At Engel & Engel, LLP we set high standards for the accuracy and reliability of the information we gather in our investigations. Whether a report, trial exhibit or expert testimony, the high quality of our work demonstrates our expertise and underscores our commitment to presenting findings and opinions that can withstand even the most intense scrutiny of the court.

Cost-Effective Strategies
Our years of specialized training and experience enable us to conduct efficient investigations that keep costs under control. We exercise judgment in the use of our resources and remain focused on obtaining the evidence required to build a convincing case. Our strategies are based on practical solutions that achieve cost-effective results.

Meeting Your Needs
We work tirelessly and persistently to meet deadlines and ensure that your case proceeds according to schedule. Because we know that timing is critical, we promptly return phone calls and are always available to discuss the progress of our work. In addition, we minimize surprises by keeping you informed of developments and costs throughout the engagement.

Our forensic accounting experience is vast and our services are extensive. The following is a list of forensic accounting services we offer:

Economic Damages

  • Contract Damages
  • Lost Profits
  • Lost Goodwill
  • Out of Pocket Damages
  • Mitigation Analysis
  • Rescission Damages
  • Benefit of the Bargain Damages
  • Business Interruption Damages
  • Lost Profits for Unestablished Businesses
  • Reliance Damages
  • Personal Injury Damages

Auditing & Accounting

  • Partnership & Corporate Dissolution
  • Generally Accepted Accounting Principals
  • Generally Accepted Auditing Standards
  • Accounting & Auditing Malpractice
  • Fraudulent Financial Statements
  • Going Concern Analysis

Infringement Damages

  • Patent Infringement
  • Trademark Infringement
  • Copyright Infringement
  • Misappropriation of Trade Secrets
  • Unfair Business Competition

Fraud

  • Contract Fraud
  • Misappropriation of Funds
  • Securities Fraud
  • Construction Fraud
  • Embezzlement Schemes
  • Criminal & Civil Fraud
  • Ponzi Schemes
  • Fraudulent & Misleading Financial Statements
  • Money Laundering
  • Bankruptcy Fraud
  • Tracing of Funds

Business Valuation

  • Corporate Valuation
  • Minority Shareholder Valuation
  • Mergers & Acquisitions
  • Net Worth Calculation

Corporate/Partnership Dissolutions

  • Dissolution Accounting
  • Shareholder Valuation
  • Shareholder Derivative Claims
  • Minority Shareholder Discount

Alter Ego

  • Alter Ego Factors
  • Alter Ego Undercapitalization

Bankruptcy & Insolvency

  • Fraudulent Transfer Analysis
  • Insolvency Analysis
  • Preference Analysis
  • Liquidation Analysis
  • Plans of Reorganization
  • Bankruptcy Fraud

Wrongful Termination

  • Historical Lost Earnings
  • Projected Lost Earnings
  • Lost Benefits
  • Mitigation Analysis

Construction

  • Construction Billing & Costs
  • Construction Delay Calculation
  • Construction Fraud
  • Revenue & Cost Recognition
  • Ikley Formula Calculation
  • Construction Accounting

Marital Dissolutions

  • Gross Income Available
  • Business Valuation
  • Tracing of Funds/Assets
  • Pereira Calculations
  • Van Camp Calculations
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"Our strategies are based on practical solutions that achieve cost-effective results."