To effectively detect financial fraud, investigators need to possess both industry expertise and extensive experience while maintaining precise analytical abilities. The Los Angeles-based forensic accounting firm Engel & Engel has led the industry in fraud investigation work for more than three decades. The forensic accounting firm Engel & Engel has accomplished hundreds of investigations through their team of Certified Fraud Examiners and accounting specialists delivering dependable forensic analysis that stands up in court.
Unraveling Complex Fraud Schemes
Engel & Engel uses advanced investigatory methods to distinguish between truth and falsehood while creating an accurate depiction of financial transactions. The firm utilizes advanced analytical tools alongside its extensive experience to detect concealed transactions while simultaneously spotting data manipulation and business record discrepancies. Their forensic accounting services serve both plaintiffs and defendants who face different kinds of fraudulent schemes.
Money Laundering
Misappropriation of Funds
Securities Fraud
Fraudulent & Misleading Financial Statements
Construction Fraud
Insurance Fraud
Embezzlement Schemes
Ponzi Schemes
Employee Embezzlement
International Money Laundering
Bankruptcy Fraud
Tracing of Fraudulent Funds
Inventory Fraud
Litigation Support and Expert Witness Testimony
Successful courtroom outcomes in major fraud cases depend on delivering strong forensic analysis. Engel & Engel joins forces with trial counsel to deliver findings that judges and juries can understand and accept. The firm demonstrates superior financial investigation capabilities through six professional certifications and years of experience along with numerous research publications which positions them as one of the top fraud investigation accounting firms in the United States.
Why Choose Engel & Engel?
- Proven Track Record
Engel & Engel has developed a strong reputation through their successful track record in complex fraud investigations that withstand legal examination.
- Advanced Analytical Tools
The firm detects fraudulent activities efficiently by using state-of-the-art forensic accounting techniques to precisely reconstruct financial records.
- Expertise in Court Proceedings
Engel & Engel’s forensic accountants possess profound courtroom experience across state, federal, and bankruptcy courts to deliver their findings effectively in legal proceedings.
- Comprehensive Fraud Investigation Services
Engel & Engel delivers complete fraud detection services which include tracking fraudulent funds and discovering financial statement fraud alongside their forensic accounting capabilities.
- Certified and Highly Credentialed Accountants
Our accounting team possesses professional certifications including CPA, CFE, CIRA, CVA, MAFF, and ABV credentials. These exemplary qualifications enhance our testimony credibility which guarantees that our forensic analyses achieve maximum accuracy and reliability standards.
Engel & Engel delivers court-admissible expert fraud investigation services whenever financial integrity needs protection. Engel & Engel’s forensic accountants use their skills and experience to expose the truth in cases of embezzlement, securities fraud, and contract disputes to support your case effectively.