Engel & Engel Forensic Accounting

Practice Area

Alter
Ego

Business litigation often demands the expertise of forensic accountants in matters involving Alter Ego. Engel & Engel has extensive experience in conducting forensic investigations and financial analyses as to the courts' 28 alter ego factors for both plaintiffs and defendants. Engel & Engel's expertise is highlighted with two Alter Ego research publications. Overall, Engel & Engel has the qualifications and experience to conduct forensic alter ego investigations and opine as to alter ego factors.

How Engel & Engel Helps Litigation Attorneys in Alter Ego Matters

When the stakes are high, Engel & Engel can serve as your expert in connection with the following:

Analysis of Alter Ego Factors
Analysis of Undercapitalization
Commingling of Funds
Diversion of Corporate Funds
Separate Books and Records
Separate Bank Accounts
Separate Employees and Offices
Analysis of Reasonable Compensation
Analysis of Related Party Transactions
Analysis of Hidden Distributions
Expert Witness Testimony

Research Publications

Engel & Engel has published various research publications in connection with alter ego:

For additional information about Engel & Engel's Alter Ego or a consultation, please contact:

Brandon J. Engel

Brandon J. Engel

CPA, CFE, ABV