Management Consulting
Case Histories
Management Consulting Services

We provide comprehensive fraud-risk
consulting services to management and
boards of organizations and local
government entities. These services
include fraud risk assessment, formulation
of custom control procedures, and
anonymous hotline services.

Fraud control services are conducted by
certified fraud professionals not
conventional accountants. We concentrate
on the threat of actual fraud schemes and
scenarios -- subject matter we are
intimately familiar with. Our knowledge
comes from hands-on involvement -- not
academic research. These services aim to
identify and control activity that can result
in financial loss, expose the company to
criminal or civil liability, or significantly
impact the organization's reputation.
Risk assessments focusing specifically on control
measures aimed at preventing or detecting fraud.
Special emphasis on circumvention and management
override. Learn more>
Services to management in small business and
municipal government. Effective construction and
implementation of control procedures. Learn more>
Tips from staff and related parties are the most
common method for detecting internal fraud. An
anonymous reporting service is the most effective
method of encouraging and receiving tips. Learn more>
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.