About JB Associates

JB Associates is able to offer clients a comprehensive range of independent specialist preventative and investigative services. Our experienced team can provide advice and services including: Discreet Fraud Investigations, Security Reviews, Intelligence Gathering, and Undercover Operations, CV and Reference validations we also address Absenteeism issues.

JB Associates also provides information/intelligence gathering services to covertly investigate your suspicions or carry out test purchasing and integrity checks.

What is your Exposure?

Do you know the symptoms of fraud and what immediate action to take in safeguarding the best interests of the company?
Do you have an up to date published fraud policy in your company?
Do you employ personnel (including temps) without fully verifying C.V's and qualifications?
Does your company instruct an independent Risk Analysis and undertake a regular review of controls / systems?
Do you expect your Auditors will detect any frauds that take place in your company?

If you suspect fraud or theft in your company, wish to review procedures or test policies to minimise your company's exposure to risks then contact us and be assured of a professional personal service.

Our Commitment to You

We will maintain the highest quality and performance standards.
Never act in conflict with your interest.
Always comply with the law.
We will provide a personal service and report only to you or your nominated key contact.

Confidentiality Assured. All JB Associates services are provided in the strictest confidence and we will never reveal our client's identities without prior written consent to do so.

Initial consultations are in total confidence, without obligation and are free of charge.