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ASSISTING BUSINESS, NON-PROFIT
ORGANIZATIONS
& GOVERNMENT ENTITIES
Forensic Accounting & Litigation Support – creating peace of mind
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We believe it's wisest to rely on integrity only after you've tested it. Our professionals at EFP Group have a long history of developing innovative solutions that safeguard our clients' assets, by:
- scrutinizing critical processes
- identifying system weaknesses
- ensuring accurate reporting
We work with shareholder groups, boards of corporation and not-for-profit organizations, financial institutions, municipalities, attorneys and court officers. Some examples of the work we do:
- discover hidden assets in business disputes
- calculate damages (as a result of flood, fire, breach of contract, etc.)
- maximize recoverable assets for creditors in a bankruptcy
- investigate fraud and embezzlement cases
- provide expert testimony at trial
Our experts have extensive experience with white-collar crime investigations, contractual damage claims, analysis of financial agreements, insurance-related claims and dissenting shareholder actions.
Contact any of these partners about our forensic and litigation services.
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Learn more about contract
auditing—another way we help clients maintain
integrity throughout their operations.
"Integrity cannot safely
be assumed—it must be designed into your processes,
tested and proven."
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