Investigation
The fact is fraud related risks simply cannot be completely eliminated by internal or external means, but JB Associates can reduce your company exposure to the minimum by commencing an independent Risk Analysis.
Preventing and recovering losses ultimately affects profits, it also helps the stability and long term survival of your company as well as sending an honest and safe workplace policy signal to all employees.
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.
It is an unequal balance weighted for the fraudster so take action – we can recover the balance.
Preventative Measures
JB Associates pre-employment screening measures have identified falsely claimed qualifications (both in the UK and overseas) and claims of experience which are unfounded. In these cases both companies and individuals have been saved from the exposure of placing the wrong individuals in sensitive and high risk positions. In such instances the financial repercussions could have been substantial.
Forensic Science
This facility provides expert advice and practical help covering the full spectrum of scientific evidence types. All the company's experts are highly trained skilled and experienced career forensic scientists covering the key forensic disciplines.
