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.

        Equipment and inventory theft-

• Inventory system audits
• Discreet internal fraud theft/surveillance/investigations

ASSET SHRINKAGE REDUCTION AND RECOVERY SERVICES

• Physical inventory services
• Inventory shrinkage programs
• Record storage management
• Record storage services, including shredding and disposal of information documents
• Data Storage
• Network Systems Monitoring

SECURITY CONSULTANT SERVICES

• Risk management assessment
• Policy/Procedure review for safety and security
• Infosecurity audit review-data storage/recovery, HIPPA Compliance
• Crisis management procedures and assessment
• Security assessment review
• Safety review
• Security project management service

For more information about our investigation and recovery services call us at, 1-866-214-7676.  Have the recovery group call me!

 CASH MANAGEMENT SERVICES

• Learn how to establish internal cash handling techniques.
• Develop in-house security and safety awareness procedures.
• Learn how to detect fraudsters!
• Detailed internal audit services available 

IDENTITY THEFT--The fastest growing crime in America today, so don't become a victim! Learn how identity theft/fraud occurs.

• Learn how to minimize your risk for identity theft. 
• What to do if your identity is stolen?  CREDIT CARD CHECK FRAUD--Learn how to protect your business  from unauthorized credit card and  check transactions.   Learn more about PCI compliance basics.

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.

LIFE SAFETY SERVICES

• Red Cross certification classes

To learn more about our services, or to obtain pricing and seminar schedules, please call us at, 1-866-214-7676.   Have a Client Care Specialist call us.