Risk, Security & Fraud Consultants
PDC002607
Risk | Certified Fraud Examiner | Loss Prevention – Atlanta, GA When an Employer Rationalizes If you have ever heard a Certified Fraud Examiner or loss prevention professional speak, you may be familiar with the Fraud Triangle that outlines three dynamics for fraud to occur – Pressure, or Need / Greed, Rationalization and Opportunity. Common Read more »
Georgia Employee Theft Investigations | Workplace Theft Employee theft investigations is a cornerstone service we offer. The cost of workplace theft is more than just the value of an asset. Disruption, confusion and a loss of productivity occurs. Further, an inappropriate response makes an already bad situation worse. While workplace theft happens far too often, Read more »
Fraud Incident Response Planning | Atlanta, GA CFE The Fraudster Always Rings Twice In the movie, “The Postman Always Rings Twice”, I’m not sure a postman even made an appearance. For the fraudster, it can be a much different story. As Certified Fraud Examiners, we at times attend lectures given by convicted fraudsters. Their tales Read more »
Fraud Prevention & the Small Business | Fraud Detection Below is a transcript of an interview conducted by business advisor John Ray. The interview emphasizes the importance of a strong fraud prevention and fraud detection program. Start a conversation with us. Fraud and the Small Business: An Interview with Zane Kinney, CFE, Astinel Security & Read more »
Fraud Risk Assessment | Atlanta CFE | Asset Protection Not at My Company – Revisited Our one year anniversary is upon us. I’m still all too happy to spread the message that our mission is to protect assets and mitigate risk. We do this by responding to the crisis in your business regarding security and Read more »