Practice Area
Fraud
Investigation
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.
How Engel & Engel Helps in Fraud Investigations
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 Fraud Investigation or a consultation, please contact:
Brandon J. Engel
CPA, CFE, ABV