Accounting Services
FORENSIC ACCOUNTING &
FRAUD INVESTIGATION
E&T has extensive experience investigating allegations of
fraud, negligence, diversion of resources and misrepresentations.
Our work involves both civil and criminal investigations. Our
professionals have performed numerous investigations of national
and international investment schemes, bank embezzlements, civil
and criminal fraud, including securities fraud, management self-dealing,
and money laundering activities in a variety of industries.
We work with law firms, businesses, federal agencies, including
the Department of Justice Civil and Criminal Divisions, the
Securities and Exchange Commission and the Federal Deposit Insurance
Corporation, as well as with various state agencies.
Our professionals have extensive relevant audit, financial
and investigative experience and have participated in a broad
variety of matters. Our work has included both the pre-litigation
investigations of liability, causation and damage issues,
as well as consultation in litigation and testimony on behalf
of plaintiff and defendant clients.
The group has experience working in the following areas:
- Civil fraud investigations, including securities fraud
- Criminal fraud investigations, including embezzlements
and money laundering
- Internal corporate investigations
- Sarbanes-Oxley compliance
- Misappropriation of corporate assets and corporate opportunities
- Asset and transaction tracing
- Director and officer negligence and self-dealing
- Accountant malpractice
- Investment advisor malpractice
- Corporate veil piercing
- Regulatory compliance and tax evasion
E&T professionals involved with forensic services hold
one or more of the following credentials:
Certified Fraud Examiner (CFE), Certified Forensic Financial
Analyst (CFFA),
Diplomat of the American Board of Forensic Accounting (DABFA),
Certified Public Accountant (CPA), Chartered Financial Analyst
(CFA),
Accredited Senior Appraiser (ASA), Accredited in Business
Valuation (ABV),
Certified Valuation Analyst (CVA) or Certified in Homeland
Security (CHS).
Please contact
us for additional information regarding these services and the cases we have handled.
