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Protus3 Fraud, Security Program Development

An employee comes to you and tells you that her uncle bought some of your company’s products at a very good price. The employee asks how he could make the purchase at less than the employee discount. That afternoon, you receive a call from the local police department. They report that some of your company’s products have been spotted at …

Security Design

RMA Awarded Project for United Developers

Protus3 News

Risk Management Associates has been awarded a project to conduct security system design services for United Developers in Fayetteville, NC. The project will include a security plan, design development, construction, and testing of an integrated security system for the new Bunce East Apartment Community. Risk Management Associates will survey, analyze and design security systems for the United Developers building within …

Security Investigation

RMA Facilitates the Recovery of over $7 Million in Assets

Protus3 News

Risk Management Associates was contacted by attorneys for Womble, Carlyle, Sandridge & Rice who were representing a financial institution in a bankruptcy recovery of assets case. The subject company filed bankruptcy in September 2009, and equipment owned and financed by the company could not be located. Risk Management Associates conducted interviews with former employees of the company and other individuals …

Security Investigation

RMA Provides Security Services and Computer Forensics Assistance to Orange County Superior Court

Protus3 News

Risk Management Associates was contacted by the Orange County Sheriff’s Office requesting assistance in performing security services for the retrieval of certain evidence in a civil case, Hunter v. Young, Orange County Case 10CVS149. RMA was contacted by a judicial assistant for Superior Court Judge Abraham Jones who indicated that RMA was going to be delegated the responsibility of retrieving, …

Smith Anderson Lunch and Learn

Protus3 News

On Thursday, February 4, 2010, Risk Management Associates, Inc. hosted a Lunch and Learn session for approximately 20 paralegals and attorneys from Smith, Anderson, Blount, Dorsett, Mitchell & Jernigan. The goal of the program was to update Smith Anderson about the resources available in security and investigations. Topics included asset searches, background investigations, theft, embezzlement, subject location, and computer forensics. …

Security Investigation

RMA Conducts Theft Investigation

Protus3 News

Risk Management Associates was contacted by attorneys with Smith Anderson and asked to assist in an investigation concerning the loss of product and possible employee involvement at a packaging and distribution warehouse that handles industrial grade paper products. Stock shortages had been realized for several months and recently, employees and one vendor have indicated that first quality goods could be …

Cell Phones Are Safe… Aren’t They?

Protus3 Uncategorized

Imagine this scenario: You’re unavoidably called out of town for the week and are reluctantly forced to delegate the operation of a meeting with some important clients to Bob, an employee who, despite his best efforts, is less than “tech-savvy.” Everything seems to be going swimmingly though, and the meeting is set to begin on time. Just before everyone takes …

RMA Completes Safety and Emergency Preparedness Study for Ivy Tech

Protus3 News

Risk Management Associates, Inc. conducted a survey and assessment of the fourteen Ivy Tech Community College regions from September through October 2009. The task was to determine the degree compliance with the Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act (Clery Act), the physical and operational security posture, and the level of implementation of the Ivy Tech …

Security Consulting

RMA Awarded Blast and CBRNE Vulnerability Assessment Project

Protus3 News

Risk Management Associates has been awarded a project to conduct a Blast Analysis and CBRNE (chemical, biological, radiological, and nuclear explosive) Vulnerability Assessment for Naval Facilities Engineering Command Engineering Services Center (NAVFAC ESC). RMA will conduct a comprehensive blast analysis for specific critical facilities. The blast analysis will include modeling of individual facilities using computer software. Findings will include all …