Fraud Resolution
 | |  | |  | |  | |  | |  | |  | |  |
Fraud Resolution Services
We provide audit and examination
services to management and boards of
organizations who have encountered
suspicious information or unusual
behavior. We have detailed knowledge in
the following areas:
Because our staff includes auditors,
examiners, and investigators we are able
to provide a seamless, integrated
response to allegations of fraud. We
handle all issues from initial report to final
disposition, including the compilation of
detailed referrals for criminal prosecution.
We provide audit and examination
services to management and boards of
organizations who have encountered
suspicious information or unusual
behavior. We have detailed knowledge in
the following areas:
- Asset Misappropriation, including
skimming, larceny, and fraudulent
disbursements;
- Bribery and Corruption, including
unlawful gratuities, conflicts of interest,
kickbacks, and theft of trade secrets;
- Financial Statement Fraud, including
improper revenue recognition, inflated
asset valuations, and understated
expenses and liabilities.
Because our staff includes auditors,
examiners, and investigators we are able
to provide a seamless, integrated
response to allegations of fraud. We
handle all issues from initial report to final
disposition, including the compilation of
detailed referrals for criminal prosecution.
We provide state-of-the-art audit and examination
services in response to reasonable suspicions of
internal or external fraud. Learn more>
services in response to reasonable suspicions of
internal or external fraud. Learn more>
Our audit staff is specially trained to isolate and
identify patterns and arrangements that indicate
fraud. Learn more>
identify patterns and arrangements that indicate
fraud. Learn more>
Services Offered
_______________________
Financial Forensics
Subpoena Processing
Fraud Examination & Audit
Investigative Accounting
Fraud Control & Deterrence
Valuation Services
_______________________
Financial Forensics
Subpoena Processing
Fraud Examination & Audit
Investigative Accounting
Fraud Control & Deterrence
Valuation Services
Service Area
__________________________
Los Angeles County
Orange County
San Bernardino County
Riverside County
San Diego County
Ventura County
__________________________
Los Angeles County
Orange County
San Bernardino County
Riverside County
San Diego County
Ventura County
Practice Areas
_____________________
Litigation Support
Fraud Resolution
Management Consulting
_____________________
Litigation Support
Fraud Resolution
Management Consulting
| © 2011 EP Forensic & Valuation Services LLP. All rights reserved. |
EP Forensic & Valuation Services is a full-service certified public accounting partnership with offices in Los Angeles,
Ontario, and Redlands, California. Our areas of special expertise include forensic accounting, fraud audit, fraud
examination, financial investigation, valuation services, and expert witness services. We serve all of Southern
California from headquarters in the Inland Empire, with specialized knowledge and expertise in the counties of Los
Angeles, Orange, San Bernardino, and Riverside.
Ontario, and Redlands, California. Our areas of special expertise include forensic accounting, fraud audit, fraud
examination, financial investigation, valuation services, and expert witness services. We serve all of Southern
California from headquarters in the Inland Empire, with specialized knowledge and expertise in the counties of Los
Angeles, Orange, San Bernardino, and Riverside.
Our firm maintains special knowledge and expertise
related to financial investigations, and our staff
includes a number of Certified Fraud Examiners.
Learn more>
related to financial investigations, and our staff
includes a number of Certified Fraud Examiners.
Learn more>