Engel & Engel Forensic Accounting

Research &
Publications

01
6 Papers

Economic Damages

Comprehensive framework for calculating lost profits and economic damages across commercial litigation.

Framework for the Calculation of Lost Profits: Part I
Framework for the Calculation of Lost Profits: Part II: "The Element of Certainty"
Framework for the Calculation of Lost Profits: Part III: "Prospective Lost Profits"
Framework for the Calculation of Lost Profits: Part IV: "Unestablished Businesses"
Framework for the Calculation of Lost Profits: Part V: "Mitigation of Damages"
Discounting Future Lost Profits
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02
2 Papers

Infringement Damages

Advanced methodologies for trademark and patent infringement damage analysis.

Framework for the Calculation of Infringement Damages: Part I: "Trademark Infringement Damages Under the Lanham Act"
Framework for the Calculation of Infringement Damages: Part II "Patent Infringement Damages"
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03
4 Papers

Fraudulent Transfers

Detailed analysis of insolvency, equivalent value, and capital requirements in transfer cases.

Fraudulent Transfers: "The Element of Insolvency"
Fraudulent Transfers: "The Element of Reasonably Equivalent Value"
Fraudulent Transfers: "The Element of Unreasonably Small Capital"
Fraudulent Transfers: "The Element of Inability to Pay Debts as They Mature"
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04
2 Papers

Alter Ego

Investigation factors and undercapitalization analysis for corporate veil litigation.

Investigation & Discovery of Alter Ego Factors
Alter Ego: "The Element of Undercapitalization"
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05
1 Papers

Employment Damages

Economic damage frameworks for wrongful termination and employment-related disputes.

Framework for the Calculation of Employment Damages
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06
1 Papers

Business Valuation

Expertise in valuation methodologies under California Corporate Code § 2000.

Business Valuation Under California Corporate Code Section 2000
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07
2 Papers

Expert Witness Testimony

Technical guidance on the admissibility and reliability of financial expert evidence.

Admissibility of Expert Testimony: "The Element of Reliability"
The Business Records Exception to the Hearsay Rule: "The Admissibility of Financial Records as Evidence in Federal and State Court"
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08
2 Papers

Legal Resources

Practical tools and outlines for legal professionals during discovery and depositions.

Deposition Outline for Officers & Executives
Document Request for Accounting & Business Records
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Foundational Work

The Framework for
Lost Profits

Our five-part research series on the calculation of lost profits has been widely utilized by legal professionals to understand the elements of certainty, prospective profits, and mitigation.

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Expert Series

Forensic Accounting Perspective

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