Article Categories
Subscribe

Archive for the ‘Business’ Category

U.S. Firm SERAPH Launches New International Program For Victims Of Binary Options Trading Fraud

U.S. Firm SERAPH Launches New International Program For Victims Of Binary Options Trading Fraud

 

The U.S. based firm SERAPH [www.seraph.net] has launched a new program to assist the victims of the growing crime of Binary Options Trading fraud.

The binary options fraud issue has now become a focus of the U.S., Israel and the U.K. governments as tens of thousands of victims are coming forward to recover their money.

Aug 23rd – ACFE Philadelphia An Evening With Forensic Profiler Dale Yeager. “LEADERSHIP vs. MANAGEMENT: Deception Detection”

ACFE Philadelphia

 

EVENT:
CPE/Networking Event at Eastern State Penitentiary

 

DATE:
Wednesday August 23, 2017

 

PLACE:
Eastern State Penitentiary | 2027 Fairmount Avenue Philadelphia, PA

 

TIME:
6:00pm – 8:00pm

 

SPEAKER
Dale Yeager, Forensic Profiler CEO, Seraph, Inc.

 

Topic
“LEADERSHIP vs. MANAGEMENT: Deception Detection”

 

CPE:
CFE Continuing Professional Education Credit: 1 Hour

 

COST:
Chapter Members & Guests: $30

Bookmark and Share

U.S. NIGHTCLUBS ARE DEATH TRAPS: 5 Dirty Secrets Nightclubs Don’t Want You To Know

Nightclub Dangers

 

I am qualified to say this; U.S. nightclubs are unsafe.

 

For the past 15 years my SERAPH team and I have provided Risk Management development and Security Management training for the top Nightclub / Live venue companies in the country.

 

Live Nation – House of Blues Corporation, Gaylord Texan Hotel and Convention Center, SBE Entertainment Group and Lucky Strike Entertainment to name a few.

 

The killings in Orlando at the Pulse nightclub are a disgrace. Not because of the failure to identify Omar Mateen as a threat by federal officials and his employer, but because of the gross negligence of the security personnel at the club.

NEPA SHRM June 2017 Seminar with Forensic Profiler Dale Yeager

SHRM Dale Yeager Keynote

 

NEPA SHRM June 2017 Seminar

Liar! Liar! Pants on Fire! How to Hire Quality People & Improve the Bottom Line with Psychological Testing

Presented by Dale Yeager, Forensic Profiler & CEO, SERAPH

 

Do you know that 20-30% of all employees steal?  Or that financial stress is the number one reason for absenteeism?  Attend this seminar to learn new tactics to improve hiring and reduce liabililty in companies of all sizes.  Participants will learn:

 

  • Three interview questions that will legally provide a psychological profile on prospective employees
  • Three simple ways to protect a company from internal theft
  • How theft, absenteeism and aggression are related

This program has been SUBMITTED for 1.5 general recertification credit from SHRM& HRCI.

 

WEDNESDAY, JUNE 7, 2017

8:00 am Registration

8:30 to 10:15 am Program

Radisson Lackawanna Station Hotal

700 Lackawanna Ave

Scranton, PA  18503

 

INVESTMENT – $25.00

 

Continental breakfast will be served

Advance registration is required by Monday, June 5, 2017

All attendees MUST register online

 

 

CLICK HERE for the color brochure with all details!!

CLICK HERE to register!!

Bookmark and Share

Fighting Financial Fraud In The School Yard: The K-12 Issue

Fraud in Schools

In the last decade, there were numerous reports of fraudulent acts committed by school officials, many resulting in criminal indictments and jail sentences for the perpetrators, as well as significant monetary costs and adverse publicity for the victimized school districts.  More recent media headlines identifying fraud in schools again remind us that investigative audits are critical to the continued cultivation of trust and accountability in our education system.

Live Nation Partners With SERAPH For National Risk Management Program

Live Nation SERAPH

Live Nation SERAPH

 

Live Nation has secured the services of SERAPH to provide the SERAPH Entertainment Venue Risk Management Program training program to a select group of venue management teams for all of its U.S. operations.

 

The program will provide certification of training teams in the SERAPH Entertainment Venue Risk Management Program originally designed for the House of Blues.

 

“From 2000 to 2008, SERAPH provided onsite training to each venue in the House of Blues system.” states SERAPH CEO Dale Yeager. “SERAPH also provided security management auditing and policy redesign during this period.”

SERAPH CEO Dale Yeager to be keynote speaker at 2017 ACAMS/ACFE/FIRMA Joint Conference

Dale Yeager SERAPH

Dale Yeager SERAPH

 

SERAPH CEO Dale Yeager will be the keynote speaker this year at the ACAMS/ACFE/FIRMA Joint Conference in Philadelphia.

The conference which will be jointly sponsored by the Association of Certified Fraud Examiners, Association of Certified Anti-Money Laundering Specialists and The Fiduciary and Investment Risk Management Association will focus on Fraud, Money Laundering and Risk Management within the financial sectors.

 

Mr. Yeager a Forensic Profiler will speak on “Leadership vs. Management Preventing Security,
Aggression and Deception Issues” for the mornings opening session.

Bookmark and Share

TRAVEL ALERT! – REAL ID Warning Signs Appear At Airports

Travel Safety SERAPH.net

Travel Safety SERAPH.net

 

Now you can’t say you weren’t warned.

Signs are sprouting up at many airports to alert travelers that beginning Jan. 22, 2018, the Transportation Security Administration will begin strict enforcement of the REAL ID requirements at airport security checkpoints.

That means that, a year from now, passengers presenting a driver’s license or identification card from a state where those documents don’t meet the REAL ID Act’s minimum security standards — and where extensions to meet those requirements have not been granted — may be turned away.

Drones Emerge As a New Issue for CPA Firms

Drones danger SERAPH

Drones danger SERAPH

 

The American Institute of CPAs’ (AICPA) State Regulation and Legislation Team is working in collaboration with state CPA societies to monitor trends in an emerging area of state legislation: drones.

Unmanned aircraft systems, commonly referred to as drones, have a wide range of commercial applications, including law enforcement and rescue operations.  However, for the past several years, commercial drone usage for CPAs has been mostly limited to larger firms due to the strict regulatory structure surrounding drone operations in the United States.

Forum: Addressing Violent Extremism October 14, 2016 National Constitution Center with SERAPH CEO Dale Yeager

InfraGard FBI Dale Yeager SERAPH

InfraGard FBI Dale Yeager SERAPH

 

The Philadelphia Chapter of InfraGard is proud to be hosting a symposium which will focus on violent extremism covering topics which will include ISIS radicalization to lessons learned from domestic active shooter incidents.  This two-hour session will also highlight public/private partnerships, federal, state and local resources, and suspicious activity reporting in an effort to enhance safety throughout our region. 

 

InfraGard is an FBI-coordinated public/private partnership for infrastructure protection and the Delaware Valley Intelligence Center is a fusion center operated under the direction of the Philadelphia Police Department.