Forensic Accounting and Fraud Investigations
Collaboration. Closure. Clarity.
When the numbers stop making sense, trust breaks. And when the unexpected strikes, business stops. At Ampcus Forensics, our job is to go beyond the balance sheet and bring truth to light. Using deep financial expertise, advanced analytics, and dynamic modeling, we quantify the real impact of everything from a natural disasters to a cyber-attacks to a breach of contract, helping law firms, insurance professionals and risk managers uncover what happened, why it happened, and how to prevent it from happening again.
Practice Leader
Danielle M. Gardiner
Chief Forensics Officer | Ampcus Cyber
Why Choose Ampcus?
Disasters cost time,
customers, and cash.
Whether fire, flood or fraud, disasters test systems, processes, and people. We test the numbers that follow. From catastrophic events to cyber claims, our forensic accountants navigate trying situations and circumstance, pore over any and all available data, and ensure fair, defensible outcomes.
Core Capabilities:
Why It Matters: In the wake of a crisis, speed and accuracy define recovery. Ampcus Forensics helps clients quantify potential or actual loss, restore confidence, and move forward—grounded in facts, not assumptions.
Every dispute has a story. We make sure it’s told in numbers, not noise.
Ampcus Forensics delivers clarity and credibility across all phases of litigation—quantifying damages, analyzing statements, and standing behind our findings in court.
Core Capabilities:
Why It Matters: Litigation is about truth under pressure. Our work gives counsel the confidence to argue, negotiate, and win—backed by data that holds up in the toughest environments.
Fraud Investigations
Fraud often hides in plain sight. We know where to look for it. Ampcus Forensics uncovers misappropriation, falsified records, and control breakdowns through deep investigation, enterprise fraud consulting, and forensic data analysis.
Core Capabilities:
Why It Matters: Fraud doesn’t just steal money—it steals trust. Ampcus Forensics helps organizations detect it early, quantify it with precision, and rebuild confidence in their systems and leadership.
The Ampcus Forensics Difference
In a world built on data, credibility is everything.
Our team blends interviews, accounting, analytics, and technology to find the truth behind the numbers—helping organizations navigate uncertainty, protect stakeholders, and emerge stronger from catastrophes.
It’s not guesswork. It’s an investigative, search for proof that goes beyond a single Excel file. Whether it’s an insurance claim, a corporate dispute, or a fraud investigation, we identify patterns across people and data to find out the truth.
Looking to submit a claim, request a review or speak to one of our Forensic Accountants?