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Making it known that offenders will be criminally and civilly prosecuted can’t hurt, either. “Analyze the major threats to the organization and consider how to deal with them,” continued Smith. “These will most likely include persons authorized to be on the premises.”
Headquartered in northern California, Smith accepts inquiries from across the country. He can be reached via e-mail at john@jcsmithinv.com or by cell phone at (916) 768-7533. “However, if you suspect you have a problem involving an insider, I suggest you phone rather than e-mail,” he advised.
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Maggie Dewitt
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