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"Integrity
cannot safely be assumed—it must be designed into
your processes, tested and proven."
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ASSISTING ATTORNEYS, BANKERS,
& OTHER PROFESSIONALS
Forensic Accounting & Litigation Support – on the case, in court
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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 clients' assets, by:
- scrutinizing critical processes
- identifying system weaknesses
- ensuring accurate reporting
Generally in consultation with an attorney, we work with shareholder groups, boards of corporation and not-for-profit organizations, financial institutions, municipalities, attorneys and court offices. 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.
Phone: 585.427.8900
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Learn more about contract
auditing — another way we help clients maintain
integrity throughout their operations.
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