Amper is one of the largest independent CPA, accounting and tax preparation firms in the New Jersey, Pennsylvania and New York region.
Fraud Investigation Services
Our comprehensive approach to the fraud management process combines forensic accounting, investigation, and fraud prevention best practices.
Our Fraud Investigations team performs corporate investigations, administers integrity and compliance services, fraud risk assessments and fraud awareness training programs.
Fraud and Forensic Investigation Services:
• Fraud Risk Assessments
• Corporate Compliance Programs and Reviews
• Proactive Fraud Audits
• Fraud Awareness Training
• Records Reconstruction
• Computer and Data Investigative Services
• Asset and Hidden Income Services
• Background Checks
Forensic Accounting Services
• Employee theft and embezzlement
• Financial statement fraud investigation
• Record reconstruction
• Criminal tax investigations
• Due diligence investigations
• Expert witness testimony
 Services
Accounting Services
Auditing & Assurance
Tax Services
Amper Financial
Amper Investment Banking
Due Diligence/M&A
Corporate Recovery
Government Contracting
Internal Audit
International Services
Litigation & Valuation
Business Valuation
Forensic Accounting
Fraud Investigation
Employee Benefit Plan Audits
Sarbanes-Oxley
SAS 70
Technology Risk Services
Litigation/Valuation Articles
Remedial Measures That Might Help In The Current Financial Crisis
Will the Real Business Valuation Standards Please Stand Up?
Protecting Your Organization Against Employee Fraud
Forensic Accounting for Litigators
Managing the Exit for the Middle Market Business
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Fraud Investigation Services
Amper provides a comprehensive approach to the fraud management process by combining forensic accounting, investigation, and fraud prevention best practices to support the needs of our clients. Our Fraud Investigations team performs corporate investigations, administers compliance and integrity services, conducts fraud risk assessments and fraud awareness training programs, determines economic damages, and provides expert testimony.
A Focus on Detection, Deterrence and Investigation
Amper's team includes investigators and forensic accountants who bring forensic accounting and investigatory experience having worked with both privately-held and Fortune 500 companies, investigating complex financial frauds at a global level and providing expert testimony relating to the fraud activity and resultant economic damages.
Amper is unique in that we offer a breadth of fraud and forensic investigation services, including:
- Fraud Risk Assessments
- Corporate Compliance Programs and Reviews
- Employee Theft and Embezzlement
- Financial Statement Fraud Investigation
- Proactive Fraud Audits
- Criminal Tax Investigation
- Fraud Awareness Training
- “Whistleblower” Hotlines
- Employee Bonding Programs
- Codes of Business Ethics and Conduct for Employees and Vendors
- Due Diligence Investigations
- Records Reconstruction
- Computer and Data Investigative Services
- Asset and Hidden Income Services
- Background Checks
- Expert Witness Testimony
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