633 Route 211 East Middletown, NY 10941

3 Neptune Road Poughkeepsie, NY 12601

Call us(877) 740-9500 Email usinfo@jgspc.com

Fraud Detection & Prevention

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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 a Certified Fraud Examiner, 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,




633 Route 211 East
Middletown, NY 10941

3 Neptune Road
Poughkeepsie, NY 12601

(877) 740-9500
info@jgspc.com