Certified Fraud Examiner | Atlanta Licensed Private Investigator

Jan

16

Certified Fraud Examiner | Atlanta Licensed Private Investigator Henry Blake & the Fraudster In the television series MASH, Radar would place documents in front Lieutenant Colonel Henry Blake who would sign and approve what only Radar understood. Once, Blake is asked to initial his initials so that Radar can order a stamp with Blakes initials Read more »

Professional Due Diligence Services | Risk & Investigative Services

Dec

7

Due Diligence Services “They said they needed the money for their child’s operation.” This sounds like something out of the 1950s, but the ruse is still used by fraudsters today, as one of our clients realized. Due diligence services, specific to this case would have revealed high risk factors. Maybe our client thought it rude Read more »