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Business Fraud Risk - - Options - - Solutions - - Results!


Our expertise in discreetly handling highly sensitive assignments and locating vital information in difficult circumstances and locales, are distinct advantages for our clients. We locate the information you can use to your advantage.

  • Background Investigations
  • Verify Backgrounds & Resumes
  • Pre-employment Background Investigations
  • Transaction Due Diligence
  • Reputation Risk Management
  • Research Vital Information
  • Business Intelligence
  • Legal Investigations & Financial Advisory Services
  • Document Location & Retrieval
  • Litigation Support


  • Financial Risk & Fraud Investigations
  • Locate Investigations
  • Asset Searches
  • Mortgage Fraud


  • Fraud Audits
  • Fraud & Abuse Consulting
  • Compliance & Integrity Services


  • Hotline / Helpline Ethics Reporting System
  • Compliance / Ethics / Integrity Employee Hotline
  • Incident Awareness Reporting, Telephone & Web Based


  • Corporate Security Services
  • Sexual Harassment & Discrimination Investigations
  • Drug & Substance Abuse Investigations

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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)