Engel & Engel has conducted hundreds of fraud investigations in connection with a wide range of financial fraud including but not limited to the following:
- Contract Fraud
- Misappropriation of Funds
- Securities Fraud
- Misleading Financial Statements
- Construction Fraud
- Insurance fraud
- Embezzlement Schemes
- Ponzi Schemes
- Lapping Schemes
- Employee Embezzlement
- Fraudulent & Misleading Financial Statements
- International Money Laundering
- Bankruptcy Fraud
- Tracing of Fraudulent Funds
- Lowest Intermediate Balance Rule (“LIBR”) Tracing
- Real Estate Fraud
- Inventory Fraud
With the expertise of a Certified Fraud Examiner, Engel & Engel has extensive experience in investigating, detecting and uncovering financial fraud. In conducting our investigations, we apply cutting-edge investigatory techniques to separate fact from fiction and reconstruct a truthful picture of the relevant financial events. Utilizing specialized investigatory techniques, Engel & Engel, LLP can efficiently and effectively pierce through layers of documents to discover the facts.
Engel & Engel has conducted civil and criminal fraud investigations in District Court, Federal Court, and Bankruptcy Court. We represent both plaintiffs and defendants and present our findings to judges and juries.
Contact us today to see how we can help – (310) 277-2220.