Corporations
JPHI helps corporations prevent and prepare for fraud through fraud risk assessments, which identify potential weaknesses in internal controls and recommend remedial steps. In addition, the firm provides corporations with custom background checks and due diligence services to avoid imprudent risks.
When corporations suspect fraud may have already occurred, JPHI conducts thorough, legally compliant internal investigations that resolve matters expediently and discreetly. The firm often works side-by-side with general counsel, internal auditors, HR, and security personnel.
Types of Cases
- » Asset misappropriation
- » Bankruptcy / restructuring / turnaround
- » Bribery / kickbacks / corruption
- » Business and commercial litigation
- » Computer / Internet fraud
- » Employee benefits / ERISA
- » Employment
- » Foreign Corrupt Practices Act
- » Financial statement fraud
- » Insurance claims and coverage
- » Intellectual property
- » Mergers and acquisitions
- » Product liability
- » Professional liability and D&O claims
- » Securities
- » White collar crime
- » Workers' compensation
Services
- » Backgrounds & due diligence
- » Fraud risk assessment
- » Fraud audit
- » Internal investigation
- » Asset search
- » Locate people
- » Interviews & statements
- » Public records research
- » Surveillance
- » Litigation support
