Astinel Security & Forensics

12/29/2018

Stop and Think! Before you choose a critical vendor, contractor or adviser have a professional due diligence examination performed. Because Google is not Enough. Go to www.astinel.com

12/06/2018

Parents - Be aware of "smart toys"

Before giving in to your kid's plea for a new toy, you may want to collect some information about it.

11/27/2018

Do not give your phone to anyone who asks to "make a call"

A woman was Thanksgiving shopping at a Whole Foods in Johns Creek Wednesday when a man approached he...

11/21/2018

The trio in this case gave a subtle clue as to the authenticity of their story early on, but it likely went undetected.

It's okay to ask for help before getting involved with a business, selecting an adviser or even making charitable donations.

11/12/2018

"He seemed so nice and they've been in business for years." The victim lost $11K before legal and other fees. A due diligence risk review would have revealed MANY problems. It's okay to ask for help. Google is not enough.

11/05/2018

Victim? Not necessary - Before you select a company for an important project STOP - Ask for a Due Diligence Investigation

10/23/2018

Parents of high school students, be aware of this scam...

Recently, we heard about scams targeting parents of high school students preparing for college.

10/11/2018

He claimed to be a pilot for Delta Airlines, wore a pilots uniform and "just moved to town." In this case, there was no financial loss as the client reached out in time. Avoid how often you say, "I wish I had..." Seek a due diligence review first.

09/05/2018

https://www.consumer.ftc.gov/blog/2018/09/anatomy-fake-check-scam?utm_source=govdelivery

Fake checks drive many types of scams – like those involving phony prize wins, fake jobs, mystery shoppers, online classified ad sales, and others.

08/22/2018

Beware of so called "investment advisers" The Atlanta area is full of con artists waiting to take your money. Pause and speak with us first.

08/03/2018

If you work for or own a business, tell them to check on their vendor behaviors and compliance. You might be surprised at what they are and aren't doing