Investigative Accounting
 | |  | |  | |  | |  | |  | |  | |  |
EP provides investigative accounting services to existing commercial
clients in support of ongoing forensic engagements and fraud
examinations. The investigative service line includes:
Financial investigations, and criminal/background investigations;
Title examination and analysis using original source documents;
On-site research and records acquisition in all California Courthouses,
County Clerks and Recorders, Secretary of State, Department of
Corporations, and all other government offices;
In-depth electronic data compilation from numerous public and
non-public information sources;
Interviews of suspects, witnesses, and custodians of records;
Full-scale field investigations in the public and private domains.
clients in support of ongoing forensic engagements and fraud
examinations. The investigative service line includes:
Financial investigations, and criminal/background investigations;
Title examination and analysis using original source documents;
On-site research and records acquisition in all California Courthouses,
County Clerks and Recorders, Secretary of State, Department of
Corporations, and all other government offices;
In-depth electronic data compilation from numerous public and
non-public information sources;
Interviews of suspects, witnesses, and custodians of records;
Full-scale field investigations in the public and private domains.
We are in the business of getting
to the bottom of things.
Investigative accounting is distinguished
from fraud examination by the nature of
the material being reviewed. While fraud
examination is generally restricted to
internal documents and personnel,
investigative services generally deal with
material and persons external to the client
organization.
Most CPA firms that conduct fraud
examinations lack the skill and the license
required to reach out into the real world to
follow leads and to provide comprehensive
answers to the client's questions.
We go beyond the four walls of the office.
We follow leads. We get answers.
to the bottom of things.
Investigative accounting is distinguished
from fraud examination by the nature of
the material being reviewed. While fraud
examination is generally restricted to
internal documents and personnel,
investigative services generally deal with
material and persons external to the client
organization.
Most CPA firms that conduct fraud
examinations lack the skill and the license
required to reach out into the real world to
follow leads and to provide comprehensive
answers to the client's questions.
We go beyond the four walls of the office.
We follow leads. We get answers.
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.