Investigation
The fact is that fraud related risks simply cannot be completely eliminated by internal or external means, but it can and should be reduced to an acceptable level in the fulfilment of a company's duty to protect the assets entrusted to them.
As financial transactions become more complex and profits are more easily lost than gained, no company is immune to the dangers of fraud, negligence or a conflict of interest.
How we have reduced client's exposure and minimised their risks
- Our investigations have uncovered substantial thefts/losses in stock.
- Undercover operations / test purchases/integrity checks - identified many previously unknown scams and employee schemes to steal property/information.
- Investigations into pension frauds have highlighted fraudulent payments.
- Business Diversions – we have been successful in tracing leaks of company confidential information which had resulted in the loss of market position and revenue.
- Security Reviews and Risk Analysis – are reliable methods of identifying areas of risk within company procedures. The reviews are typically linked with a controlled ‘walk in' Penetration Test. In addition to highlighting exposure and saving company's stock losses, the reviews often prevent future unnecessary loss of confidential or competitive information.
- Drug abuse in the workplace - JB Associates can covertly confirm any suspicions of drug abuse in the work place. Thus enabling this very sensitive and embarrassing issue to be addressed quietly without adverse publicity
