Unintelligence: The Corporate Counterintelligence Podcast

Chinese and Colombian Drug Cartels Are Using Big Data - Are You? Join co-hosts Dave Holder and Matthew Hedger from an excerpt of Episode 14, Unintelligence: The Corporate Counterintelligence Podcast as they touch on the big-data dilemma. Foreign adversaries (to commercial industry) are using the world's largest big-data analytics engines to target the weakest link in US banks, as illustrated with the TD Bank scandal. Is your company matching the adversary's capabilities? https://lnkd.in/euNvaZfF Song credits: "Slide" by Stephen Nathaniel. (c) 2025, all rights reserved. Used with permission. "I Like Your Band Better" by The Frickashinas. (c) 2024, all rights reserved. Used with permission.

Matthew Hedger - is it possible to spot a federal seeding operation targeting your club? As a former undercover money man for the CIA, Matthew talks about his time under cover as an intelligence officer, embedded with a Big Four One Percenter outlaw biker club. In this clip, Matthew answers this question and provides a little background. Join co-hosts Dave Holder and Ryan Rambo from an excerpt of Episode 14, Unintelligence: The Corporate Counterintelligence Podcast. https://lnkd.in/eGjd2aSE

Where are all my vets in the club? Iran?! As a former undercover money man for the CIA, Matthew Hedger talks about his time under cover as an intelligence officer, embedded with a Big Four One Percenter outlaw biker club. In this clip, Matthew discusses Iran's targeted assassination of one of its former intelligence officers who defected to the United States. Iranian drug trafficker Naji Sharifi Indashti hired a full-patch member of a Big Four One Percenter outlaw biker club to conduct the assassination. Should vets be involved in these types of activities? Are they even "on-brand"? Join co-hosts Dave Holder and Ryan Rambo from an excerpt of Episode 14, Unintelligence: The Corporate Counterintelligence Podcast. https://lnkd.in/eVSDnuF7 Song credits: "Slide" by Stephen Nathaniel. (c) 2025, all rights reserved. Used with permission. "I Like Your Band Better" by The Frickashinas. (c) 2024, all rights reserved. Used with permission.

As a former undercover money man for the CIA, Matthew Hedger talks about his time under cover as an intelligence officer, embedded with a Big Four One Percenter outlaw biker club. Join co-hosts Dave Holder and Ryan Rambo from an excerpt of Episode 14, Unintelligence: The Corporate Counterintelligence Podcast, the third video segment to be released from that episode. https://lnkd.in/ese_yH2F Song credits: "Slide" by Stephen Nathaniel. (c) 2025, all rights reserved. Used with permission. "I Like Your Band Better" by The Frickashinas. (c) 2024, all rights reserved. Used with permission.

Deep Thoughts, with Dave Holder of the UnIntelligence Network. Have you ever thought to yourself, "Self, what would you say if an undercover CIA money man embedded in a One Percenter biker club said that the organized crime syndicates should have been more afraid of spooks than the other way around? I did have such a thought once upon a time, then captured what came next in this detailed description. "Deep Thoughts" with Dave Holder. https://lnkd.in/ex9fEKvX Unintelligence: The Corporate Counterintelligence Podcast Matthew Hedger

As a former undercover money man for the CIA, Matthew Hedger answers everyone's first question - aren't you concerned about your safety after being undercover for so long? Join co-hosts Dave Holder and Ryan Rambo from an excerpt of Episode 14, Unintelligence: The Corporate Counterintelligence Podcast, the third video segment to be released from that episode. https://lnkd.in/eCvuf8tK Song credits: "Slide" by Stephen Nathaniel. (c) 2025, all rights reserved. Used with permission. "I Like Your Band Better" by The Frickashinas. (c) 2024, all rights reserved. Used with permission.

As a former undercover money man for the CIA, Matthew Hedger recalls some of the factors he considered while building his first operational persona, which had to survive 15 years of interactions with global organized crime elements. Join co-hosts Dave Holder and Ryan Rambo from an excerpt of Episode 14, Unintelligence: The Corporate Counterintelligence Podcast, the second video segment to be released from that episode. https://lnkd.in/e54TnsCd Song credits: "Slide" by Stephen Nathaniel. (c) 2025, all rights reserved. Used with permission. "I Like Your Band Better" by The Frickashinas. (c) 2024, all rights reserved. Used with permission.

For those of you with infinitesimal attention spans like me, here is an ultra-condense version of Unintelligence: The Corporate Counterintelligence Podcast, Episode 15, the TD Bank Scandal! https://lnkd.in/e_EqAJbw Matthew Hedger

For all of you following the Unintelligence: The Corporate Counterintelligence Podcast, We recently released episode 15 with Matthew Hedger and Dave Holder on the topic of money laundering and the TD Bank scandal. Here is the YouTube link and a separate link to the transcript for all of you #speedreaders. Enjoy! Full video episode: https://lnkd.in/eqmQN5EK Transcript: https://lnkd.in/eFepN-ZX #moneylaundering; #AML; #counterintelligence #insiderrisk; #insiderthreat

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. Watch on YouTube here: https://lnkd.in/e_Dy_wnZ Dave Holder of Veritas Security & Investigative Services, LLC , and Matthew Hedger of Artemist Advisory Group, co-host this discussion. Shouts! Ryan Rambo, IXN Solutions, The CI Press Podcast Red Vector, Inc., a company providing continuous monitoring software for insider risk management programs, with features based on original paradigms created by a team at Lockheed Martin MITRE Corporation, Insider Threat Research & Solutions, a federally-funded research and development corporate headquarters team conducting applied research into insider risk detection models DTEX Systems, a company conducting applied research in conjunction with MITRE and participating client companies Citations for select conversational elements: - Coverage of the TD Bank scandal: 1. "TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations." United States Department of Justice, 3 Oct. 2024, https://lnkd.in/eMNQjj6B. 2. Argentieri, Nicole M. "Principal Assistant Attorney General Nicole M. Argentieri Delivers Remarks Announcing TD Bank's Guilty Plea." United States Department of Justice, 3 Oct. 2024, https://lnkd.in/eYwHt3Jk. 3. 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://lnkd.in/eq3wT3JT. 4. "TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations." United States Attorney's Office District of New Jersey, 3 Oct. 2024, https://lnkd.in/eJUnTPf5. - The China connection in drug and money laundering: 1. Westhoff, Ben. Fentanyl, Inc.: How Rogue Chemists Are Creating the Deadliest Wave of the Opioid Epidemic. Atlantic Monthly Press, 2019. 2. Felbab-Brown, Vanda. "Why America Is Struggling to Stop the Fentanyl Epidemic." Foreign Affairs, 1 June 2023, https://lnkd.in/ebxwwGdE. 3. Barrios, Ricardo, et al. "China Primer: Illicit Fentanyl and China’s Role." Congressional Research Service, 20 Feb. 2024, https://lnkd.in/egGFcZG7. 4. Cassara, John A. China - Specified Unlawful Activities: CCP Inc., Transnational Crime and Money Laundering. Independently published, 2023. - Interpol efforts to counter ransomware: 1. "INTERPOL Cyber Operation Takes Down 22,000 Malicious IP Addresses." Interpol, 5 Nov. 2024, https://lnkd.in/e9xj-hkA