JP Sims Consulting 2405 Hackberry Lane Category: Employment Screening Services
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Company representatives
JP Sims, Consultant
About JP Sims Consulting
JP Sims CFE, (The Fraud Dr) Occupational Fraud Investigations. Building Relationships through Risk Management, Investigative Insights & Analysis
Mr. Sims is a board Certified Fraud Examiner (CFE). He develops breakthrough client relationships through personalization, direct contact, and rapid response. Products & services may shine in strong economies, but his relationships garner any benefit of the doubt in any economy. The CFE credential is globally preferred by employers it denotes proven expertise in fraud prevention, detection, deterrence, prevention and investigation. CFEs are trained to identify the warning signs & red flags that indicate evidence of fraud and fraud risk. Mr Sims has 20 years exp. in Customer/Vendor/Employee/Forensic Background Investigations, Employee/Fraud Screening & Court Record Retrieval, Occupational Fraud Consulting, Fraud Detection & Prevention, Internal Controls and more.
Products and Services
- Pre-Employment Screening
- Fraud Screening
- Business Background Checks
Opening Hours
B2B Services. I have a personal goal to return calls within 90 minutes, email within 24 business hours and correspondence in one week.
- SundayCLOSED
- Monday8:00 AM to 5:00 PM
- Tuesday8:00 AM to 5:00 PM
- Wednesday8:00 AM to 5:00 PM
- Thursday8:00 AM to 5:00 PM
- Friday8:00 AM to 5:00 PM
- SaturdayCLOSED
Business categories
- Risk Management Consultants
- Investigators
Location Type
Headquarters
Employees
1
Years In Business
13
Memberships
- Association of Certified Fraud Examiners
Rating
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