Certified Fraud Examiner Private Investigator
Astinel Security & Forensics
Atlanta Georgia Private Investigator
We respond to the crisis in your business. Engage us early on. We can help you navigate through the ordeal and help get you back to normal. In particular, if you are a small business we understand your challenges. You don’t have to go it alone. Law firms use us as we have distinct skills in investigations and forensic reviews.
If you have never had a review, give your business a checkup. It’s easier and less painful to take precautions than reacting later. If you’re having doubts about the protection of your assets, it’s probably for a good reason.
Corporate & Independent Investigations
With increasing liability and uncertainty, an independent investigator can serve everyone fairly. Our objective, thorough and accurate investigations can provide relief during chaos. Once you select us, the fact gathering begins. After the investigation is completed, we think you'll agree no one is as thorough. We can assist in the areas of –
•Theft, Fraud & Asset Misappropriation
•Allegations of Employee Misconduct
•Security Breaches & Vulnerability
•Internal Policy & Compliance Violations
•Vendor Compliance & Due Diligence Investigations
•Forensic Truth Verification
Private Investigations & Legal Consulting Services
We understand the high demand for excellence. People’s lives are on the line. Our ethics won’t permit us to accept any engagement where there is not a reasonable expectation that the assignment will be completed with professional competence. We can help augment most any legal engagement where private investigations, asset searches and specialized skills are needed. You will be surprised what we can do, others cannot. Contact us and let’s talk about how we can best serve you.
•Fraud Risk Checkup – A simple, quick and easy spotlight. We take the temperature of your business.
•Fraud Risk Assessment – To identify your vulnerability, and hopefully prevent you from ever experiencing fraud. We’ll let you know if a complete examination is recommended. We will review your culture and how your assets are handled strategically, tactically and technically. We’ll guide you into executing a prevention program. This is our most preferred service!
•Fraud Examination – Conducted when fraudulent activity is suspected or likely and you need to determine the extent of the damage. We will organize and prepare the evidence for potential criminal and civil action. We will identify the opportunity which allowed the fraud and help you minimize or eliminate it.
Risk & Loss Prevention Assessments
•General & Specific Assessments
◦Risk Reviews – Assessing your threats and vulnerabilities while offering mitigation methods, potentially improving your profits. Don’t wait until a crisis happens. What you don’t know can hurt you.
◦Inventory Control – If you have tangible assets, let us look at your program for protecting, accounting and reconciling. Don’t assume everything will “come out in the wash.”
◦Internal Controls – A review of financial controls, procedures and ensuring controls are not overridden.
◦Asset Protection – Whether you have a large distribution network or small two-person office, we can skillfully assess your program; offer an unbiased opinion and proven techniques for loss reduction.
Physical Security Assessments
•Designed to look at your entire physical security program, including the intrusion detection systems, access controls, related processes and procedures. We can blend this service with other types of reviews for more comprehensive protection.
Educational & Training Services
Consider this routine maintenance for your organization or for the start-up, a foundation for a strong beginning. We tailor training for executives, managers or line-level associates.
Our topics include
•Fraud Prevention in the Workplace
•Ethics – Practical, Situational and Leadership
•Risk Reduction and Asset Protection
•Physical Security and Safety
Atlanta Georgia Private Investigator