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Trusted Atlanta Corporate Security & Fraud Investigation Services
Astinel Security & Forensics has established itself as a trusted partner for businesses seeking comprehensive investigative and security solutions. Our team combines decades of law enforcement experience with cutting-edge forensic methodologies to deliver actionable intelligence and risk mitigation strategies. Specializing in fraud examinations, corporate investigations, and physical security assessments, we serve Atlanta-area organizations across diverse industries. Our approach integrates proactive due diligence with reactive investigative services to address both internal and external threats. With a proven track record in uncovering financial misconduct and implementing preventive controls, we help clients protect assets and maintain operational integrity.Our credentials include successful collaborations with legal professionals and corporate leadership teams. Unlike traditional security firms, we emphasize holistic risk management that extends beyond surveillance systems. Our Atlanta-based corporate security consultants provide tailored solutions for businesses at all stages of growth. Through continuous engagement with evolving fraud patterns, we maintain expertise in detecting sophisticated financial schemes. Our commitment to excellence has made us a preferred choice for organizations prioritizing long-term security frameworks.
Services
Fraud Examinations
Due Diligence
Workplace Investigations
Corporate Investigations
Vendor Due Diligence
Physical Security Reviews
Asset Searches
Risk & Loss Prevention
Highlights and features
- Atlanta-based corporate security consultants with law enforcement expertise
- Specialized forensic investigative services for financial fraud detection
- Holistic approach combining preventive controls with reactive investigations
- Proven track record in uncovering complex embezzlement schemes
- Partnerships with industry-leading security professionals
Services
Fraud Examinations
Our fraud examinations combine forensic accounting with investigative techniques to uncover financial misconduct. We analyze transaction patterns, interview personnel, and document findings for legal proceedings. Clients receive detailed reports with prevention recommendations to mitigate future risks.
Corporate Investigations
We conduct discreet corporate investigations into suspected misconduct, including embezzlement and intellectual property theft. Our process maintains confidentiality while gathering admissible evidence. Clients receive strategic guidance for resolving issues and strengthening internal controls.
Physical Security Reviews
Our security reviews evaluate existing protection systems and identify vulnerabilities. We assess access controls, surveillance systems, and procedural weaknesses. Recommendations include cost-effective solutions to enhance overall security posture while maintaining operational efficiency.
Due Diligence
We perform comprehensive due diligence investigations for business partnerships and vendor relationships. Our process includes financial verifications, criminal record checks, and reputation assessments. Clients receive risk profiles to support informed decision-making for critical business relationships.
Asset Searches
Our asset search services locate hidden or transferred assets for legal proceedings. We utilize financial tracking tools and investigative networks to trace funds across jurisdictions. Clients receive documented evidence to support recovery efforts and legal actions.
Questions
What fraud detection services do you offer?
We provide comprehensive fraud examinations using forensic accounting techniques and investigative protocols to uncover financial misconduct.
How do you handle corporate security assessments?
Our physical security reviews analyze existing systems and implement customized controls to prevent asset loss and unauthorized access.
What's included in your due diligence process?
We conduct thorough background checks, financial verifications, and risk assessments for business partnerships and vendor relationships.
Can you assist with litigation support?
Yes, we provide expert witness testimony and evidence collection services for legal proceedings involving financial disputes.
Do you offer ongoing security consulting?
We develop long-term risk management frameworks and preventive controls tailored to each organization's specific needs.
What makes your Atlanta services unique?
Our combination of law enforcement experience and forensic expertise delivers actionable intelligence for complex security challenges.
Reviews (6)
Heidi Fields
Dec 16, 2021
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Positive:Professionalism,Quality,Responsiveness,Value
Our firm hired Mr. Kinney for surveillance work and he had what we needed in about 5 days, in less than 72 hours. He went over & beyond what we were expecting and I would 10/10 recommend him to anyone in the market for such services.
Our firm hired Mr. Kinney for surveillance work and he had what we needed in about 5 days, in less than 72 hours. He went over & beyond what we were expecting and I would 10/10 recommend him to anyone in the market for such services.
Bruno P.
Nov 13, 2021
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I have had the pleasure of observing Zane Kinney, Principal of Astinel Security & Forensics speak on various topics such as, investigations, fraud, and security. Recently, Zane spoke to my Anti Fraud and Forensic Interviewing class at Kennesaw State University on the topic of forensic statement analysis. The attention of my students was captivated, as Zane has always proved to be engaging and methodical in his instructional approach. More importantly, he always brings reality through his instruction with real life experience, derived from his 30 years in law enforcement, corporate investigations
Lynn Bacon
Sep 15, 2021
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Zane was AMAZING! We had an extremely short window to work with, and Zane helped us in a quick and efficient way. He was so easy to talk to and really knew his stuff. He gave us the exact information that we needed right when he promised it. We will DEFINITELY be using him again!
Hailey Ann'S. Homestead
Jul 23, 2021
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Astinel Security has provided services to us three separate times. They are professional, quick, and thorough. I really appreciate everything about their service, but the professionalism is amazingly striking! You will be very happy that you chose their services!!!
G. C. Brunnhoeffer
May 07, 2021
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I hired Astinel to locate my sister. She dropped out of sight after our mother died and I became worried about her status. With very little to go on Astinel quickly located her, connected with a sister company to contact her (she was well out of the Atlanta area), contacted her and persuaded my sister to contact me. I was correct, she needs help and I think I can provide some. Astinel was efficient, quick, professional, competent, and very conscious of the ethics involved in bring family members together. If you have a similar situation, I highly recommend Astinel as a good value for your time
Tim Huffman
Apr 23, 2021
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Positive:Professionalism,Quality,Responsiveness,Value
Astinel was great to work with and provided our community a very good report. We highly recommend this company.
Astinel was great to work with and provided our community a very good report. We highly recommend this company.
