Litigation Support
Case Histories
EP provides effective, hands-on representation to
counsel in the efficient acquisition, reconstruction, and
analysis of business records.
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Our firm maintains special knowledge and expertise
related to financial investigations, and our staff
includes a number of Certified Fraud Examiners.
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Thorough, efficient, and judicious. We know the local
market, and the practical realities of tax and estate
valuation requirements.
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Litigation Support Services

We provide investigative and accounting
support to attorneys and parties involved
in civil litigation. We are specialists in
superior court and bankruptcy litigation
involving amounts in controversy ranging
from the mid-six figures to the mid-seven
figures. Our personnel have been
instrumental in the resolution of hundreds
of legal claims in the following general
areas:

•  Creditors' Rights & Bankruptcy
•  Financial/Investment Fraud
•  Conversion/Embezzlement
•  Shareholder/Partnership Disputes
•  Purchase/Sale Disputes
•  Breach of Fiduciary Duty
•  Unfair Competition
•  Fraudulent Transfer
•  Alter-Ego & Vicarious Liability
Service Area
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Los Angeles County
Orange County
San Bernardino County
Riverside County
San Diego County
Ventura County
© 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.