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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).
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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.
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Attorneys
Banks
Credit Unions
Doctors
Dentists
Entrepreneurs
Government Agencies
Individuals
Insurance Companies
Small Businesses
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