Case Study: How Does Love and Human Vulnerability Impact Insider Threat Assessment?

Human Investigation Management operates in a constant state of threat assessment because the world is in a changing state of war footing. Insider threats can extend to families or internal workers, meaning executives or security directors can be compromised through affection, seduction, or deception. Security investigators act proactively to uncover these hidden risks, stop crimes before execution, and teach critical thinking and situational awareness for survival.

Why is someone leaking information without knowing or knowingly?

Whatever we feel about others comes out in our tone of voice and body language, and others react instinctively. Vice-versa, when people use tone or display body language—purposely or instinctively—we react. Some comprehend the other's intentions, while others have no clue or remain in denial. Understanding this dynamic enlightens individuals on where they truly stand with others.

What should I do if a family member or friend is in an unhealthy relationship or mixing with bad people?

No one can force someone to leave a relationship; they must make their own decisions. Fear produces the same brain chemistry as lust, and body chemistry can be triggered by a tone of voice or facial expression. When exposed to the right education, individuals can see where they stand and walk away on their own. Provide them with an educational tool or book for general learning without telling them it is meant for a specific person, as direct confrontation can trigger denial.

What can I do to lower the chances of being raped on my campus or building?

Talk to the Head of Security because this is a real threat in theatre. Modern technologies have evolved rapidly to help identify specific crimes and stop them. A Head of Security can integrate multiple complementary technologies simultaneously to protect sites and save lives. Educational booklets available on this website provide specific direction on technologies used to counter sexual assault and kidnapping.

How can I get my kids to pay attention instead of them being glued to their phone?

Divert their attention to something that genuinely interests them by opening their eyes to their surroundings and the people within it. Teaching children skill sets focused on reading people, critical thinking, and situational awareness helps them navigate interactions with people who may deceive them or hold hidden agendas. Learning to be security-investigation minded builds life-long survival skills that naturally draw their focus away from screen distractions.

Dhafir Shammery MPICT CHIMC -

Dhafir Shammery MPICT CHIMC

Masters, Policing, Intelligence and Counter Terrorism, Macquarie University, 2011

Terrorism issues • Terrorist Support Networks and Operations • International Security and the State • National Security and Counter Terrorism Issues • Intelligence and National Security • Strategic Policing

EDUCATION

Certified Human Investigation Management – Criminology CHIMC, ISIO/MiM 2016 March – November 2016
Advanced Diploma of Project Management, Royal Brisbane International College, 2012 – 2013
Advanced Diploma of Management, Future Academy, 2011 – 2012
Master, Policing, Intelligence and Counter terrorism, Macquarie University, 2011
Post Graduate Diploma, Policing Intelligence and Counter Terrorism, Macquarie University, 2008 – 2010
Bachelor of Science, Major in Maths, Mosul University, 1983 – 1988

Organizations
Australian Institute of Professional Intelligence Officers (AIPIO), member since 2015
ASIS International, Australia, member since 2011

Certified
HIM Certified Trainer

SECURITY EXPERTISE
Security Management • Physical Security • Counter terrorism • Security Audits • CCTV • Crisis Management • Operations Management • Intelligence Analysis • Private Investigations • Security Policy • Policing • Crime Prevention • Loss Prevention • Surveillance • Emergency Management • Security Operations • Personnel Protection • Executive Protection • Intelligence • Security Training • Corporate Security • Asset Protection • Access Control • National Security • Shopping Centre Security • Incident Investigation • Investigation Techniques • Information and Data Analysis• Managing Multiple High Profile Projects •In-Depth Analysis • Leveraging Innovative Technology

Publications

Dhafir Al. MPICT, (March 6, 2008), Fraud – Act and Impact, www.grandgroup.com.au
Dhafir Al. MPICT, (May 30, 2012), The British and the US concepts of National Security, European Arabic Centre for Intelligence and Counter Terrorism Studies, The European Arabic Centre for Intelligence and Counterterrorism Studies
Dhafir Al. MPICT (2011), Police and Human Rights, www.grandgroup.com.au
Dhafir Al. MPICT, (May 2010), The positive and negative consequences of involvement in international policing operations, PICT
Dhafir Al. MPICT, (March 2009), Al Qaeda Activities in Afghanistan and Pakistan today, long-term significance, PICT
Dhafir Al. MPICT, (May 2011), Terrorists use of Technology for Fundraising, PICT
Dhafir Al. MPICT, (April 2010), The use of Charitable Organisations for terrorists’ fundraising and money laundering, PICT
Dhafir Al. MPICT, (October 2010), The ‘war on terror’ – If war ends, how does terrorism end? European Arabic Centre for Intelligence and Security Studies
More articles and studies published in Arabic newspapers in Australia
Regular security and counter terrorism analyst guest on SBS Arabic Station Australia

Languages
English (full professional proficiency) Arabic (full professional proficiency) Russian (elementary proficiency)