Employee Interviews and Witness Statements

Conducting interviews with employees and witnesses is crucial in uncovering the truth. Ampcus Forensics has been extensively involved in the interview process and have developed strong methods to extract valuable information which can be critical in the process.

Fraudulent Activity Detection

Our investigators employ forensic accounting methods to uncover signs of fraud, including falsified records, embezzlement, and unauthorized transactions. By meticulously analyzing financial statements and business practices, we identify discrepancies that point to dishonest behavior.

Incident Reconstruction

Our team reconstructs incidents of alleged dishonesty to provide a clear timeline and context for the actions taken. This detailed analysis is instrumental in supporting legal claims and insurance investigations.

Report Preparation and Expert Testimony

We provide comprehensive reports that clearly outline our findings, methodology, and conclusions. If necessary, our experts can testify in court, presenting the evidence in a manner that is accessible to judges and juries.

Surveillance and Monitoring

In cases where suspicious activity is reported, we provide discreet surveillance and monitoring services. Our trained professionals gather evidence to document employee actions and support claims of dishonesty, ensuring that our findings are thorough and reliable.