Forensic Accounting & Litigation Support

When you need expertise in forensic accounting, our forensic professionals are available to assist attorneys, courts, financial institutions, insurance companies, businesses, and other organizations to expose potential fraud, analyze complex financial and business information, and provide an independent objective opinion.  We document and report with clarity and can provide expert testimony or assist in settlement negotiations.

Our Experience Includes:

  • Fraud, Embezzlement, and Theft Investigations
  • Fraud Risk Assessment, Prevention, and Compliance
  • Litigation Consultation and Expert Witness
  • Business Contract Disputes
  • Economic Damages Resulting from Owner and Shareholder Disputes

Here are some examples of our work:

  • Owners were in dispute about the funds available to the business. Through EP’s forensic investigation techniques, we identified that one of the owners was using the business for personal purchases. The misappropriated funds were six figures. The case was settled before the court date.
  • management company was found embezzling their client funds. Not only were they not properly reporting activity to their clients, but they also hid creative ways to make payments to themselves for services provided by other vendors. Funds embezzled were six figures. The case was settled before any court proceedings.
  • former employee sued their former employer for lost wages, estimated to be six figures. The case was settled before the deposition because of EP’s teamwork with the employer’s labor lawyer in identifying payroll and compliance methods in favor of the employer, saving a costly legal process from occurring.

EP assists clients across the state in solving complex issues related to accounting, fraud, litigation, and other business disputes.

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