Investigations | Detective | Fraud | Security | Loss Prevention | Berrien County | Southwestern Michigan | St Joseph | Benton Harbor
 
 
 
 
 
 
 
 
In 2006, JEM Enterprises began business in the Michiana area. It is owned by J Minott, who has more than 10 years experience in security and loss prevention relating to external and internal crimes such as embezzlement, bad checks, kiting, new account fraud, credit and debit card fraud, extortion, harassment, etc.
 
This business specializes in the investigation of financial crimes and the analysis of physical security (workplace violence).
 
 
 
 
Research and investigate to identify policy violations and internal control issues for businesses. Present findings and make recommendations including recommendations to improve controls to management and other stakeholders. Will conduct internal training where indicated and requested.
 
File reports with law enforcement, insurance companies and attorneys.
 
 
 
 
  • Attorneys
  • Banks
  • Credit Unions
  • Doctors
  • Dentists
  • Entrepreneurs
  • Government Agencies
  • Individuals
  • Insurance Companies
  • Small Businesses
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    To provide consulting, investigative and ancillary services to small and medium size businesses and individuals located in the Michiana area.
     
     
     
     
    (269) 277-9028         •         jminott@jeminvestigations.com