100 % - Fraud Investigations - Lowers & Associates
Fraud Investigation Service Our fraud investigation service is designed to swiftly and discretely handle cases of internal fraud. Fraud, embezzlement and other crimes cost businesses billions each year. Recent economic pressures on companies creating "down-sizing" and limiting pay and benefits often generates "self-justifications" for illegal behaviors by employees.  On average, internal fraud, theft, and crime account for 88.7% of corporate losses that ...

60 % - Risk Management Resources - Lowers Risk Group Joins the 2019 Movement to Shine a Spotlight on Fraud
Resources Lowers Risk Group Joins the 2019 Movement to Shine a Spotlight on Fraud International Fraud Awareness Week kicks off Nov. 17, 2019 worldwide Lowers Risk Group announces its participation in the Association of Certified Fraud Examiners’ (ACFE) International Fraud Awareness Week, Nov. 17-23, 2019. Lowers Risk Group will serve as an official supporter to promote anti-fraud awareness and education. The movement, known commonly as Fraud Week, champions the ne...

18 % - Risk Management Resources
Resources Featured Our Work. Our Stories. A collection of insights and stories from leading experts in the risk management industry covering key areas of organizational risk. Read More White Papers Our Work. Our Stories. A collection of insights and stories from leading experts in the risk management industry covering key areas of organizational risk. Read More Coming to Grips with the Known-Known of Active Shooter Incidents When an active shooter situation arises in ...

4 % - Insurance - Lowers & Associates
Insurance Loss Prevention & Risk Management Effective Insurance Loss Prevention is the backstop that lets business do business. When insurers remove or defray risk, they fuel the engine of the economy. That fuel runs low, or becomes cost-prohibitive, however, when fraud robs insurers and makes them skittish to assume new risks, or when mounting claims within an industry cause them concern about continuing to cover existing risks. The public’s attitude toward insur...

3 % - Lowers and Associates Continues to Assist Insurers and Customers
Lowers And Associates Continues To Assist Insurers and their Customers As part of its long-standing relationship with the Fidelity / Crime Division of Great American Insurance Group, Lowers & Associates (L&A) provides on-going assistance to Great American’s valued customers and brokers. A broad range of services is available under this new partnership, from customers seeking general advice on crime and fidelity matters to those who need more detailed risk mitigatio...

3 % - Insurance Claims Investigations - Lowers & Associates
Insurance Claims Investigations Our insurance claim investigations help to reduce the significant costs of property and casualty insurance fraud. Insurance fraud cost insurers about $30 billion annually according to recent research conducted by the Insurance Information Institute. The stakes are so high that insurers seeking to provide the best service at competitive rates must conduct risk surveys and claim verification for every claim. L&A has successfully provided tho...

3 % - Site Map - Lowers & Associates
Site Map Home About Risk Defined Company History Locations Vision and Mission Management Team Our People Affiliations Services Insurance Claims Investigations Fraud Investigations Forensic Investigations Due Diligence Litigation Support Venue Security Risk Management Training Security Risk Management ...

3 % - Affiliations - Lowers & Associates
Affiliations Lowers & Associates is proud to be affiliated with the following risk management organizations. ABA - American Bankers Association ACEME - Association of Casino Enterprise Managers & Executives ACFE - Association of Certified Fraud Examiners AFP - Association for Financial Professionals ASIS International - American Society for Industrial Security ATMIA - ATM Industry Association CSI - Computer Security Institute ...

3 % - Loss Prevention Management | Lowers & Associates Risk Mitigation Partners
Company History Loss prevention management remains at the core of everything we do today. Two of our earliest clients were underwriters at Lloyd’s of London.  From our early work for Lloyd’s in loss investigations and assessments of the gaming industry, fine arts, financial institutions and armored car companies, we cultivated a broad-based expertise in risk assessment for the insurance market. L&A is now equipped to handle much more than insurance-rel...

2 % - Management Team - Lowers & Associates
Management Team Our risk management professionals are the best in the business: D. Mark Lowers, CFE, President and Chief Executive Officer Mark is an international authority on risk management and its many component disciplines. He is widely cited on risk management and security issues, and he has published numerous articles on those topics. He is a certified fraud examiner and has over 38 years of experience administering risk management functions including risk assessment,...

2 % - Legal - Lowers & Associates
Legal More than 25 years of litigation support and International Private Investigator Services for criminal and civil cases. We have the capability to conduct international investigations throughout Europe and Central and South America. By utilizing experienced independent investigators strategically located in the United Kingdom, Central and South America, and throughout the United States, Lowers & Associates (L&A) investigators are immediately accessible. Our inve...

2 % - Risk Management Services and Consulting | Lowers & Associates
Services Business Continuity / Disaster Recovery Planning for the unknown is more important than ever. Read More Cash Audit Services We are uniquely qualified to provide expert independent cash audit and compliance monitoring services. Read More Compliance Audit Our compliance audit verifies that your policies and procedures are being implemented properly. Read More ...

1 % - Risk Management Resources - Lowers Risk Group Opens Office in Argentina as Part of Latin America Expansion
Resources Lowers Risk Group Opens Office in Argentina as Part of Latin America Expansion Lowers Risk Group companies, Lowers Forensics International and Lowers & Associates International, will offer financial forensics and risk mitigation services to the Latin America market from its new office in Argentina. Purcellville, VA (July 25, 2019) - Lowers Risk Group, a global enterprise risk management solutions provider, announces its opening of a new office in Argentina...

1 % - Due Diligence - Lowers & Associates
Due Diligence L&A’s proven overt and covert due diligence investigations yield vast amount of information. Global markets create opportunities, and risk.  Understanding and managing these risks to support business objectives requires knowledgeable partnerships and alliances to “break into” emerging markets and strengthen your operations.   Unfortunately, deceptive practices are more common in emerging international business environments with ...

1 % - Cash Audit Services | Lowers & Associates
Cash Audit Services Lowers & Associates ('L&A') is acutely aware of the inherent risks involved with the secure management, movement, and storage of cash. To ensure against theft and fraud, banks, Cash-in-Transit (CIT) and ATM service providers alike have come to rely upon the professional cash audit services offered by L&A. Armed with extensive industry know-how, we are uniquely qualified to provide expert independent cash audit and compliance monitoring ser...