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ARTICLE SPOTLIGHT:  A BETRAYAL OF TRUST

By Becky Wright, Standard Examiner, Aug. 30, ‘09

Victims of embezzlement are often shocked to find their money was taken by a trusted employee. “But they were so nice” is what Michael Hines regularly hears.

“If I come in heavily covered with tattoos, using foul and abusive language, I’m not going to be able to take your money,” said Hines, director of enforcement for the Utah Div. of Securities. “One characteristic normally necessary to commit this type of crime is being nice” Read more...

 

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Clients We Serve

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JPA's Many Satisfied Clients

ASSOCIATIONS
American Institute of CPAs (AICPA)
American Electronics Association
American Gas Association
American Society of Association Execs
American Society of Military Comptrollers
American Society of Quality Control
American Society of Training & Devlopment
Association of Certified Fraud Examiners
Association of Healthcare Intl Auditors
Association of Military Comptrollers
Association of Secretaries in Asia-Brunei
Association of University Intl Auditors
Bank Administration Institute
Center for Health Resources Assoc.
Credit Union National Association
Institute of Internal Auditors-Worldwide
International Customer Service Assoc.
Int’l Assoc. for Women in Personnel
Meeting Planners International
National Association of Bank Women
National Association of Purchasing
National Electrical Contractors Assoc.
National Management Association
National Multiple Sclerosis Society
National Speakers Association
New York Guidance Personnel Assoc. 
Sales and Marketing Executives
San Diego Chamber of Commerce
Society of Plastics Industry, Inc.
West Coast Western Market
Western Insulation Contractors Assoc.  

 

CORPORATIONS/ORGANIZATIONS
1st Nationwide Bank
ABN Bank - St. Maarten
Alaska Airlines
Alaska Denali Credit Union
American Airlines
Ameritech/ Verizon Wireless
Amtrak
Arco Gas & Oil
Arcon Electric
AstraZeneca Pharmaceuticals
AT&T/Pacific Bell/SBCglobal- All 3!
Attorney's Title Insurance Fund, Inc.
Baker Electric
Balboa Institute of Travel
Blue Cross/Blue Shield Associations-
Numerous assoc. across the US
Boeing
Boise Cascade
Boston Edison
Branch Banking & Trust
Central Intelligence Agency
Chevron U.S.A. Inc.
Cities of Anaheim, San Diego, San Bernadino, Seattle & more
Coca Cola, Inc.
Coffee Bean & Tea Leaf
Columbia Savings Bank, SLA
Compass Bank
Computer Sciences Corporation
Connecticut Mutual Life Insurance
Consembition Jaya SDN, Malaysia-
   Numerous contracts throughout Asia
County of Orange, California
County of San Bernardino, California
Coupecoy Resort
Dawn Beach Hotel - St. Maarten
Defense Industrial Supply Center
Deloite & Touche
Department of Defense-numerous
 Commands worldwide
Doncaster Apparel
Dresdner Bank
Dun & Bradstreet Corporation
Eli Lilly
ERA Real Estate
Ernst & Young
Executive Business Services-St.Maarten
Farmers Insurance
Federal Deposit Insurance Corp (FDIC)
Federal Reserve Bank of St. Louis
First Interstate Bank
Fleet Technical Support Center Mil/Com
Florida Dept. of Transportation
Flow, International
Food Lion
Ford, Ford Motor Credit & Fairlane Credit
General Dynamics-numerous divisions
General Motors
Global Research Corporation
San Diego Counseling and Education Ctr
Greenwich Air Services
Harbor UCLA Medical Center
Holiday Inns of America
Honeywell, Inc.
Hong Kong Telecommunications
Idaho Power Company
IDS/American Express, Inc.
Illinois Credit Union League
INFOSYS-Country of Brunei
Integrated Combat Systems Test Facility
International Institute for Research (IIR)- London, Melbourne, Amsterdam
International Travel Service, Inc.
Jacksonville Electric Authority
John F. Kennedy Medical Center
Jostens, US & Canada
Kaiser Permanente
Kaufman & Broad Construction, US& FR
K2 Sports
Lands Radio Telephone Co.-St. Maarten
Legacy Health Insurance of Texas
Levi Strauss & Company
Little Diva Beach Hotels-Caribbean    
L A Metropolitan Transit Authority
L A County Employee Retirement Assoc.
Lower Colorado River Authority
Martin Marrieta Astronautics Group
MATTEL, Inc.
McChord Air Force Base
Mercy Hospital- Detroit
Michigan Credit Union League
Milliken Design Center
MIS Training Institute
Motorola
Nagico - St. Maarten
National Security Agency
Nationwide Insurance
Naval Audit Service
Naval Ocean Systems Center
Navy Public Works
Naval Security Station
Nordstrom’s
Nortel Networks
Office Depot
Ontario Power Generation
Orange County Register
PacifiCorp
Paper Mart
Pelican Resort - St. Maarten
Pepco Utility
PepsiCo
Petronas Oil – Malaysia
Police Depts-Oceanside, San Bern., etc.
Pomona Valley Hospital
PriceWaterhouseCoopers
PriceWaterhouseCoopers-Japan
Public Service Electric & Gas
Quality Alert Institute
Quorum Healthcare Resources
Rancho La Puerta Resorts – Mexico
Raytheon
Red Lobster Restaurants
Realty Experts, Inc.
Resorts International
Royal Emirates Airlines-UAE
Salt River Project Utility of Phoenix
San Diego County Credit Union
SEMPRA Energy
Scripps Clinic & Hospitals
Sealright Company, Inc.
SGS Semiconductor Corporation
Siemen's Energy and Automation, Inc.
Singapore Stock Exchange
Social Services Agency of Ocean County
Somerset Tire Company
South Coast Medical Center
Southern California Edison Company
Southland Electric Inc.
St Francis Hospitals
State Compensation Insurance Fund
 Stern Jewelers
Summit Health Ltd.
Suntrust Bank
Susquehanna Bancshares, Inc.
Team MacPherson Auto Dealerships
TDAmeritrade Brokerage
Texas Utilities Corporation (TXU)
Texas State Legislature
The Diet Centers of America
The Golden Door Resort & Health Spas
The Kansas City Star
The Merchants Bank
The Promotion Group, Inc.
The Prudential Insurance Group
Thorpe Insulation Company
Traveler's Insurance
Treasure Island Resorts
Tsubakimoto Corporation - Japan
Union Bay Sportswear
U.S. Army Aberdeen Proving Ground
U.S. Army Environ’l Hyg. Agency-US, Germany
U.S. Dept. of Commerce
U.S. Marines- US and Okinawa
U.S. Postal Service
United California Savings Corporation
VA Medical Centers
VA Commonwealth- Dept. of Accounting
West Indies Shipping & Cargo
West LB Bank of Duesseldorf, Germany
Westin Hotels
Westinghouse Hanford Company
Wisconsin Bell
Wisconsin Credit Union League
Women in Film
Yazaki- North America
Zurich Financial Services

UNIVERSITIES
California State University Campuses
Clemson University
George Mason University
Michigan State University
San Diego State University
University of California Campuses
Vanderbilt University
Virginia Commonwealth University
Washington State University

Note: These are on-site, direct clients, not public programs.


 

Clients We Serve

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Institute of Internal Auditors
Alaska Denali Credit Union
American Institute of CPAs (AICPA)
Association of Certified Fraud Examiners
Association of Healthcare Intl Auditors
Association of Military Comptrollers
AT&T, Pacific Bell, SBCglobal (All 3!)
Bank Administration Institute
Blue Cross/Blue Shields- numerous associations
Branch Banking & Trust
British Standards Institute
Coca Cola
Compass Bank
Core Labs
Credit Union National Association
Deloitte Touche Tohmatsu
Dresdner Bank
Eli Lilly
Ernst & Young
General Motors
FBI
Federal Deposit Insurance Corp (FDIC)
Federal Reserve Bank of St. Louis
Ford Motor Company
Kaiser Permanente
Marine Corp Butler Base- Okinawa
Naval Audit Services
Office Depot
PepsiCo
PriceWaterhouseCoopers
Prudential
Raytheon
San Diego County Credit Union
Singapore Stock Exchange
State Compensation Insurance Fund
Sun Trust Bank
Traveler's Insurance
Susquehanna Bancshares, Inc.
University of California- numerous campuses
VA Commonwealth- Dept. of Accounting
Virginia Commonwealth University
West LB Bank of Duesseldorf, Germany
Wisconsin Credit Union League
Yazaki
Zurich Financial Services

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