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PRIVATE INVESTIGATIONS
Asset Tracing and Misappropriation of Corporate Assets

 

 

With world wide contacts and resources, AMPS possesses the capabilities needed to trace the whereabouts of the assets and answer the 'when, where, why and how' for you. The speed and timing in taking action is crucial in seeking legal redress. With AMPS as your investigative arm, we have the ability to provide the information required on time at anytime.

 

 

 

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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