Corporate Investigations & Intelligence

Fraud Investigations

At JSG, we understand the detrimental impact that fraud can have on businesses, both financially and reputationally. Our fraud investigations are meticulously conducted to uncover instances of deception, embezzlement, or other fraudulent activities within organizations. Leveraging a combination of forensic accounting, digital forensic analysis, and comprehensive interviews, our team delves deep into financial records, digital data trails, and employee behavior to identify irregularities and potential fraud indicators.

We prioritize discretion and confidentiality throughout the investigation process, ensuring minimal disruption to daily operations while delivering actionable insights to our clients. Whether it's detecting internal fraud schemes, uncovering vendor kickback arrangements, or identifying fraudulent insurance claims, our fraud investigations provide businesses with the clarity and evidence needed to take decisive action and protect their interests.

Key Features:

• Forensic Accounting Expertise: Our team of forensic accountants meticulously examines financial records to detect discrepancies and fraudulent activities.

• Digital Forensic Analysis: We employ cutting-edge technology and techniques to analyze digital data trails, uncovering evidence of fraudulent transactions or activities.

• Comprehensive Interviews: Conducting thorough interviews with relevant parties to gather insights and evidence crucial to the investigation.

• Discreet Investigation: Our investigations are conducted with the utmost discretion to minimize disruption to business operations and preserve confidentiality.

Executive and Key-Hire Background Screening

In today's corporate landscape, ensuring the integrity and suitability of key hires and executives is paramount to safeguarding organizational success. At JSG, we offer comprehensive background screening services tailored to the unique needs of businesses seeking to fill critical positions. Our rigorous screening process includes thorough checks of candidates' criminal records, employment history, education credentials, and professional licenses.

We can delve into financial history, credit reports (with written authorization), and criminal and civil litigation records to provide a holistic view of each candidate's background and character. Our goal is to provide our clients with the confidence and assurance that their executive and key-hire candidates possess the integrity, qualifications, and experience necessary to contribute positively to the organization. With our meticulous screening process, businesses can mitigate risks associated with hiring decisions and maintain a trustworthy and capable leadership team.

Key Features:

• Comprehensive Screening: Our background checks encompass criminal records, employment history, education credentials, professional licenses, financial history, and civil litigation records.

• Tailored Solutions: We customize our screening process to align with the specific requirements and risk tolerance of each client, ensuring that key aspects of a candidate's background are thoroughly vetted.

• Detailed Reporting: Our reports provide detailed insights into each candidate's background, highlighting any red flags or areas of concern that may impact their suitability for the role.

• Compliance Assurance: We adhere to all relevant laws and regulations governing background screening, ensuring that our processes are conducted ethically, legally, and with respect for individual privacy rights.

Litigation Support

Navigating the complexities of legal proceedings requires comprehensive support and strategic guidance. At JSG, we provide litigation support services to assist legal teams in building robust cases and achieving favorable outcomes for their clients. Our experienced investigators conduct thorough research, gather critical evidence, and provide expert analysis to strengthen legal strategies.

Whether it's asset searches, witness location and interviews, evidence collection, or background investigations, our team works tirelessly to uncover valuable insights that support our clients' litigation objectives. With JSG's litigation support services, legal professionals can trust that they have a dedicated partner committed to delivering the information and support needed to secure success in the courtroom.

Key Features:

• Evidence Gathering: We employ advanced investigative techniques to gather relevant evidence, including surveillance, forensic analysis, and document retrieval.

• Witness Location and Interviews: Our investigators locate and interview key witnesses to obtain firsthand accounts and testimony crucial to legal proceedings.

• Expert Analysis: Our team provides expert analysis of gathered evidence, identifying strengths, weaknesses, and opportunities to bolster legal strategies.

• Customized Solutions: We tailor our litigation support services to meet the specific needs and objectives of each legal case, ensuring optimal support for our clients' litigation efforts.

Cybersecurity & Penetration Testing

In today's digital landscape, safeguarding sensitive information and protecting against cyber threats is paramount for businesses of all sizes. At JSG, we offer comprehensive cybersecurity services, including penetration testing, to help organizations identify and mitigate vulnerabilities in their IT infrastructure. Our team of cybersecurity experts conducts thorough assessments of networks, systems, and applications to uncover potential weaknesses that could be exploited by malicious actors.

Through penetration testing, we simulate real-world cyberattacks to assess the effectiveness of existing security measures and identify areas for improvement. With JSG's cybersecurity and penetration testing services, businesses can proactively strengthen their defenses and safeguard their critical assets against evolving cyber threats.

Key Features:

• Vulnerability Assessment: We conduct in-depth evaluations of IT systems and infrastructure to identify potential vulnerabilities and security gaps.

• Penetration Testing: Our team simulates cyberattacks to assess the effectiveness of existing security controls and identify potential entry points for attackers.

• Risk Mitigation Strategies: Based on our findings, we provide actionable recommendations and strategies to mitigate identified risks and enhance overall cybersecurity posture.

• Compliance Assurance: Our cybersecurity services help organizations meet regulatory compliance requirements and industry standards, ensuring adherence to best practices and regulations governing data security.

Physical Security

At JSG, we specialize in providing expert consulting services to businesses seeking to enhance their physical security measures. Our team of seasoned professionals assesses your current security protocols, processes, and infrastructure to identify areas of improvement and develop tailored recommendations. Whether it's enhancing access control systems, implementing robust monitoring solutions, or fortifying physical barriers, we provide strategic guidance to mitigate security risks effectively.

Our approach focuses on delivering practical and cost-effective solutions that align with your business objectives and regulatory requirements. With JSG's physical security consulting services, you can proactively strengthen your security posture and safeguard your assets against potential threats.

Geopolitical Risk Analysis

At JSG, we specialize in providing bespoke geopolitical risk analysis services tailored to the needs of corporate clients. Our comprehensive analyses offer a deep understanding of the intricate interplay between political, economic, and social factors that could significantly impact business operations and investments.

We delve into various aspects, including regional stability, regulatory changes, political transitions, and cross-border trade issues, to provide actionable insights for informed decision-making. Leveraging our extensive global network of analysts and cutting-edge analytical tools, we identify and assess geopolitical risks relevant to your industry and geographic footprint.

Our strategic insights enable corporate clients to anticipate potential shifts in market conditions, proactively mitigate risks, and capitalize on emerging opportunities. With JSG's geopolitical risk analysis services, businesses can navigate the complexities of the global landscape with confidence and resilience.

Cargo Theft

Cargo theft poses a significant threat to supply chain integrity, resulting in substantial financial losses and operational disruptions for businesses. At JSG, we offer specialized cargo theft prevention and investigation services to help companies safeguard their valuable assets and maintain uninterrupted operations.

Our approach begins with a comprehensive assessment of your supply chain vulnerabilities, including key transit routes, storage facilities, and distribution centers. We analyze historical theft data, identify high-risk areas, and implement proactive security measures to deter theft and minimize exposure to risk.

Additionally, our team utilizes advanced tracking technology and surveillance techniques to monitor cargo movements in real-time, enabling swift detection and response to potential threats. By partnering with JSG for cargo theft prevention, businesses can protect their supply chains, mitigate financial losses, and ensure the timely delivery of goods to their customers.

Executive Security & Threat Assessments

At JSG, we recognize the critical importance of protecting corporate leadership from potential threats in today's dynamic risk environment. Our executive security and threat assessments are meticulously crafted to mitigate risks and ensure the safety of key personnel.

We conduct comprehensive assessments that encompass various aspects, including physical security measures, personal safety risks, and potential targeted attacks. Leveraging our expertise in threat intelligence and risk analysis, we identify vulnerabilities and develop tailored security strategies to safeguard executives in both everyday scenarios and high-threat environments.

With JSG's executive security and threat assessments, corporate clients can rest assured that their leadership is protected with proactive security measures designed to mitigate risks and preserve organizational continuity.