Shows
The Ontic Connected Intelligence PodcastBeneath the Surface of Fraud, Corruption, and Compliance Risk InvestigationsJames Tunkey is the Chief Operating Officer of I-OnAsia, a global risk management consultancy. He works with large publicly-listed companies, high-growth companies on track to IPO, VCs, underwriters, law firm capital markets teams, and public accounting companies to identify risk. A large percentage of James' day-to-day work involves assessing fraud, corruption, reputational, and compliance risks through due diligence and background checks. James also leads global investigations into allegations of fraud, bribery, corruption, sanctions violations, money laundering, intellectual property rights theft, and ESG/BHR compliance failures. James has investigated many (many!) scams and schemes and is adept at locating people...2023-04-1232 min
Talking Threat Intelligence3 Ways OSINT Analysts Can Deliver Better Intelligence: James TunkeyJames Tunkey, Chief Operating Officer of I-OnAsia, is on the show this week.
In this episode, James reveals three key things he believes every OSINT analyst should start doing to deliver better risk intelligence for clients.
Expect to learn the biggest opportunity for OSINT analysts to differentiate themselves in the marketplace right now, the benefit of adding individuals with an insurance or finance background to an OSINT team, why OSINT analysts need to focus more on preparing for “non-routine” events, the key mistake that can sabotage your analysis, and much more.
Resources:
Jame...2022-10-2521 min
Background Screening Tips & TechJames Tunkey of I-OnAsia (Interview)James Tunkey of I-OnAsia joins the podcast.We discuss these topics.1) What is top risk factor that comes with not screening international employees? Risk Factors Defined Who does I-OnAsia work with in uncovering RISK FACTORS? What are the problems with PROPER background screening & investigations (INTL)? Problems with most investigation & screening practices2) Best practices on Supply chain vetting. What issues can arise when companies are NOT thoroughly vetting suppliers/distributors/partners/consultants?3)When you get the call because a company is in trouble what proactive things could most of the c...2022-07-2725 min
The Business Of IntelligenceThe Business Of Intelligence Episode TenJoin hosts Michael and Ryan as they chat with I-OnAsia COO and risk management expert James Tunkey on risk management philosophies, the importance of framing the future for your organization, the importance of professional development, and a range of useful tactics and advice for practitioners in the risk management space.2022-05-061h 00