News & Insights
Practical insights, real stories, and expert tips to help you navigate risk and outsmart digital threats.
A Common Practice with Hidden Risks While getting prepared for the upcoming event in Dominica, CheckPoint Compliance co-founder Sharon Sylvester spotted a troubling trend. In multiple public Facebook posts promoting community events, full bank account numbers were being posted on social media for anyone to see. No secure links, no privacy settings, just the numbers displayed in plain sight for the viewing public. It wasn’t just one event....
We have all heard the phrase “data is the new gold.” It is catchy, but a little tired at this point. Here is what is more accurate: data is leverage. Not just a shiny asset you store in a vault. It’s a tool that shapes behavior, influences decisions, and creates power imbalances between those who hold it and those who unknowingly give it away. And in today’s hyper-connected...
Whether you’re a consultant, church leader, coach, or digital product creator, refund requests can quickly turn into drama or chargebacks. A strong refund policy keeps everyone clear, calm, and protected. It’s one of the simplest tools you can use to avoid financial loss, set expectations, and show clients that you run a professional business. So why do so many small business owners skip this critical step? Let’s break...
“When’s the last time you actually read the Terms & Conditions?”If you’re like most people, your answer is probably: never. We’ve all scrolled to the bottom and hit “Accept” without reading a word. But here’s the thing—if you run a business, especially online, that same fine print you ignore as a consumer is exactly what could protect you when things go left. Let’s break down why Terms &...
Don’t Miss a Scam. Or a Solution.
Stay in the loop with monthly insights, scam alerts, and tools to keep you, your business, or your loved ones protected, straight to your inbox.