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  • March 26th, 2026|Newsletter|

    DOJ just sentenced three Americans who let North Korean operatives use their identities to work at 136 U.S. companies.

    These guys passed video interviews, drug tests, even fingerprinting — and funneled $2.2 million straight to weapons programs. The FBI says AI is making these schemes faster. The W-2s matched real Social Security numbers and payroll hit real bank accounts. Everything tied out on paper. The people doing the work [...]

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    RCS – Blog PH

    RCS – Blog PH

  • March 17th, 2026|Newsletter|

    AI vendor risk is liability. Treat it like one.

    Two weeks ago, the Pentagon blacklisted Anthropic (the company behind Claude) after it refused to let the military use its AI for mass surveillance or autonomous weapons. Hours later, OpenAI signed the deal instead. The consumer response was immediate. ChatGPT uninstalls spiked 295% in a single day. Claude hit #1 [...]

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    RCS – Blog PH

    RCS – Blog PH

  • March 12th, 2026|Newsletter|

    Deals fall apart because sometimes, nobody asked the right questions.

    The red flags were there. They just weren't in any database. That's the gap between what background check vendors sell and what due diligence actually requires, especially when you're buying a company or lending eight figures to someone. That is the difference between a database search and someone who actually [...]

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    RCS – Blog PH

    RCS – Blog PH

  • March 3rd, 2026|Newsletter|

    The SEC’s March 4 Roundtable: Why ‘Responsible Retailization’ Starts with a Background Check.

    On March 4, 2026, the SEC is convening a critical Private Markets Roundtable to discuss the accelerating trend of retail access to private market assets. While the conversation will center on valuation methodologies and fund governance, there is a significant "human risk" factor that regulators and investors cannot afford to [...]

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    RCS – Blog PH

    RCS – Blog PH

  • February 25th, 2026|Newsletter|

    Two years ago, I merged Verdict Resources Inc. into Risk Control Strategies.

    It wasn’t only about getting bigger, but about being more useful. For example, I’ve been involved in computer forensics since 2003, limited to examining hard drive and cell phone analysis. With RCS, we also assess network vulnerabilities, respond to breaches, and help secure our clients’ systems. The environment has changed. [...]

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    Two years ago, I merged Verdict Resources Inc. into Risk Control Strategies.

    Two years ago, I merged Verdict Resources Inc. into Risk Control Strategies.

    Newsletter
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