The Viral Chase Bank “Glitch” (AKA Check Fraud) Explained
Viral TikTok videos spread a dangerous myth: people could withdraw “free” cash from Chase ATMs by exploiting a “glitch.” In reality, they were committing fraud.
How to Safeguard Your Business from Employee Cybercrime
Unveiling the Hidden Threat: Safeguarding Your Business from Employee Cybercrime In today’s interconnected world, businesses face a myriad of threats that can jeopardize their operations and reputation. Among these, employee cybercrime and deviance have emerged as significant concerns. As a private investigation firm with extensive experience in cybersecurity and internal investigations, we aim to shed…
Georgia Pushing to Combat Organized Retail Crimes
Georgia Lawmakers are Stepping in to Combat Organized Retail Crimes The numbers in organized retail crimes (ORC) are continuing to rise, and they are becoming more dangerous. They aren’t just targeting big businesses – local shops and retailers throughout Georgia are also being affected. Although this is not a rising concern just in Georgia,…
How Vendor Audits and Verifications Can Protect Your Business
Protect Your Business By Conducting Vendor Audits and Verifications Entrepreneurial ventures are arguably some of the most stressful careers one could have, not to mention the exposure to risks like theft and fraud. Fortunately, CGA Solutions can alleviate the stress of those risks, so you can continue to focus on growth. Having experience in vendor…
The Latest on ORC Theft 2021
Stay Up to Date on the Latest Organized Retail Crime News Organized retail crime (ORC) has been increasing tremendously over the last few years. And, 2021 has seen a spike in ORC theft attacks. And with the holiday seasons quickly approaching, we should expect the retail theft to increase even more. So what’s the latest…
Theft By Conversion Explained
Theft By Conversion Is On the Rise in the U.S. There are several different types of theft. For this article, we will be discussing theft by conversion. Like any other theft case, theft by conversion is the unlawful taking of an asset or possession with no intention of returning, depriving the rightful owner of it.…
Are Your Employees Stealing from the Company?
Are Your Employees Stealing from the Company? Identify Key Signs of Employee Theft Employee theft comes in several different forms, depending on your business industry. The most common industries that experience employee theft are retail, hospitals, hotels/motels, and construction. According to a survey from The Interview Guys, the top two reasons employees justify stealing from…
Business Security Risks That Companies Face
Companies in Every Industry Have Business Security Risks That Must Be Assessed. Here Are Some of the Risks and Solutions Regardless of your business’s type of work, every company must handle sensitive and confidential documents. The information on these documents could range from personal employee information to client information – even your business’s banking information.…
The Main Causes of Retail Inventory Shrinkage
Has Your Store Fallen Victim of Significant Retail Inventory Shrinkage? Here a Few Common Causes According to the National Retail Federation (NRF), retailers across the country reported higher inventory shrinkage rates in 2020. Inventory shrinkage is calculated by the difference in the recorded inventory and actual inventory. If you’ve crunched the numbers and suspect…