633 Route 211 East Middletown, NY 10941

3 Neptune Road Poughkeepsie, NY 12601

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Mon – Sat 8:00 – 18:00
Sun – Closed

Call Us Today!
(877) 740-9500

Fraud Detection & Prevention

The cost of fraud is estimated to be 7% of annual organizational revenues and translates into $994 billion annually in the United States alone*. If you are a victim, we have a team, led by Rob Unger, Certified Fraud Examiner (CFE) and Gary Cassiello, Certified in Financial Forensics (CFF), ready to assist you in determining who committed the theft against your company and the amount of that theft. But more importantly, we have a team available to give you suggestions on how to improve your internal accounting controls and help deter fraud from happening in the first place. We can also provide you with a fraud risk assessment of your organization and design programs to include fraud deterrent policies and procedures.

The JGS team led by a Certified Fraud Examiner (CFE) offers the knowledge and skills to:

  • Investigate or Resolve Allegations or Suspicions of Fraud
  • Examine the Discrepancies
  • Determine the Dollar Amount of the Damages
  • Conduct Interviews of Fraud Suspects
  • Assist in the Recovery of Fraud Losses
  • Provide Expert Testimony on Financial and Investigative Matters

 

* Association of Certified Fraud Examiners, 2008 Report to the Nation on Occupational Fraud and Abuse, Austin, TX, 2008,