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PRIVATE INVESTIGATIONS
Pilferage and Theft

 

 

Pilferage or theft by one's own employees are difficult to detect as they are usually perpetrated by trusted employees of the firm. As investigators, we identify the culprits and advise you on the alternative actions that can be taken against the culprits; from the HR approach to Police Involvement. For a more pro active approach, AMPS assists companies in identifying weaknesses and shortcomings in company procedures and suggest remedies to plug the loopholes.

 

 

 

Physical & Electronic Surveillance Pilferage and Theft
Insurance Fraud - Life/General/Maritime Due Diligence - Corporate / Personal
Computer Forensic Theft of Trade Secrets / Proprietary
Forensic Accounting Purchasing and Procurement Irregularities
Cyber Crime Investigation Illegal Manufacture or Distribution of Products
Matrimonial Disputes General Business Fraud and Misrepresentation
Litigation Support Intellectual Property, Patent, Copyright and Trade Mark Infringement
Violation of Fiduciary Trust Asset Tracing and Misappropriation of Corporate Assets
Competitor Analysis Economic Profiles on Companies and Individuals
Pre-transaction Intelligence General Investigation
Business Intelligence Locating missing Persons


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