Fraud Prevention , Investigations & Internal Audits
White-collar crime is at an all time high! Each year thousands of small and medium size businesses are victims of fraud and many don't even know it (yet), and when they do find out, the results can be catastrophic. Fraud is sometimes worse than being robbed. At least with being robbed, you know you've been robbed. With fraud, it may take several years to notice something is wrong and by then, it might be too late. It may not seem like a lot at first, $10, $20, $50, $500, $2,000, but it all adds up and pretty soon your business may be losing thousands if not hundreds of thousands of dollars. When all is said and done, it can mean the difference of your company going into heavy debt or even going out of business.
Let JDMi help you to reduce the risk of fraud by educating you and designing a check and balance system to help prevent embezzlement or other employee financial wrongdoing. As a business owner and entrepreneur, we will get you involved in your accounting process without turning you into an accountant.
If someone else is managing your books, you need to know what's happening with your monies at all times such as: Are we in a financial death dive? Am I being robbed blind by embezzlement and wrong doing? Am I headed for an IRS audit? JDMi can help you become financially literate so you can stay on top of things.

Certified Fraud Examiners are part of the management of JDMi. They are trained in the detection and prevention of Fraud in businesses.