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Fraud Risk Management - - Options - - Solutions - - Results!


Investigations & Fraud Consulting Services Nationwide

Jay S. Williams & Associates, Inc. is a professional investigation and fraud risk management consulting firm providing comprehensive expert services to the insurance, legal, corporate, risk management and financial industries.

The firm assists clients in the prevention, detection and response to suspected fraud nationwide. Services include investigations, risk assessments, insurance and corporate fraud audits, fraud awareness training, special investigation unit (SIU) services and consulting. We also serve as the outsource Special Investigations Unit for companies, managing nationwide investigations, anti-fraud plans, training and fraud related regulatory compliance.

A Williams Associates fraud audit for business clients provides exceptional services to detect fraud, misconduct and identify inadequate controls and weaknesses. We recommend the appropriate options, defenses and design solutions.

Our high performance professional fraud audit consultant team is staffed with well educated investigative professionals, including former corporate vice presidents with risk control, corporate security, fraud audit, consulting, legal, SIU, law enforcement and fraud investigative backgrounds and expertise.

As Williams Associates begins our fifth year of fraud risk management audits, we will travel wherever necessary to perform these consulting services. We also have a nationwide network of local professional licensed investigative experts.

Our associates' extensive experience locating vital information enables our clients to detect and prevent fraud, saving millions of dollars. We provide unique and effective fraud risk management and investigative solutions to clients that enable informed decisions.

All of our client information is private and held in the strictest confidence.

Florida Private Investigative Agency, License No. A 2600039
Illinois Private Detective Agency, License No. 117-001194

© 2006 Jay S. Williams & Associates, Inc. All Rights Reserved

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March 23, 2014, 11:52 pm
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Jay S. Williams & Associates, Inc.
1921 W. Wilson Street
Suite A. 448, Batavia, IL 60510
Phone: 630-879-1963 | Toll Free: 1-877-321-0001 | Fax: 630-879-9153
E-mail: info@jswinvestigations.com
IL License No. 117-001194
FL License No. A 2600039
 


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Testimonials
"Thanks Jay. As always, your work is impeccable."
-Natalie, Paralegal
"Each year Jay and his audit team find something during the annual fraud audit that helps us to improve, making us a better organization. Thank you!"
-James, Chairman of the Board of Directors.
"Thanks for the excellent service and fraud plan. "
-Bruce, Risk Manager


Created/Managed by
Josh Davidson
(jtdavidson83@gmail.com)