​ ⁨@UnIntelligenceNetwork⁩  presents Episode 17 of the Unintelligence Podcast - a special edition leading up to Memorial Day 2025. Featuring former U.S. Army Captain Roger Hill of Dog Company, 1/506th Infantry Regiment, 101st Airborne Division, and U.S. Army Lieutenant Colonel (Retired) Erhan Bedestani, a current U.S. Department of Justice attorney, with host Dave Holder. Check out the links for citations and additional resources. Please support these men by contacting your representatives today.

Citations:

1. Abawi, A. (2010, March 17). Afghanistan: NATO hands over detainees amid abuse allegations. CNN. https://www.cnn.com/2010/WORLD/asiapcf/03/17/afghanistan.nato.detainees/index.html

2. Photo of Erhan Bedestani: Shea, K. (2017, May 29). Soldier's story: Green Beret from N.J. looks back on Memorial Day. NJ.com. https://www.nj.com/mercer/2017/05/soldiers_story_15_years_in_green_beret_from_hamilt.html

3. Jirga Photo attributed to Roger Hill, appeared in: Akins, A. (2022, February 11). Turning broken promises into the hope of a fresh start for Afghan families. Georgia Tech Research Institute. https://www.gtri.gatech.edu/newsroom/turning-broken-promises-hope-fresh-start-afghan-families

4. Photo of Roger Hill: Akins, A. (2022, February 11). Turning broken promises into the hope of a fresh start for Afghan families. Georgia Tech Research Institute. https://www.gtri.gatech.edu/newsroom/turning-broken-promises-hope-fresh-start-afghan-families

5. Reuters. (2008, December 2). Two U.S. soldiers charged for abusing Afghans. Reuters. https://www.reuters.com/article/world/two-u-s-soldiers-charged-for-abusing-afghans-idUSTRE4B13TB/

6. Additional Photos for this episode provided by Dave Holder, Ben Travlin’, and Scotty T. H.

7. Vincent, L., & Hill, R. T. (2017). Dog Company: A true story of American soldiers abandoned by their high command. Center Street.

Join us for our inaugural on-video podcast, Episode 15, as we review the TD Bank scandal of late 2024 and dive into the dark and bright sides of criminal money laundering, Anti Money Laundering (AML), and Know Your Customer (KYC) topics.

Dave Holder of Veritas Security and Investigative Services, LLC, and Matthew Hedger of Artemist Advisory, LLC, co-host this discussion.

Shouts!

Citations for select conversational elements:

- Coverage of the TD Bank scandal: 

Garland, Merrick B. "Attorney General Merrick B. Garland Delivers Remarks Announcing TD Bank's Guilty Plea." United States Department of Justice, 3 Oct. 2024, https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-announcing-td-banks-guilty-plea-bank.

- The China connection in drug and money laundering: 

- Interpol efforts to counter ransomware:

Featured musicians include:

Feature video clips include:

This podcast may contain copyrighted material, the use of which has not always been specifically authorized by the copyright owner. We are making such material available for purposes of criticism, comment, news reporting, teaching, scholarship, or research. We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you wish to use copyrighted material from this podcast for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner.

Join us for part 2 of our interview with Matthew Hedger, whose undercover work illuminated the nexus of covert finance, "one-percenter" motorcycle clubs, drug cartels, Russian and Iranian operations, and counterintelligence techniques. This is the first time we are hearing his extraordinary story.

Join us for part 1 of our interview with Matthew Hedger, whose undercover work illuminated the nexus of covert finance, "one-percenter" motorcycle gangs, drug cartels, Russian and Iranian operations, and counterintelligence techniques. This is the first time we are hearing his extraordinary story. 

Join Dave Holder and Ryan Rambo as they dive into a dynamic conversation covering everything from career transitions to the intricacies of counterintelligence in corporate environments. In this episode, Ryan shares his recent shift to being a free agent and how it led to an unexpected home office remodel. The duo also discusses the challenges and strategies of continuous monitoring, cyber incident response, digital forensics, and e-discovery.

Get ready for an engaging discussion on corporate counterintelligence, insider threat detection, the importance of role-based access, and the balance between security and productivity. They explore the practical applications of these concepts with real-world examples and scenarios, providing valuable insights for professionals in the field.

As a bonus, Dave and Ryan share their current reads, favorite espionage movies and series, and some light-hearted banter about their drink choices. Whether you're a seasoned counterintelligence expert or new to the field, this episode offers a mix of professional advice and personal stories that are sure to resonate.

Time Stamps:

Music credits:

Welcome back to another insightful episode of Unintelligence, where hosts Dave Holder and Mr. Rambo dive into the intricacies of corporate counterintelligence investigations. After a much-needed five-week hiatus, the duo is back with renewed passion and fresh perspectives.

In this episode, Dave and Mr. Rambo discuss the importance of downtime, the challenges of maintaining sound quality, and the significance of listener feedback. They also delve into the investigative cycle, from predication to disposition, sharing personal anecdotes and valuable lessons learned along the way.

Listeners will gain a deeper understanding of how to navigate the complexities of corporate counterintelligence, manage unintended consequences, and make informed decisions that minimize risk. Whether you're a seasoned professional or new to the field, this episode offers practical insights and thought-provoking discussions to enhance your counterintelligence acumen.

Tune in for a captivating conversation that bridges the gap between theory and practice, providing actionable advice for anyone involved in corporate investigations.

Welcome to Episode 10 of the Corporate Counterintelligence Podcast, "Unintelligence". Join hosts Dave Holder and Ryan Rambo as they celebrate this milestone with special guests Jeremy Clark and Casey Richards, seasoned professionals in the counterintelligence field. They dive deep into the relatively unknown corporate function of counterintelligence, discussing insider risk management, workplace investigations, cyber defense, information security, and more.

In this episode, the conversation spans various topics including the importance of teamwork, the resilience required in counterintelligence operations, and the critical role of legal advisors and analysts. The guests also share their insights on the challenges and successes of their careers, emphasizing the importance of adaptability and continuous learning.

Listeners will find valuable takeaways on the intersection of counterintelligence practices between military and corporate environments, the impact of AI and machine learning on CI operations, and the significance of tailored training programs. With a blend of humor, technical breakdowns, and professional insights, this episode is a must-listen for anyone interested in the security and counterintelligence field.

Don't miss this engaging discussion that not only celebrates the journey of the podcast but also shines a light on the critical work done behind the scenes to protect corporate and national security interests.

Timestamps:

10:  Defensive vs. Offensive CI

15: Critical thinking, intelligence, and #osint analysis (@Peter J. Lapp)

20:  Lee Dale & Unicorns

27:  Listener Question:  Bethany J. Redmond

47:  Assessment process

56:  Shawnee and Jim

1:00 Jeff Jones and Glenn Jones

1:09 Cybersecurity and AI with Listener Question: Shawn Michaud

1:24 Shoutout to Jesse Moore and Indago

1:25 Surveillance and Rapport

1:33 Mistakes?  Working through the challenges.

1:48 Listener Question:  Rachel Cunningham

2:04 Closing remarks

Join hosts Dave Holder and Ryan Rambo on UnIntelligence: The Corporate Counterintelligence Podcast as they dive into the enigmatic world of espionage with former KGB spy, Jack Barsky. In this episode, Jack shares his extraordinary journey from East Germany to the United States, where he lived undercover for decades.

Explore the nuances of corporate counterintelligence and the challenges of detecting espionage in modern organizations. Jack discusses his training, the psychological intricacies of living a double life, and how he navigated the complexities of corporate America to become a Chief Information Officer.

Don’t miss this unique opportunity to learn from one of the most intriguing figures in counterintelligence history. Tune in for an eye-opening discussion that blends history, cybersecurity, and human psychology.

Ep9 Timestamps:

• 3: Jack Barsky Intro and Background

In this episode, Dave Holder and I dive into some legal aspects of a Corporate Counterintelligence Program with our honored guest, Jeffrey Jones!  Jeff's bio is below and speaks for itself.  We hope you enjoy this great discussion!

Jeffrey Jones is a Colonel in the Army Reserve with more than 23 years of combined Active Duty and Army Reserve experience. Jeff began his military career in October 2000 when he enlisted in the United States Army as an interrogator (Arabic Language). As part of his military training, Jeff enrolled in the Defense Language Institute and completed the 64-week Basic Arabic Language course. After accepting a Direct Commission in the Army JAG Corps, he worked as an attorney at Walter Reed Army Medical Center before being assigned to the Department of Defense’s Office of Military Commissions.

In this episode, Dave Holder and Ryan Rambo interview our special guest, Scott Silvestro!  

Scott is a Senior Manager, Counterintelligence and Insider Risk, at Tokyo Electron U.S. Holdings.  Below is Scott's biography.

Prior to joining Tokyo Electron U.S. Holdings, Scott founded Vex Intel, a consultancy executing

Timestamps:

9:  Scott's Background

17:  Surveillance/Countersurveillance

25:  Protecting the Semiconductor Industry

35:  Trust in the CI Field

43:  Scott's Approach to the CI Program

57:  Listener Questions!

1:11 CI Support to Signature Reduction

1:22  Where is Scott's Program in the Corporate Structure

1:37  Parting Words of Wisdom