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Fraud Audit and Vulnerability Assessments

Our anti-fraud services for all businesses are designed to identify and quantify fraud risk. We examine all aspects of external and internal fraud potential. Williams & Associates provides boards of directors, senior management and general counsel executives and other clients with written reports of audit findings and recommendations for fraud risk management solutions. Jay S. Williams & Associates are experts in the prevention, detection, deterrence and handling of all types of business and insurance fraud. Contact us for your fraud vulnerability assessment to identify your firm's risk.

  • Fraud Audits
  • Insurance & Claim File Fraud Audits
  • General Business Fraud Audits
  • Fraud Check Up Consulting Services
  • Internal Fraud Investigations

Fraud, misconduct and abuse can undermine and threaten the future of your business, destroy profitability, your reputation, credibility and integrity. Our consulting services are designed to review the safeguards you already have in place, their effectiveness and recommend any appropriate changes. We can assist you with procedures to insure regulatory compliance. Williams & Associates have investigated complex fraudulent activities, conversion of property, thefts, forgeries, and embezzlements involving companies both large and small.

Insurance Company Anti-Fraud Consulting Services

  • Anti-fraud Plans
  • Regulatory Compliance
  • Fraud Awareness Training
  • Claim File Reviews
  • Fraud Audits
  • Contract Special Investigations Unit Services
  • Referral of Suspected Fraud Claims to Law Enforcement & Fraud Bureau's
  • Corporate Security Services

Special Investigations Unit Consulting

Experienced insurance industry leading SIU Vice President can assist you with evaluations of your anti-fraud program in relation to industry best practices and quantify the effectiveness of your Special Investigations Unit. We can assist you in design strategies for improvement and effective anti-fraud business management.

  • Special Investigations Unit / Business Audit
  • Analyze Effectiveness of Organizational Design
  • Leadership Development Strategies
  • SIU Management Consulting, Analysis & Training

Risk Control Consulting

Experienced Senior Vice President of Risk Control and his team can assist you with your risk control consultative needs with "A Total Risk Assessment" that is focused on six critical areas of any business:

  • Management Support and Accountability
  • Environmental and Occupational Controls
  • Employee Orientation and Training
  • Hazard Recognition, Evaluation and Control
  • Organized Medical and Disability Management
  • Data Collection, Analysis and Investigation

We welcome your inquiry concerning our consultative risk control services.

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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
IL License No. 117-001194
FL License No. A 2600039

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"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