Fraud & Forensic Services

Fraud can go undiscovered and result in financial and operating loss, legal liability, and a negative impact on your organizations's reputation.

Amper's Fraud & Forensic Services covers these industries:
• Banking
• Manufacturing
• Pharmaceutical
• Insurance
• Not-for-profit
• Consumer business
• Retail sector

Our Internal Audit Program covers:
• planning & scoping
• risk assessment
• controls design
• testing and evaluating design effectiveness
• testing and evaluating operating effectiveness
• deficiency assessment
• reporting

Internal Audit:
Sarbanes Oxley 404
• 302 compliance
risk-based approach

As one of the Best Places to Work in NJ, Amper is one of the largest independent CPA, accounting, tax preparation, and auditing firms in the New Jersey and New York region.



Co-Sourcing Services

Establish Internal Audit Function

Risk Assessment & Audit Plan

Quality Assessment Review

Audit Committee Advisory

Enterprise Risk Management

Fraud/Forensic Services

Specialty Audits


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Fraud/Forensic Services

Proactively address the potential for fraud within your organization

Effective corporate governance requires that management proactively and effectively reduce the potential for fraud within their organization. Too often, instances of fraud can go undetected and result in financial and operating loss, legal liability, and a negative impact on your firm's reputation. Unaddressed, fraud is a risk your organization simply cannot afford to take.

The professionals at Amper have the skills and experience necessary to unravel complex fraud schemes in a variety of industries such as banking, manufacturing and pharmaceutical, insurance, not-for-profit, consumer business and the retail sector. Our fraud investigation team – comprised of professionals with CFE and CPA credentials –react quickly to uncover, investigate and assess the impact of fraud. Whether you receive a complaint through your whistleblower hotline, suspect fraudulent activity or are seeking to install preventative measures, we have the forensic capabilities to meet your organizations immediate needs.

Contact: John Pennett


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