With the expertise of Certified Fraud Examiners, Engel & Engel has conducted hundreds of fraud investigations in connection with a variety of fraudulent schemes for both plaintiffs and defendants. We apply cutting-edge investigatory techniques to separate fact from fiction and reconstruct a truthful picture of the relevant financial facts. We rely on decades of experience and powerful analytical tools to expose hidden transactions, detect manipulated and erroneous information, and identify inconsistencies contained in relevant business records. Overall, Engel & Engel has the qualifications and experience to conduct fraud investigations that are consistent with established financial principles and can withstand the scrutiny of the court.
How Engel & Engel Helps in Fraud Investigations
When the stakes are high, Engel & Engel can serve as your expert in investigating, detecting and uncovering financial fraud in connection with the following:
- Contract Fraud
- 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
- Real Estate Fraud
- Inventory Fraud
- Expert Witness Testimony
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