Financial and fraud investigations are some of the most complex and time-consuming investigations particularly in today’s society. The world’s current economic situation has propelled financial and fraud incidents to an all time high.
Forensic Accounting aka Financial Forensics is the specialty practice area of accountancy that describes engagements which result from actual or anticipated disputes or litigation.
EPYX provides expert forensic accounting services for those investigators, businesses, accounting and law firms, individuals, etc. who have minimal or no knowledge on how to conduct financial investigations. Our combined experience of over 40 years in law enforcement conducting and training personnel in financial investigations make us second to none.
Some of the areas we can help with include:
- Civil Litigation
- Private Investigations
- Economic damages calculations, whether suffered through tort or breach of contract
- Bankruptcy, insolvency, and reorganization
- Business valuation
- Divorce / Child support
- Insurance / Personal injury claims
- Expert Testimony
Asset Recovery / Forfeiture
In addition to forensic accounting services, EPYX specializes in recovering actual or assumed proceeds of crime, in particular money laundering. We aim to assist law enforcement agencies and law firms through forfeiture proceedings in order to procure money and/or assets for their respective organization. Our take in this process consists of a percentage of actual forfeited proceeds. So if nothing is forfeited based on our work, we get nothing. NO RISK to you or your organization at all. Let our expertise work for you!