Risk | Certified Fraud Examiner

Jan

1

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 | Atlanta, GA

Oct

31

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 Prevention & the Small Business | Fraud Detection | Atlanta

Oct

5

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 »