Business litigation often demands the expertise of forensic accountants in matters involving Alter Ego. Engel & Engel has extensive experience in conducting forensic investigations and financial analyses as to the courts’ 28 alter ego factors for both plaintiffs and defendants. Engel & Engel’s expertise is highlighted with two Alter Ego research publications. Overall, Engel & Engel has the qualifications and experience to conduct forensic alter ego investigations and opine as to alter ego factors.
How Engel & Engel Helps Litigation Attorneys in Alter Ego Matters
When the stakes are high, Engel & Engel can serve as your expert in connection with the following:
- Analysis of Alter Ego Factors
- Analysis of Undercapitalization
- Commingling of Funds
- Diversion of Corporate Funds
- Separate Books and Records
- Separate Bank Accounts
- Separate Employees and Offices
- Analysis of Reasonable Compensation
- Analysis of Related Party Transactions
- Analysis of Hidden Distributions
- Expert Witness Testimony
Research Publications
Engel & Engel has published the following Alter Ego publications:
For additional information about Engel & Engel’s Forensic Accounting Services or a consultation, please contact: Brandon J. Engel, CPA, CFE brandon@engelandengel.com, 310-277-2220