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PRIVATE INVESTIGATIONS
Purchasing and Procurement Irregularities

 

 

Products procured are subject to theft while loopholes in purchasing procedures can lead to abuse by employees. AMPS assist businesses in monitoring and reviewing their usual transactions for unusual purchases to pinpoint the perpetrator. We do this by conducting independent and objective audits and investigation to provide timely, useful and reliable information to our clients.

 

 

 

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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