Georgia Secretary of State Business Search | Georgia Corporation Search | Fraud Detection
First, a Georgia Secretary of State Business search or Georgia Corporation Search is performed thousands of times each month in our state. The need for the searches vary. Not to mention, fraud detection may be a reason. To be sure, the state’s website is limited. Limited in the amount of detailed information it provides.
Fraud Detection & Due Diligence
Are you trying to verify a business? Understandably, you will perform a Georgia Secretary of State Business search or Georgia Corporation search. But fraudsters will sometimes register with a state entity. Moreover, they can sound very convincing. Unfortunately, the best and brightest have suffered. Therefore, use us for fraud detection and due diligence.
Risk factors we’ve discovered –
- Questionable & deceptive documents
- Business owners with criminal convictions
- Fraudulent websites
- Entities involved in litigation
- Liens, judgments & bankruptcy
- Alias names used
- Synthetic fraud
Never before has society been made more aware of schemes and risks, but the more things change the more they stay the same. Human desire still wants to see the best in people. Think about greed on a guaranteed rate of return on an investment? The human response can often lead to a gateway to harm. The ill-intended count on the human response.
So, a Georgia Secretary of State Business Search or Georgia Corporation Search is not enough. Further, how much can you afford to lose?
To be clear, Astinel Security & Forensics is not a government agency. Nor are we recognized by any state entity. Specifically, we are a private company with a passion to protect.
Importantly, place due diligence at the very beginning of your process. Avoid waiting until the last minute to make a request. But wherever you’re at, speak with us. Finally, provide all the information you have and we’ll begin an inquiry.
Astinel Security & Forensics is a proud member of the Association of Certified Fraud Examiners