Investigations

Our investigators specialize in due diligence background investigations, Insider threat mitigation, professional responsibility reviews, civil and criminal litigation support and financial investigations.

Consulting

Our consultants can provide vulnerability assessments of your current security status as well as threat assessments to determine what dangers you currently face.

Security

Our Associates can thoroughly review your executive protection program and facility security to help guarantee safety for your property, officers, employees and visitors.

Welcome to Amaker & Associates Investigations, LLC

Corporate risk continues in the new digital, mobile world. Workplace violence is increasing and insider threat issues abound. Current economic and financial stresses may actually increase the temptation for both employees and outsiders to take advantage of any control weaknesses that may exist at your company and steal your hard earned money. In their 2016 Report to the Nation (the most recent published), the Association of Certified Fraud Examiners, ACFE, found that the "…typical organization loses 5% of revenues in a given year as a result of fraud", "with an average loss per case of $2.7 million". Small businesses are especially vulnerable to occupational fraud, classified into three primary categories: asset misappropriations, corruption and financial statement fraud.

Vulnerability Assessments and robust Threat Mitigation policies are requirements in today's high risk environment. Current "best practices" includes the use of third-party monitors or neutral evaluators. Confidential third party audits of your security policies, procedures, or infrastructure can help anticipate threats and alleviate the impact.

Look toward Amaker & Associates Investigations, LLC for expert advice and assistance in financial, cyber, and corporate investigations, assistance to legal counsel, physical security assessments and general security consultation.

Member Of

Certified Fraud Examiner
International Intelligence Network
NCAPI
NCISS
NAPPS
OSAC
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