Fraud Investigation or Fraud Examination Services
Fraud Examination is a methodology for resolving fraud allegations from inception to disposition. Fraud examinations usually commence on the basis of sufficient predication. Predication is the totality of circumstances that would lead a reasonable professionally trained and prudent individual to believe a fraud has occurred, is occurring, and/or will occur. Each fraud examination begins with the assumption that all cases will end in litigation. AMCS resolves these allegations by obtaining evidence in a legal manner that support or refute the allegation of fraud.
This includes but is not limited to:
Financial Transactions & Fraud Schemes:
✓ Financial Statement Fraud
✓ Asset Misappropriation: Cash Receipts
✓ Asset Misappropriation: Fraudulent Disbursements
✓ Asset Misappropriation: Inventory & Other Assets
✓ Bribery and Corruption
✓ Theft of Intellectual Property
✓ Financial Institution Fraud
✓ Cheque & Credit Card Fraud
✓ Insurance Fraud
✓ Health Care Fraud
✓ Consumer Fraud
✓ Computer & Internet Fraud
✓ Public Sector Fraud
Law:
✓ The Law Related to Fraud
✓ Bankruptcy (Insolvency) Fraud
✓ Securities Fraud
✓ Money Laundering
✓ Individual Rights
✓ The Civil Justice System
✓ The Criminal Justice System
✓ Evidence
✓ Testifying as a Witness
Investigations:
✓ Analysing Documents:
⇢ Examining Fraudulent Documents
⇢ Forensic Document Examinations
⇢ Handling Documents as Physical Evidence
⇢ Recognising Phoney Documents
⇢ Forgery
⇢ Counterfeit Printed Documents
⇢ Fingerprints
✓ Conduct Interviews
✓ Accessing Information from Other Sources
✓ Data Analysis
✓ Digital Forensics
✓ Tracing Illicit Transactions
✓ Data Analysis
✓ Report Findings
Fraud Prevention and Deterrence:
✓ Understanding Human Behaviour
✓ Theories of Crime Causation
✓ White Collar Crime
✓ Organisational Crime
✓ Occupational Fraud
✓ Fraud Prevention Programs
✓ Fraud Risk Assessment
Contact AMCS Jamaica Limited.