Professional Credentials

Atlanta Fraud Investigator | Fraud Specialist | Atlanta Fraud Examiner

As an Atlanta Fraud Investigator, I understand your business and the legal environment demands competent professionals to protect assets and provide investigative excellence. As a fraud specialist, private investigator and security analyst – artful analysis and a holistic approach is provided. We examine additional risk management components others 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 CFE

Atlanta Fraud Examiner | Atlanta Fraud Investigators | Certified Fraud Examiner | Atlanta Fraud Investigations | Fraud Specialist | Atlanta Fraud Investigator

Our principal, Zane Kinney, is a veteran, licensed private investigator, Atlanta CFE and past Board Director 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

  • Atlanta Fraud Investigations
  • Private Investigations & Asset Searches
  • Financial Transaction Reviews
  • Fiscal Policy Reviews
  • Risk, Threat & Vulnerability Assessments
  • Operational & Compliance Audits
  • Asset Protection & Loss Prevention
  • Physical Security Reviews
  • Criminology
  • Truth and Deception Analysis
  • Interviewing & Interrogation

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 Investigators
  • Fraud Specialists
Atlanta Fraud Investigations | Risk | Threat | Vulnerability | Assessment | Fraud Specialist

Our Current and Past Memberships Include

  • American Society for Industrial Security International
  • Association of Certified Fraud Examiners
  • Georgia Association of Certified Fraud Examiners
  • Atlanta Chapter of ASIS International
  • Georgia Association of Professional Private Investigators

*Gwinnett Business Radio X Interview with Astinel Security & Forensics
Astinel Security & Forensics is a proud member of the Association of Certified Fraud Examiners

Certified Fraud Examiners

Certified Fraud Examiners (CFE’S) 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 | Fraud Specialist | Certified Fraud Examiners | Atlanta Fraud Investigator |
Atlanta CFE