Governments
JPHI frequently assists with uncovering fraud against governments. Examples include corruption, waste, abuse, false claims for government benefits, and bogus insurance claims. Within the field of contract and procurement fraud, JPHI investigates such schemes as bid-rigging, defective pricing, product substitution, mischarges, and violations of contract provisions.
When governments suspect fraud by insiders, JPHI conducts an internal investigation, often in collaboration with government attorneys, controllers, human resources, or risk management personnel. The final work product will thoroughly prepare the government to take decisive action, including termination of employment, civil litigation, or referral to law enforcement.
Types of Cases
- » Asset misappropriation
- » Beneficiary fraud
- » Bribery / kickbacks / corruption
- » Contract and procurement fraud
- » Labor and employment
- » False claims and statements
- » Financial statement fraud
- » Insurance claims and coverage
Services
- » Asset search
- » Backgrounds & due diligence
- » Fraud audit / risk assessment
- » Internal investigation
- » Locate people
- » Interviews & statements
- » Public records research
- » Surveillance
