Intrepid Security Consulting cc

   Forgery and Uttering are one of the Plagues of Modern day Industry. They are not going to quietly 'go away' because they are probably the most lucrative of all the financial Crimes. Effective Document Verification and Forgery Detection is key in Loss Prevention. Loss Prevention methods are essential to all Business Environments. Fraud Prevention, and in particular Forgery and Uttering detection methods, are the front row of the battle against Financial crimes. Effective (S.O.P.'s) Standard Operating Procedures such as Forgery detection, Identity Document Verification and other Loss Prevention Initiatives are a neccesity. Definition of "Forgery" The act of reproducing something for a deceitful or fraudulent purpose Something forged, such as a work of art or an antique  (Law) Criminal law The false making or altering of any document, such as a cheque or character reference (and including a postage stamp), or any tape or disc on which information is stored, intending that anyone shall accept it as genuine and so act to his or another's prejudice Something forged (Law) Criminal law the counterfeiting of a seal or die with intention to defraud One of the major concerns in Business today is the presentation, or utterance, of Forged Money, Checques, Duplicated (Cloned) Credit Cards and Falsified EFT's (Electronic Fund Transfers). In many instances the crime will go undetected through negligence, laziness, poor training or collusion. I was once told that for every article stolen or misappropriated, the service provider needs to sell 10 more to recover costs. I believe that the Retailer or service provider never fully recovers the lost cash. Insurance is a temporary hedge against feeling any immediate loss, but the retailer always pays in the end, through ever increasing insurance Premiums and penalties imposed for Insurance Claims. Definition of "Utter" uttered, uttering, utters  To send forth with the voice: uttered a cry.  To articulate (words); pronounce or speak. (Law) To illegally issue or present (Counterfeit Money,Forged Checques for example) into circulation. To publish (a book, for example). Obsolete To sell or deliver (merchandise) in trading. Fortunately. There are methods and training available to restrict losses through Forgery, Uttering and  Misrepresentation. They encompass the following:- Fraud and Forgery, Awareness and Identification Training Training in identifying Criminal Method Operandi (M.O.) CCTV Monitoring Forgery Detection Instruments Standard Operation Procedures (S.O.P.s) Covert and Overt Operations (Sting Ops.) Intrepid Security Consulting, have the Knowledge..and the Drive, to assist You with all Your queries regarding Forgery, Fraud and Identity theft. Don't hesitate to contact us.. Nb..Please advise us timeously should International travel be required. Some visas take longer than others to arrange. Contact Us :- http://www.intrepid-consulting.co.za/wcontact.php

 The Crimes of Identity Theft, Fraud and Misrepresentation deserve their own dedicated section, This, due to the prevalence of these criminal acts in today's society.  These particular so called 'non-violent' criminal acts, together with.. amongst others, Extortion, Bribery, Forgery, Corruption etc..  have the innate ability to wreck Lives and destroy Relationships.  Identity Theft, Fraud and Misrepresentation rips at the Moral fabric of Society and destroys the very thing that makes people what they are.!! Their Individuality and Financial Freedom.!! The Crimes of Identity Theft, Fraud and Misrepresentation, have the capacity to utterly destroy the Identity and good name of the Innocent and replace that Individualism with the false persona of the criminal. Identity Theft, Fraud and Misrepresentation causes total devastation and untold chaos in the victim's lives and that of their families and Loved ones and denies them their ability to function normally.  Definition of Fraud: Fraud is defined as the unlawful and intentional misrepresentation which can lead to actual or potential disadvantage to another individual or group. Sounds so clinical and Clean..Does it not..?? The use of the term is in its widest possible meaning and is intended to include all aspects of economical crime and acts of dishonesty.Fraud comes in many forms, ranging from embezzlement to identity theft, and while the list of possible incidences is exhaustive, there are certain warning signals which can indicate the occurrence of fraud and definite situations which lend themselves to this crime.Some of the potential situations in the workplace allowing susceptibility to, and commission of, Fraudulent actions are: Negligence Nepotism Conflicts of Interest Insufficient Security Breaches of Standard Operating Procedures Causes of Fraud in the Workplace: Retrenchment in the Family Unit Gambling, or other debts Vehicle repairs Alcoholism Narcotics/Drug Abuse Keeping up with the Joneses Cost of Living increases Opportunity Boredom Case Study in Identity Theft and Credit Card Fraud In 1999 in The United Kingdom, A British Gentleman by the name of Simon Bunce was illegally relieved of his Pass Port by devious means . The Scam Artists then proceeded to aply for Credit Cards in his name World Wide. These cards were used to purchase and dowload illicit content from the Web. These purchases included Paedophylic Pornography. Simon Bunce was arrested by British Police under 'Operation Or' and criminally charged under British law for Paedophile related acts. He subsequently lost His Work, his Friends and his Family. Realizing that he couldn't rely on the police to fully investigate his claim of innocence, he decided to investigate himself. 5 years later he found the evidence to clear his Good Name. His life was wrecked for 5 long years..How does one recover from that kind of personal tradgedy.?  Fraud is most often a crime of opportunity committed by people who face overwhelming financial pressures; they are not career criminals. While not always within their control, individuals can find themselves in financially stressful situations due to a variety of factors: Fraud (in it's broadest definition) comes in many forms, ranging from embezzlement to identity theft, and while the list of possible incidences is exhaustive, there are certain warning signals which can indicate the occurrence of fraud and definite situations which lend themselves to this crime. Fraud is most often a crime of opportunity committed by people who face overwhelming financial pressures; they are not career criminals. While not always within their control, individuals can find themselves in financially stressful situations due to a variety of factors: For the layman, The repercussions of Identity Theft, Fraud and Misrepresentation can last a lifetime. Combating Identity Theft, Fraud and Misrepresentation in order to get ones Life back on track can cost the unfortunate victims massive amounts in financial outlay for Legal Representation and towards Financial Institutions and may take Months, if not, Years to complete successfully. Intrepid Security Consulting cc has 14 years combined working experience in the Cellular Industry in Fraud Detection and Prevention. This Multi-Billion Rand Industry has one of the most..if not..the highest incidences of Identity Theft, Fraud and Misrepresentation in the world. We also have 15 years combined working experience in the Hotel and Gaming Industry. This industry is also infamous for attracting it's fair share of Identity Thieves, Fraudsters, Misrepresentation and Scam Artists. This extensive exposure to the Scam Artist, and the so called 'White Collar' Criminal and His or Her Criminal activities as well  the relative experience gained as a result, has given us the confidence, knowledge and ability to assist You with any investigations You may require. We are the Right Company to assist you with Putting your life 'Back on Track'. Nb..Please advise us timeously should International travel be required. Some visas take longer than others to arrange.Contact Us :- http://www.intrepid-consulting.co.za/wcontact.php

 Organising a Special Event, Expo, Conference or Function.? Who is Watching the Watchers.? Covert Surveillance and Monitoring is always a good idea. We will provide undercover operatives to keep tabs on the Vendors and Access Control staff at Your facility. Watching for un-authorised access and theft. Having a Wedding, Birthday or 21st party.? Secure Your Most Valued Guests and their Property whilst they party, leaving You free to enjoy Yourselves, free of concern. Nb..Please advise us timeously should International travel be required. Some visas take longer than others to arrange. Contact Us :- http://www.intrepid-consulting.co.za/wcontact.php

 Close protection Officer or Personal Protection aka VIP or Body guarding is no longer the glamorous profession of recent history. Is a Personal Threat affecting Your Peace of Mind..?  Do You, Your Family or Your Staff need Protection.? It was once considered the prerogative of the fabulously Rich or Famous to make use of "VIP" Protection, as was the preferred term. Often, The Bodyguard was primarily used as a status symbol and only occasionally did the Bodyguard became a necessity. A Bodyguard, or guards, were usually hired if the VIP's Life, or that of the Clients' Family or Business Associates (ie.. Principles or Targets) came under physical threat (direct or indirect) from the Criminal element, and the severity of the threat warranted extra security or when it became absolutely necessary to supplement a Police Protective Detail. Back then the Police Force was still a capable crime deterrent unit . New school perception has been radically altered by the shift in Violent Crime, from the "Only touching the Rich" to the "Everyones a target" mentality that has been adopted by the Criminal Fraternity. In todays world it is a fact that Everyone is a "VIP." because Everyone is a potential target. The terms Close Protection Officer (CPO.) and Personal Protection Officer, are preferred titles and more relevant in todays world. In day's gone by, the criminals used to tunnel into the Bank Vault and make a dashing escape to the Bahamas with the loot...Times have changed somewhat... Today, there is little distinction shown between the Wealthy & the Not so Wealthy.. If You have something that can be stolen and converted into money and or drugs, then You are at Risk. You are a potential target anywhere, anytime , anyplace. The global economy, food and water shortages, over population together with extended lifespans due to medicinal advances, has made it more difficult for the average person to make an honest living. This forces people to turn criminal, and as life becomes more difficult, so, the criminal elements become more desperate. One of the softest targets for Kidnapping and / or Extortion, is the Professional Business Person. The person with the authority to sign Cheques, to authorize false payments to Kidnappers or Extortionists & Corrupter. Those Upper Tier Management or Directors with keys and codes to Vaults, and even, in some instances, the spouses of high level Business people whom are caught in compromising positions, whether by devious design or not, and are subsequently coerced or Blackmailed into compromising themselves and the businesses they work for.  The Kidnapper and / or Extortionist are in their element...Even the criminal element in Somali have little concern about Hijacking Oil Tankers and Cruise Liners with impunity, and Extorting Millions of US$ out of hamstrung Governments... Where will it stop ?..Will it stop..? Will it stop before it affects You personally.?, or Your Company.? Unfortunately Not.!! The situation will only go from bad to worse as the Global Economy dives and Crime becomes more rampant. Our Police force, which is quickly being crippled by poor Leadership and Inherent Corruption at the highest levels, spirals downwards until they will no longer be an effective Crime Fighting Force.. The Sad Truth is that most governments, Worldwide, are trying, and...succeeding.. in disarming the populace..The Gun Free South Africa Lobby, together with our Government, are busy pulling the cats claw's..Do You think the Rabid Dog will be afraid of a de-clawed pussycat..?....our high walls, electronic alarms & electrified fences are not enough ? The Police Service are not able to protect you.? Private Security Escort Personnel and Security Drivers who are trained in Defensive / Offensive (Threat recognition and evasion tactics) as well as Advanced Driving Skills, can and do, have a positive impact on eradicating Risk for Lower Profile cases.  In all instances the "Principle", this being the "Client" is treated with the utmost professionalism. Trained Close Protection Officers are more suited to protecting High Risk Targets... The reality is that we are going to have to look after ourselves in the future..Intrepid Security Consulting cc are able to provide that service...In fact we pride ourselves in doing it well.. nb...Please contact us timeously should International travel be required. Some visas take longer to arrange than others. Contact Us http://www.intrepid-consulting.co.za/wcontact.php