Professional Credentials

Atlanta Fraud Examiner | Georgia Fraud Investigations | Certified Fraud Examiner | Fraud Specialist

Our business and legal environment demands competent professionals to protect your assets and provide investigative excellence. We provide artful analysis and a holistic approach to strengthen security, detect fraud and reduce risk. We examine the risk management components our clients may not consider. When engaged for a project, our clients are routinely surprised at the extra effort we put forth and the actionable information we return.

Our Experience

Atlanta Fraud Examiner | Georgia Private Investigators | Certified Fraud Examiner | Fraud Specialist

Our principal, Zane Kinney, CFE, is a veteran, licensed private investigator, and current board member on the Atlanta Chapter of Certified Fraud Examiners. He has held positions of –

  • Senior Security Specialist
  • Corporate Loss Prevention Investigator
  • District Loss Prevention Manager – Logistics
  • Loss Prevention Auditor & Supervisor
  • Law Enforcement Supervisor

“I can’t say enough good things about Zane!
His thoroughness and attention to detail
is matched only by his professionalism.
I highly recommend Astinel Security & Forensics.
You just can’t beat them!” – David Lawler, Gwinnett County GA Attorney

We Are Skilled In

  • Fraud Examinations
  • Forensic Accounting
  • Private Investigations
  • Financial Transaction Reviews
  • Fiscal Policy Reviews
  • Risk, Threat & Vulnerability Assessments
  • Operational & Compliance Audits
  • Asset Protection & Loss Prevention
  • Physical Security Reviews
  • Criminology
  • Legal Issues

Risk Management | CFELicensed Private Investigator | Georgia Association of Certified Fraud Examiners | Georgia Private Investigator

Professionals Are Available Including

  • Certified Forensic Accountants
  • Certified Fraud Examiners
  • Certified Public Accountants
  • Loss Prevention Professionals
  • Physical Security Specialists
  • Georgia Private Investigator
  • Fraud Specialists
Georgia Fraud Investigations | Risk | Threat | Vulnerability | Assessment

Our Memberships Include

  • American Society for Industrial Security International
  • American Institute of Certified Public Accountants
  • American College of Forensic Examiners Institute
  • Association of Certified Fraud Examiners
  • Georgia Association of Certified Fraud Examiners
  • Atlanta Chapter of ASIS International

*Gwinnett Business Radio X Interview with Astinel Security & Forensics

Certified Fraud Examiner

Certified Fraud Examiners have expertise in Financial Transactions, Criminology, Investigations & Law. To become a CFE one must provide documentation of education, character and integrity, professional knowledge, and work experience, pass the required test, and gain final approval from the certification committee.

Atlanta Fraud Examiner / Georgia Fraud Investigations / Certified Fraud Examiner / Fraud Specialist