633 Route 211 East Middletown, NY 10941

3 Neptune Road Poughkeepsie, NY 12601


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 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,