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Ampcus Forensics

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Ampcus Forensics

Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Ampcus Forensics, Financial service, 14900 Conference Center Drive, Suite # 500, Chantilly, VA.

At Ampcus Forensics, we specialize in forensic accounting, offering expert investigative and litigation support services to uncover financial irregularities, resolve disputes, and ensure financial transparency.

06/10/2026

Last week, Ampcus Forensics was in NYC for Insurtech Insights. Our biggest takeaway from the presentations we saw and conversations we had?

👉 Overhauling legacy insurance companies is no less daunting in the age of AI
👉 The industry is wary of AI and LLMs because of errors and hallucinations

and yet...

👉 Every day, new AI insurance tech companies are launched
👉 Every quarter, new departments within some of the biggest insurance brands in the world begin exploring new use cases - aided by AI

Per Michael Ram, Head of Insurance at Anthropic: the best way to start seeing the value and efficiency that AI tools can bring to an organization is to pick one single task that is done manually or inefficiently and try to automate it.

Ampcus Forensics is part of Ampcus Inc, an IT and Business Consulting company that is laser-focused on AI, Automation, and Cybersecurity. We ourselves are recipients of responsible AI development with our automated claims intake platform.

Pointing AI toward the insurance industry's low-hanging fruit - back office administration, field policyholder inquires, CX funnels - and solving these with AI is how we build the use-case for AI across our industry.

By stringing together quick wins, documenting them, and sharing the learnings, we can all help usher in the next technological revolution in insurance.

It's an exciting time to be in business - thanks to Insurtech Insights for having us! 🚀

06/09/2026

👋 Are you in Hartford for the Property & Liability Resource Bureau's Eastern Regional Adjusters Conference this week? Because we are!

Join us and kick off the conference in style at The Arch Street Tavern for a Happy Hour, hosted by the Honorable Order of the Blue Goose International and the Ampcus Forensics team.

Here's to the start of a great event with good cheer, great food, and some legendary Blue Goose fellowship. 🪿

06/05/2026

📢 Next week, Chief Forensics Officer Danielle Gardiner, CPA, CFF will hit the stage in Hartford alongside Nicholas Bencivenga and Cliff Hyde at the 2026 Property & Liability Resource Bureau Eastern Regional Adjusters Conference!

This dream team has put together in-depth examination that explores the various components of determining pre-existing damage from newly caused damage in commercial property claims.

Their ideal audience?

✅ Independent adjusters
✅ Forensic accountants
✅ Building consultants
✅ Insurance carriers

If this sounds like you - or if you just want to see some wild pictures of busted stuff - hurry up and register!

https://events.plrb.org/e/2026erac

06/01/2026

⚓ Anchors aweigh! Next month, our team sets sail for the Ocean State and the 2026 Loss Executives Association (LEA) Spring Educational Conference.

We're looking forward to reconnecting with our colleagues and raising a pint to the 95th spring meeting - it's a monumental achievement.

As part of our parent company Ampcus Inc, our team is often involved in leading edge AI discussions, and this year's agenda did not disappoint:

✅ The AI Ecosystem to Algorithms: How Fully Autonomous Warehouses
Operation is Redefining Property Claims Adjusting
✅ Privilege, Privacy and Peril: A Claims Professional’s Guide to Generative AI
✅ From Chaos to Controlled Response: Real Time Cost Controls for Large Loss
Mitigation

Ampcus Forensics Chief Forensics Officer Danielle Gardiner, CPA, CFF had this to say:

“LEA educational meetings are some of the best places to truly get a pulse for where the insurance industry is at. We're looking forward to the insights from this year’s speakers and the chance to build stronger relationships and share our knowledge to ensure we're driving our industry forward responsibly."

Drop a line if you'll be in Newport next month! 🙌

05/11/2026

And that's a wrap on the 2026 Property Insurance Claims Group Conference and Claims Academy! 🌀🧑‍🎓

This year's conference theme explored some of the major global catastrophes from the last 20+ years, including September 11, Hurricane Katrina, the wildfires and floods across Canada and Australia, and the 2011 Japanese tsunami.

By examining these experiences as lessons, attendees learned to improve future catastrophe response.

"Some people forget that Hurricane Katrina came through Florida as a Cat 1 storm," said Ampcus Forensics Vice President Grant Mizel. "It was the first major storm that I remember living through as a kid in Miami, and it was scary. Now years later, I can see how impactful that experience must have been for Forensic Accountants just cutting their teeth, working on the losses associated with that storm.

"And while it's not always productive to dwell on the past, hearing those types of stories this week, there are real nuggets of wisdom and insight that we must take with us to be better at serving our clients. It could be small, basic things we might overlook in the moment like open communication or bigger, task-oriented things like leveraging the latest technology - all of it is important to maintaining a collaborative mindset with our clients and partners whenever possible."

Many thanks to Stuart Wright, Rich Woodhams, Steven Hale, and the entire PICG team for all your hard work. It makes this event special and keeps us all coming back. Safe travels, friends! ✈️

Ampcus Cyber Ampcus Forensics iTech Solutions, Inc. Bravens Inc.

05/06/2026

This week, Ampcus Forensics Vice President Grant Mizel will be in London for the PICG Conference!

The PICG Conference addresses salient issues relevant to the Property sector, both in London and on an international basis, and provides an educational and networking opportunity for claims practitioners within the Property sector.

An alumni of the PICG Claims Academy, Grant's experience in London has shaped his personal approach to Forensic Accounting, specifically the way the Academy embraces collaboration:

"I was fortunate to begin my career in Miami, one of a few global insurance hubs. I benefited from attending networking events and meetings with clients and colleagues regularly in between learning how the market worked and how claims were handled.

This face-to-face time with the people I worked with was a commodity that I took for granted - but I didn't realize it until I moved away to the DMV. Building my career for the last 7 years outside of Miami has been rewarding in different ways, but I have certainly missed the connectivity with the industry.

The PICG Academy not only taught me valuable lessons about being a global insurance professional, but brought me invaluable connections to new clients and colleagues in the industry across the pond.

The emphasis on relationship building and camaraderie is somewhat unique to the big-but-small London insurance market, and its something that you can't feel or understand effectively without being there."

05/04/2026

A lot can happen in a week. Anyone remember this bit of fraudulent news?

Sgt. Gannon Ken Van D**e, a US Army special forces soldier, used classified information to hit a major payday on Polymarket, a prediction marketplace.

His $400,000 haul netted enough cash for a beachfront retirement home. Or, depending on how far ahead he was thinking, a Rolls Royce Cullinan Black Badge.

He likely wasn’t thinking ahead.

Maybe that’s the problem with fidelity crimes. Unlike the news cycle, fraud and fidelity have long-term memories in the form of downstream implications.

Investigations. Quantifications. Claims processing. Plea bargains. Jail time.

The prefrontal cortex often gets in the way of a fully-formed thought, and fraud is one of those fleeting ideas that can quickly turn into a combustible problem when pressure is applied.

Polymarket has since tightened their rules: "When we identified a user trading on classified government information, we referred the matter to the DOJ & cooperated with their investigation. Insider trading has no place on Polymarket.”

Axios went further on their fraud reporting, highlighting "mysterious trading patterns" since the start of the Iran War, while noting "the machinery to catch insider trading has been systematically dismantled" long before it began:

1️⃣ The Justice Department's Public Integrity Section — created after Watergate to prosecute corrupt officials — was reduced from 36 lawyers to two in 2025.

2️⃣ In 2025, the administration canceled 159 federal enforcement actions against 166 companies — more than 30 of which were donors.

3️⃣ Reuters reported that the SEC's top enforcement official resigned after agency leaders blocked her from pursuing cases against the administration.

In order to better catch fraudsters, these types of controls are essential. Making fraud easier invites more individuals to accept outside pressures and take unnecessary risks.

What's the best way to combat fraud? Prepare for it:
https://www.ampcusforensics.com/fraud-investigations.html

04/24/2026

👋 London Friends: Make sure to say "Hiya" next week to Christopher T. Cerrina, CFE!

We’re pleased to announce that Chris has been selected to attend the 2026 Claims Academy and Property Insurance Claims Group Conference in London.

Designed to train the next generation of international consultants, this two-week program is an immersive experience that includes time at Lloyd’s, hands-on learning with brokers and Managing Agents, and structured classroom sessions, each providing unique insight into the London Market.

Chris joined Ampcus Forensics in 2025 with five years of forensic accounting experience. In that time, he's expanded his specialties to include business interruption, inventory losses, extra expense, employee theft, and fidelity investigations. He also earned his Certified Fraud Examiner’s certificate.

Best of luck in London, Chris! We're proud of you. 🍻

04/22/2026

Every small action counts. 🌍♻️

From recycling to reducing waste, the choices we make today shape the world we live in tomorrow.

This Earth Day, let’s commit to simple habits that create a lasting impact.

04/21/2026

⚡ The 'Michael Scott' handshake. The Red Wedding Alliance. The Trojan Horse.

Blind trust is a fantastic way to end up in serious trouble.

Yet third-party dependency is essential for growth.

In our work advising organizations on risk governance and forensic analysis, one issue we're seeing across industries - including the legal sector - is that third party dependency is expanding faster than the governance structures designed to manage it.

Across the legal industry specifically, the vendor ecosystem includes:

✅ eDiscovery platforms and litigation support providers
✅ Document management and cloud storage systems
✅ Cybersecurity and managed IT service providers
✅ Legal research databases
✅ Contract lifecycle management platforms
✅ AI-enabled legal research and drafting tools
✅ Data hosting and digital evidence repositories

These technologies are now deeply embedded, enabling firms to manage complex litigation, process large volumes of data, and collaborate across jurisdictions.

In our latest Risk Watch, we unpack why AI and Vendor Governance is a strategic leadership issue - and what you can do about it:
https://www.ampcusforensics.com/blogs/al-and-vendor-governance-a-strategic-leadership-issue/

😉 It's almost as good as your favorite show.

Address

14900 Conference Center Drive, Suite # 500
Chantilly, VA
20151

Opening Hours

Monday	9am - 6pm
Tuesday	9am - 6pm
Wednesday	9am - 6pm
Thursday	9am - 6pm
Friday	9am - 6pm

Telephone

+17036373633

Website

http://www.ampcusforensics.com/

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