The investigation of fraud presents a unique challenge due to the alleged perpetrator’s desire to hide his or her actions. Successful fraud investigations, therefore, require investigators who are familiar with the types of schemes undertaken by fraudsters and the methods they use to hide their tracks. Our staff includes Certified Fraud Examiners and CPA’s who are Certified in Financial Forensics, who have the training and experience necessary to conduct a thorough investigation of fraud allegations.
Our services include:
- Quantification of Fraud-Related Losses
- Expert Testimony
- Analysis of Asset Misappropriation
- Employee Fraud Investigations
- Fraud Prevention Recommendations
- Analysis of Financial Schemes
- Transaction Tracing / Reconstruction
- Hidden Asset Searches and Analysis
Epps CPA Consulting PLLC | 13880 N. Northsight Boulevard, Suite 115 | Scottsdale, AZ 85260
phone (480) 595-0943 | fax (480) 595-8013