FORENSIC ACCOUNTING &
E&T has extensive experience in civil and criminal investigations in a variety of industries. Cases have included national and international investment schemes, bank embezzlements, securities fraud, management self-dealing and money laundering activities. We work with law firms, businesses, and various state and Federal agencies—among them, the Department of Justice Civil and Criminal Divisions, the Securities and Exchange Commission and the Federal Deposit Insurance Corporation.
We bring our forensic and investigative expertise to a full range of matters including pre-litigation investigations of liability, causation and damage issues, as well as consultation in litigation and testimony on behalf of plaintiff and defendant clients.
us for additional information regarding these services and the cases we have handled.