A construction project could have at least five different professions involved – builders, general contractors, developers, subcontractors and owners – and a lot of moving parts. When a construction project goes wrong, there are a lot of ways it can go wrong. Perhaps a project is delayed, or has gone over budget, or is marred … Continued
How does Forensic Accounting works in Fraudulent Transfer Claims? The mix of corporate and bankruptcy litigation often includes forensic accounting for fraudulent transfer claims, the essentially business dispute claim at the heart of almost all bankruptcies. When one party in business or in bankruptcy claims that a transfer of funds – debt, a property … Continued
Forensic accounting is often called upon in the realm of business litigation. The doctrine of ‘Alter Ego’ comes into play when a party argues that it has the authority to ‘pierce the corporate veil’, to treat a corporation or limited liability company as not a separate legal person but rather the same as its ostensible … Continued
Ponzi schemes, with their promise of lucrative returns and air of legitimacy, have ensnared countless victims in a web of financial deceit. As the devastating consequences of these fraudulent schemes reverberate through communities and economies, the need for expert testimony to unravel their complexities has never been more crucial. Enter Engel & Engel, the foremost … Continued
In the complicated world of insurance fraud, where deception can be hidden in complex financial transactions and obscured by layers of misinformation, the role of an expert witness becomes important. Enter Engel & Engel, the leaders in forensic accounting services, offering unparalleled expertise in unraveling the mysteries of insurance fraud cases in California and the … Continued
In the complex realm of bankruptcy and insolvency cases, the need for sophisticated financial analysis is paramount. Bankruptcy lawyers grappling with intricate financial issues often turn to forensic accountants for invaluable support. Engel & Engel, a distinguished Forensic Accounting firm based in Los Angeles serving clients nationwide, emerges as a trusted partner in providing comprehensive … Continued
In the intricate world of business litigation, partnership and shareholder disputes often hinge on complex financial matters that require the discerning eye of a forensic accountant. Engel & Engel, a distinguished Forensic Accounting firm based in Los Angeles, with a nationwide reach, is at the forefront of resolving such disputes. With extensive experience, Engel & … Continued
In the complex world of finance, where trust is paramount, fraud can wreak havoc on businesses and individuals alike. Engel & Engel, a leading Forensic Accounting firm based in Los Angeles with a nationwide reach, stands as a beacon of reliability in uncovering the truth behind fraudulent activities. Armed with the expertise of Certified Fraud … Continued
In the complex world of business litigation, financial disputes often take center stage, making a compelling case for the necessity of forensic analysis. Engel & Engel, a renowned California-based firm of forensic accounting experts, stands out as a trusted name in the field. With a wealth of experience and a strong commitment to excellence, Engel … Continued
Real Estate Litigation and the role of Forensic Accountants In the realm of real estate litigation, financial matters often take center stage. Whether it’s developers, brokers, lessors, lessees, owners, buyers, sellers, or financers, disputes can give rise to complex financial issues that require expert analysis. Engel & Engel is a trusted partner in this arena, … Continued