Group Top Secret Investigations

Group Top Secret Investigations Group Top Secret Corporate & Private Investigations - Switzerland
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01/10/2021

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Strategic analysis will support a coordinated law enforcement response in the region and beyond.

23/12/2019
ASSENTEISMO, FALSA MALATTIA, SIMULAZIONE DI INFORTUNIOSi parla di assenteismo quando un lavoratore si assenta dal luogo ...
15/12/2019

ASSENTEISMO, FALSA MALATTIA, SIMULAZIONE DI INFORTUNIO

Si parla di assenteismo quando un lavoratore si assenta dal luogo di lavoro per un tempo più o meno prolungato per propria volontà o per cause non giustificate.
La principale causa di assenteismo è la malattia: questa può essere effettiva o non reale.
Si pensi, ad esempio, alle “patologie” spesso ricorrenti nei weekend, di venerdì e lunedì, o a ridosso delle feste.
Il costume, tutto italiano, di assentarsi dal lavoro per malattie inesistenti, miete sempre più vittime e questo perché la Corte di Cassazione, con propria sentenza, consente l’uso di agenzie investigative per verificare l’esistenza o meno della malattia.
La normativa italiana prevede che chi si finge malato va licenziato per giusta causa.
Il licenziamento è valido anche se il dipendente è stato presente alla visita fiscale del medico dell’INPS.
Sebbene, infatti, la malattia sia effettiva e già certificata e non si possa pretendere che il malato stia in casa anche dopo l’arrivo del medico o fuori dagli orari della visita fiscale, il lavoratore comunque non può mai compiere attività che possano, in qualsiasi modo, pregiudicare una rapida guarigione.
Chi compie attività incompatibili con la propria malattia non fa che ledere la fiducia che lo lega all’azienda.
Top Secret Investigations, dall’osservazione del comportamento tenuto dal lavoratore, verifica se lo stato di malattia è effettivo o solo simulato e, quindi, se il certificato medico attesta una patologia inesistente.
Al termine dell’attività investigativa, il cliente riceve una Relazione Informativa dettagliata che documenta l’attività del soggetto sottoposto a controllo, avendo così a disposizione un dossier che soddisfa le esigenze degli Studi Legali per poter intraprendere azioni nei confronti di dipendenti infedeli e sleali.

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GROUP TOP SECRET INVESTIGATIONs
Zurich 8194 Huntwangen - Schweiz Kehlhofstrasse 8,
Verona 37121 - Via Dietro Listone, 11
Roma 00142 - Via Di Grotta Perfetta, 367
Londra N1 7GU - 20-22 Wenlock road
New York 10005 - 110 Wall Street
Hong Kong - Tower 535 Jaffe Road Causeway Bay
Sydney NSW 2000 - 5 Martin Place

Zentrale +41 448690296
Mobile +41 796696434
Mobile CEO +393382126025
Italy office +39 45595521
E-mail: [email protected]
Pec: [email protected]
Web: www.grouptopsecret.ch

WHAT ARE "Scarab" WHAT ARE DEDICATEDIn recent years one wonders how the US (and others) from intercepting the optical ca...
15/12/2019

WHAT ARE "Scarab" WHAT ARE DEDICATED
In recent years one wonders how the US (and others) from intercepting the optical cables in areas where you normally do not have access to the hub to the ground . S'ipotizzò that some ships could intercept the submarine cables. And here's the startling revelation: the NSA would use the 90 unmanned submarines to carry out such interceptions. The information comes from James Atkinson. These reports that in 1992/1996 he worked on a project called Scarab , semi-autonomous mini-submarines for activities linked to SCS ( special collection service ), an agency of the US intelligence " jointly managed by the Central Intelligence Agency (CIA) and National Security Agency (NSA)". This activity is of course the collection of data transmitted over the cables sottomari imperceptibly. The Scarab were intended to be on board the submarine USS Parche and USS Richard B. Russell and James Atkinson also worked to develop other skills interception of submarines like the ' USS Jimmy Carter . The Scarab are used by the end of the 60, originally to run cables, but the NSA wanted to develop new features for the interception. Keep in mind thatalready he knew about in 1985. The reality of massive interception of data via submarine cables is not a surprise. There is no doubt that these "scarab" are very advanced from the '90s, there's no doubt that the Americans are not the only ones to engage in such interception with drones of the genre.

NSA xkeyscore Massive global monitoring program" Xkeyscore " is the new name to learn to fully understand where they are...
15/12/2019

NSA xkeyscore Massive global monitoring program
" Xkeyscore " is the new name to learn to fully understand where they are pushed the boundaries of global espionage. Xkeyscore, in fact, it is the technology object of the latest tools used by the United States for its own purposes (lawful or not, will the international diplomacy to establish it).

From the new xkeyscore documentation, in fact, is a traffic-monitoring program online , according to the documentation, put in the hands of US institutions virtually any relating to the navigation of any user information. Email, history, chats, everything any business done online is tracked and viewable, in the hands of those seeking to rely even above any targeted permission. Xkeyscore can pick up pretty much everything that a user is connected when on the Internet. The NSA has obviously not quick to deny any wrongdoing, noting that each instrument is put in place to defend the United States from terrorist threats. The NSA did not, however, denies the existence of xkeyscore, while softening the scope and limiting the impact. The agency's words do not seem sufficiently reassuring to clear the scale of the threat.

ATTACK ransomware? WHAT TO DOKnowing what to do in case of a ransomware attack is already part of the solution. Five act...
15/12/2019

ATTACK ransomware? WHAT TO DO
Knowing what to do in case of a ransomware attack is already part of the solution. Five actions to react immediately and nine tips to be more relaxed and ready for the next emergency.

Wannacry has hit a total of 150 countries, made unavailable approximately 200,000 systems, yet all security experts feel that 'still' has not gone even so bad. We have to wait much more important consequences, especially in very critical sectors. The budget of the attack on the tail, also considered the objectives of the British hospitals alarm, but it was not tragic. With EY guide, however we try to focus on what are the behaviors to be taken immediately when you realize that the attack is underway, and the medium term.

There are five immediate actions to be taken:
1. Disconnect immediately all network connections and external storage. Perhaps it was not yet clearly illustrated that the ransomware not only propagate comfortably on devices connected via USB, but also on the network. You can also make dozens of backup, but if you adopted (many once suggested) the technique of simultaneous synchronization, to prevent the infection have only the possibility to anticipate the spread. And if you do not immediately unplug the peripherals to keep the older backups (to save more and that) you can not do anything with your ten backup.
2. Turn off the computer and notify the IT team, if you have not and your IT team is you, first of all, keep a cool head and act calmly, without rushing behaviors you might repent.
3. Ask for the support of an expert team in cybercrime investigation
4. Do not pay any ransom to hackers, so as not to fuel the illegal ecosystem, also there is no guarantee to regain access to encrypted data. With WannaCry (but it also happens with other ransomware) even those who have paid probably failed to decrypt the data, is not the first time this has happened. Not only those who pay once, maybe it pays the second. The mechanism is the same as always.
5. Protect and keep backups ready to allow experts to be able to provide assistance.

EY medium-term strategy anti-ransomware

EY then delves into the medium-term approach, and recommends the following strategy on nine points.

► Implement and verify the robustness of the vulnerability and patch management systems
► To develop and test the response of systems and processes state of adequacy accidents
► Develop effective business continuity plans and updated to the current threat scenario Cyber. If you are not simulated in the company at least once a serious attack can never be sure you have an adequate plan for business continuity
► Implement backup plans for all critical data as a function of the rate of generation and updating of the same. That they are not necessarily backup synchronization, but also scheduled, and not just incremental.
► To support the development of monitoring and security operations solutions (SOC, monitoring endpoint) that help detect early and reduce the effects of these attacks
► Develop specific protection systems for critical business systems and possibly identify systems and data that do not need to be connected to the Internet
► Train staff to respond to such incidents and generally create awareness among employees through a simulated attack activities. Knowing not only what to do but also how to react to the information of the attack time is already part of the solution.
► Ensure regular technical inspections of safety measures through vulnerability assessments and pe*******on tests
► Implement a proactive system of government for the entire business ecosystem.

In principle, the EY approach is shared by most of the vendors we know, if you need please contact our agency.
Group Top Secret

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Kehlhofstrasse 8
Hüntwangen

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Montag 08:30 - 18:30
Dienstag 08:30 - 18:30
Mittwoch 08:30 - 18:30
Donnerstag 08:30 - 18:30
Freitag 08:30 - 18:30
Samstag 08:30 - 16:30

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+41448690296

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