The news is replete with examples of criminal cases involving allegations of fraud, money laundering, healthcare fraud, securities fraud, mortgage fraud, embezzlement, and financially-motivated arsons. These types of cases, and others, inevitably involve the analysis of voluminous financial records and other pertinent documentation. The information must be unraveled and distilled into meaningful and clear answers.

Epps Forensic Consulting professionals have nearly a half century of combined financial forensics experience providing this type of litigation support and expert witness services, both in the private and public sector. Practiced in assisting prosecution and defense counsel, our independence and objectivity enhances the credibility our findings; whether delivered through an expert report or testimony. Moreover, our accessibility is improved by being a registered service provider with the Maricopa County Office of Public Defense Services.

Visit our Litigation Services section for more detail on the types of financial forensic services our professionals are experienced providing in both civil and criminal cases.

Financial Forensics in Law Enforcement
Epps Forensic Consulting also provides professional training to law enforcement officers through our proprietary program “Financial Forensics in Law Enforcement.”