About |
"Sims Consulting is an investigative firm that helps small and medium-sized businesses with their occupational investigative and screening needs. Unlike other investigative firms, SIMS specializes in occupational fraud which ferrets out the liars, cheats and thieves in the organization through its unique fraud screening process."
Occupational Fraud is a $3 trillion dollar cancer. JP Sims Consulting, "The Fraud Dr." addresses those occupational fraud issues facing employers today and what employers can do to manage it. JP Sims CFE (Certified Fraud Examiner) is an expert in Workplace & Fraud Investigations. His fraud investigations and services range from simple background checks, employment screening, fraud screening, to complex forensic background checks, and workplace investigations. His investigative procedures have been fine-tuned since 1994 to insure the highest ethical and legal standards, with the least disruption to your organization. His meticulous planning and preparation, to case management and shut down, to each investigation is carefully designed to meet your company's unique objectives. He ensures the highest ethical and legal standards, with the least disruption to your organization.
JP Sims Consulting, assists organizations to improve corporate productivity and performance through our fraud assessments, information, and investigations. Our work is collaborative, involving client personnel and resources and the transfer of skills to the client where possible. Our engagements are usually completed and transferred within one to three months for basic services, and longer for more in-depth services and larger organizations, which can take three to twelve months or longer. We work against specific objectives with clearly-established outcomes and timing, contributing to client business goals.
Our experience and results indicate that improved performance requires investment in people, systems and support structures. However, that investment does not require additional resources, but rather the redeployment of talents, resources and energy already present.