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 Read more »

Investigations without Interviews? The business executive is frantic. Tens of thousands of dollars have been wire transferred from one of the company’s bank accounts to an unknown person. The common outsider attack is ruled out. The intricate knowledge of how to access the bank account numbers and password suggests only a few employees had knowledge Read more »

Forensic Statement Analysis Forensic statement analysis is not a handwriting analysis but an examination of the written word provided by accusers, defendants, victims or witnesses, to describe an event. Dissection of a written statement to examine the parts of speech, context, order and possible underlying meaning can reveal when someone is truthful, deceptive or omitting Read more »

Dating, Dividends and Destruction in Atlanta | Fraud Avoidance A financial adviser who serves the wealthy says he can provide record returns – it’s a closely guarded secret of reinvesting your dividends that only a few understand. In a different matter, one said “he was new in town” and was just looking for someone to Read more »

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 »