financial losses while providing critical intelligence for strategic business decisions.

Episode Overview

• Most common type of internal company theft
• Easy opportunity for employees to exploit payment systems
• Involves creating fake vendors to divert company funds

What Are Ghost Vendors?

• Payments made to companies or vendors that don't actually exist
• Employee diverts these payments directly to themselves
• Triggered when employees see company checks and imagine that money going to them
• Any check with a dollar figure becomes tempting to fraudulent employees

How Ghost Vendor Schemes Work

• Employee observes internal payment flow processes
• Identifies who writes checks and who authorizes payments
• Exploits gaps in payment authorization controls
• Creates fake invoices or vendors to generate illegitimate payments

Common Vulnerabilities

• Salesperson can write purchase orders without proper oversight
• Accounting departments blindly follow purchase orders
• Companies accept employee word on payment amounts without verification
• Lack of invoice verification processes
• Insufficient cross-referencing controls

Types of Ghost Vendor Schemes

• Completely Fake Vendors: Non-existent companies created solely for fraud
• Similar Name Companies: Creating companies with names similar to legitimate vendors (e.g., "XYZ Paint Company" vs "XYZ Paint LLC")
• Inflated Invoices: Adding unauthorized items to legitimate invoices

Prevention Strategies

• Require all vendor checks to be mailed directly - no hand delivery
• Treat checks like cash at all times, even when in envelopes
• Ensure checks go directly from bookkeeping to USPS mail system
• Never allow employees to personally deliver checks to post office
• Match vendor addresses with payroll department records
• Flag any payments going to residential addresses
• Watch for payments to mailboxes, PO boxes, or UPS stores
• Implement proper invoice verification procedures

Red Flags to Monitor

• Employees requesting to hand-deliver payments
• Vendor addresses matching employee home addresses
• Payments going to non-business addresses
• Similar company names to existing vendors
• Invoices without proper verification

Professional Investigation Options

• Advanced detection methods available through corporate investigation services
• Professional investigators can implement sophisticated prevention systems

For more information on protecting your business from internal fraud, contact Active Intel Investigations.

Episode Description

Join David from Active Intel Investigations as he breaks down the comprehensive process companies can use to investigate potentially fraudulent reviews of their services. Learn the systematic approach to identify fake reviews, distinguish them from legitimate feedback, and take appropriate action to protect your business reputation.

What You'll Learn:

• Initial Data Collection - How to capture all reviews across multiple platforms (Yelp, Google, travel sites) including both positive and negative feedback for comprehensive analysis
• Cross-Reference Investigation - Techniques for gathering social media records, discussion forum posts, and public writings from reviewers, competitors, employees, and disgruntled customers
• LinkedIn Intelligence - Why LinkedIn is a frequently overlooked but valuable source of information in review fraud investigations
• Pattern Analysis - Methods for comparing thousands of posts and social media data points, including:
  • Dates and times of postings
  • Typographical errors and grammar styles
  • Factual disclosures and unusual life factors
  • Medical conditions and travel mentions
• Advanced Technology Tools - How algorithms and artificial intelligence can streamline the process of identifying patterns across thousands of data sources
• Secondary Source Investigation - Techniques for analyzing PDF files, spreadsheets, and legal court filings that may overlay onto identified patterns
• IP Address Analysis - How to flag posts and identify common IP addresses through proper platform requests
• The Four D's Strategy - Your action plan once fraudulent posts are identified:
  • Deletion - Requesting removal from platforms
  • Damages - Pursuing compensation from fraudulent providers
  • Disclosure - Obtaining admissions from competitors
  • Defense - Protecting against future fraudulent reviews

Key Takeaways:

This episode provides a systematic, technology-enhanced approach to review fraud investigation that goes beyond simple review monitoring to include comprehensive social media analysis and legal remedies.

Hosted by David from Active Intel Investigations

Episode Description

Join David from Active Intel Investigations as he explores the strategic implementation of artificial intelligence in corporate security environments. This episode breaks down the practical applications, limitations, and best practices for integrating AI technology into your security operations while maintaining human oversight for critical decision-making.

Key Topics Covered

• Distributed Sensor Networks
  • Moving beyond human-based monitoring (visual, thermal, movement sensors)
  • Distributing AI capabilities across multiple platforms instead of centralized systems
• AI in Execution vs. Decision Making
  • Using AI for process execution rather than complex strategic decisions
  • Leveraging human intelligence for critical decision-making
  • Implementing "if-then" logic for automated responses
• Practical AI Applications
  • Temperature control automation
  • Automated security alerts based on occupancy thresholds
  • Supporting executive decision-making with enhanced intelligence gathering
• What NOT to Do: The Roving Security Guard Problem
  • Why single-point robotic security guards miss the mark
  • The disadvantage of concentrating all technology in one mobile device
  • Better alternatives for wide-area coverage
• Optimal Use Cases for AI in Security
  • Handling tedious, repetitive tasks that cause human attention fatigue
  • Monitoring rare security events that occur infrequently
  • Maintaining consistent vigilance where human attention naturally wanes
• Business Impact
  • AI as a cost-reduction tool rather than profit center
  • Preventing injury and damage through consistent monitoring
  • Bottom-line benefits in the near-term security landscape

Host

David - Active Intel Investigations

This episode provides practical insights for security professionals looking to integrate AI technology effectively while maintaining the strategic advantage of human decision-making in corporate security operations.

Episode Description

Discover affordable coastal living opportunities that won't break the bank! We explore four incredible properties under $200,000 in ocean and beachfront communities across the United States. While these aren't oceanfront properties, they're all located in charming coastal towns just minutes from the beach.

Featured Properties

Orange, Texas - Victorian Charmer ($185,000)

• Well-remodeled Victorian home in Gulf of Mexico inlet harbor community
• Nearly 2,000 square feet of living space
• Completely renovated bathroom and refinished hardwood floors throughout
• Beautiful original moldings and architectural details
• Located in low income tax, low cost of living state

Apalachicola, Florida - Coastal Cottage with Bonus Building

• Charming smaller home under 1,000 square feet in laid-back beachfront community
• Features hardwood floors and cozy interior (kitchen may need minor updating)
• Includes extra cottage/building for potential rental income opportunity
• Located in one of Florida's most authentic coastal communities

Grayland, Washington - 3-Acre Coastal Retreat

• Situated on 3 acres near Long Beach on Washington's southern coast
• Minutes from Grayland Beach with world-class clamming and beachcombing
• Needs some exterior work but has updated electrical
• Plenty of space for gardening, workshop, or future development
• Peninsula location offers unique coastal lifestyle

Myrtle Beach, South Carolina - Modern Coastal Living

• Approximately 1,000 square feet with newer design elements
• Located in up-and-coming area with cultural and tourism attractions
• Nice yard space for outdoor enjoyment
• Close to commercial opportunities and amenities

Key Takeaways

• All featured properties are under $200,000
• Located within 5-10 minute drive of beaches
• These affordable options typically avoid bidding wars
• Monthly payments often less than rental costs in the same areas
• Exceptional alternatives to high-priced coastal markets

What's Next

Stay tuned for our upcoming episode featuring properties with 3+ acres also under $200,000. Subscribe for updates and visit homesch.com for current listings of well-priced properties in desirable areas across the country.

Beat the skyrocketing real estate market and get into your dream coastal home with very little money down!

Episode Description

Discover proof that affordable new construction homes under $200,000 are still available across the country! This episode showcases four incredible properties that demonstrate you don't need to break the bank to enter the real estate market or relocate to a new area.

Featured Properties:

• Townsend, Georgia - New construction home, 3 bedrooms/2 bathrooms, $179,000
  • Perfect starter home or relocation property
  • New construction means minimal maintenance
  • Great for testing out a new area before making bigger investments
• Carabelle, Florida - Coastal living opportunity, 2 bedrooms/2 bathrooms, ~1,000 sq ft, under $200,000
  • Beautiful coastal town location
  • Near East Point and Apalachicola
  • Updated kitchen with granite countertops and stainless steel appliances
• Milford, Pennsylvania - Split-level home, $169,000
  • Substantial house size for the price point
  • Convenient access to NYC and New Jersey metro areas
  • Great value for money in a strategic location
• Canton, Texas - Budget-friendly option at $142,000, 1,000 sq ft
  • Located in Austin/San Antonio vicinity
  • Perfect for tech industry relocations
  • Features double carport and utility room
  • Situated in a desirable "gem neighborhood"

Key Takeaways:

• Affordable housing options exist nationwide if you know where to look
• New construction under $200K is possible in various markets
• Strategic home buying can serve as a stepping stone to build equity
• Minor repairs and updates can increase property value through sweat equity
• Getting into homeownership early allows you to benefit from market appreciation
• Smart first purchases can fund future upgrades to larger or more expensive homes

Investment Strategy Tips:

• Consider affordable markets when relocating for work
• Use starter homes to build equity for future property moves
• Look for properties in good neighborhoods with growth potential
• Factor in maintenance savings with new construction
• Plan for gradual upgrades as your needs and budget grow

Episode Overview

Discover how you can get massive square footage without breaking the bank! We showcase seven incredible homes across America, all offering 3,000+ square feet for $200,000 or less. From Georgia to Texas, these properties prove you don't need to spend a million dollars to live large.

Featured Properties

1. McRae-Helena, Georgia

• 3,300 square feet - $200K or less
• Attractive home with wraparound porch
• 2 bedrooms, 3 bathrooms
• Huge outbuilding garage (holds 6 cars)
• Modern upgrades including new paint and granite countertops
• Spacious living areas throughout

2. Wyoming Property

• 6,000 square feet - Under $200K
• 5 bedrooms, 4 bathrooms
• Older home perfect for rural living enthusiasts
• Updated bathroom with hardwood floors
• Nice fireplace and modernized kitchen
• Modern appliances and granite countertops
• Some rooms may need flooring updates

3. Pennsylvania Three-Story Home

• 3,300 square feet - Under $200K
• 5 bedrooms, 1.5 bathrooms (typical for older homes)
• Three-story layout
• Extra garage in the back
• Two separate lots included
• Main house plus additional lot across the street

4. Colorado Mountain Property

• 3,000+ square feet - $200K
• Located in desirable Colorado mountains
• 1.6 acres of land included
• Perfect for remote work lifestyle
• Older home but very livable
• Some interior upgrades completed

5. Lake City, Florida Estate

• 3,000+ square feet - Under $200K
• Older estate home with Spanish architecture
• Central Northern Florida location (north of Orlando)
• Beautiful Spanish moss-covered trees
• Relatively upgraded interior
• Interesting historic character and layout

6. New Hartford, Connecticut

• 3,700 square feet (almost 4,000)
• 6 bedrooms
• Located in desirable Litchfield County (close to New York)
• Historic farmhouse style
• Large open kitchen
• Fresh paint and well-maintained
• Classic New England charm

7. Converse, Texas (San Antonio/Austin Area)

• 3,600 square feet - $200K
• 4 bedrooms, 2 bathrooms
• Built in the 1990s (newer construction)
• Two-story brick house
• Located in popular Bear County
• Subdivision setting near hot Texas markets

Key Takeaways

• Geographic Diversity: Properties available nationwide from Florida to Wyoming, Connecticut to Colorado
• Size Range: Homes from 3,000 to 6,000 square feet all under $200K
• Investment Strategy: Buy affordable, upgrade cosmetically, build equity for future moves
• Maintenance Considerations: Some properties may need minor updates (kitchen upgrades, painting, lighting fixtures)
• Market Opportunity: Proves large homes are accessible without million-dollar budgets
• Rural vs. Suburban Options: Mix of rural properties and subdivision homes available
• Age Variety: From historic homes to 1990s construction

Why This Matters

In an era of rising home prices, these examples demonstrate that spacious living is still achievable on a reasonable budget. Whether you're interested in rural Wyoming, desirable Colorado mountains, or the hot Texas markets near Austin and San Antonio, large homes under $200K exist across America.

Episode Highlights

• Seven real examples of 3,000+ sq ft homes under $200K
• Coast-to-coast property tour from multiple states
• Investment strategy for building equity through affordable purchases
• Tips for cosmetic upgrades to maximize value
• Perfect timing for remote workers seeking space and value

Episode Overview

• Exploring 10 unique live/work properties under $200K with at least 3,000 square feet
• All properties include existing living space with bedroom and bathroom for move-in readiness
• Properties range from 3,000 to 40,000 square feet with one under $100K
• Perfect for entrepreneurs wanting substantial workspace beyond typical home office setups

Why Live/Work Properties Matter

• Work-from-home trend creating demand for more substantial business spaces
• Ideal for video studios, light manufacturing, baking, artwork, and other businesses
• Success story: California furniture maker bought Pennsylvania car dealership for $100-150K
  • Converted upstairs office to residence
  • Used showroom for finished furniture display
  • Workshop in former service department
  • Increased sales from $5-6K monthly to couple million annually

Featured Properties

Property 1: Brick Building - 6,400 sq ft

• 4 bedrooms, 2 bathrooms
• Unique woodwork and multiple floors
• Ideal for video studio or inventory storage
• Former school, hospital, or church building

Property 2: Baker City, Oregon - $189K

• 3,600 sq ft building space on 5,000 sq ft lot
• 2 bedrooms, 2 bathrooms
• Retail storefront with back porch living space
• Mixed-use: residential upstairs, commercial main level

Property 3: Fort Scott, Kansas - $169K

• 6,400 sq ft retail space
• 2 bedrooms, 1.5 bathrooms
• Kitchen, residential area, and workshop space
• Perfect for light manufacturing and assembly

Property 4: Roundup, Montana - $175K

• 5,400 sq ft building
• Large residential kitchen and manufacturing space
• Central Montana location

Property 5: Cisco, Georgia - $125K

• 9,860 sq ft former schoolhouse
• 5 bedrooms, 1.5 bathrooms
• Needs renovation but offers huge potential
• Southeastern Georgia location

Property 6: Hornell, New York - $149K

• Former church or school with unique open space
• Residential space included with large bathroom
• Perfect for video studio or inventory storage
• Central New York location

Property 7: Boulevard, Pennsylvania - $50K

• 5,000 sq ft building on 30,000 sq ft lot (3/4 acre)
• 2 bedrooms, 2 bathrooms
• Former church or meeting hall
• Updated electrical, newer oil furnace, 200 amp service

Property 8: Glens Falls, New York

• 4,400 sq ft former church
• Studio, 1 bathroom
• High ceilings perfect for tall structures
• Unique architectural features

Property 9: Iowa - $199K (Featured Property)

• Massive 40,000 sq ft former school
• Kitchen, bedroom, big garage, and cargo area
• Ultimate space for large-scale operations

Key Benefits of Live/Work Properties

• Eliminate commercial rent expenses by owning your workspace
• Reduce personal housing costs by living on-property
• Scale business operations without massive mortgage payments
• Leapfrog competition with lower overhead costs
• Potential for significant business growth in expanded space

Investment Strategy Tips

• Look for former schools, hospitals, churches, and airplane hangars
• Verify zoning regulations for intended business use
• Consider properties needing light renovation for better deals
• Factor in utility updates and maintenance costs
• Evaluate location for business needs and lifestyle preferences

Takeaway

These properties represent opportunities for creative, ambitious entrepreneurs to combine living and working spaces affordably, enabling business growth without the burden of high commercial rent or massive mortgages.