Due Diligence Risk Reviews – Atlanta, GA “They seemed legitimate.” Online fraud has caused the phone to ring a lot lately, with reports of an individual or a business scammed out of their hard-earned money. My colleague Catherine Olen recently addressed this in her article. While many online scammers openly solicit their victims, this is Read more »

Business Fraud Prevention – Why You Need a CFE We recently conducted a risk assessment for a business owner, who seemingly appeared close to being defrauded. Money had been paid out, but fortunately this business owner sought assistance before committing more. A second business executive reached out to us well after a deal with a Read more »