FRAUD/THEFT INVESTIGATION SERVICES

• Inventory loss /theft/fraud
• Data/records theft-forensics data recovery
• Record storage
• Develop internal policies, procedures and best practices
• Security awareness training
• Employee theft
• Employee fraud investigations
• Employee background checks
• Secured web-site access provided to complete employment background checks
• Discreet internal fraud theft/surveillance/investigations

INFORMATION SECURITY CONSULTING

• Security assessments and evaluations
• Audit evaluations provide overview for both computer and physical security
• Audits provide assistance in establishing internal policy and procedure
• Forensic services available

For more information about our investigation and recovery services call us at, 1-877-670-7676.  Have the recovery group call me!

 IDENTITY THEFT--The fastest growing crime in America today, so don't become a victim! Learn how identity theft/fraud occurs.  Minimize your risk for identity theft.  INTERNAL FRAUD--Business owners, learn how to protect your company property, customer and company information! 

• Improper credit ajustments 
• Commission fraud
• Stealing customer personal information:  social security numbers, mailing/home addresses, credit card numbers
• Stolen customer check information
• Identity theft classes
• New employee back ground checks
• Review Human Resources practices, including security and safety practicesl
• Leadership development and ethics seminars

 FRAUD PREVENTION SERVICES incude:

• Classroom style workshops and virtual classrooms.
• Weekend group seminars
• On-line training, with follow-up review.
• Arrangements for on-site presentations
• On site training facilities provide accomodations for small to large size groups.