Frequently Asked Questions

EIS has decades of experience in several areas, to include private business, accounting, auditing, government, law enforcement, and more to examine complex financial records, interview witnesses, and produce a clear and concise opinion for admission to court.

EIS will handle a wide variety of cases, such as embezzlements, corporate fraud, financial disputes, bankruptcy, divorce settlements, and tax issues with the IRS.

Forensic accounting, respective to other types of accounting, employs added examinations for legal and court purposes. As such, EIS’ prior experience as trained federal law enforcement investigators and expert witnesses provides the necessary experience when illegalities, disputes, and misappropriations are present. EIS examines records, both financial and legal, to produce timelines, charts, and ultimately an opinion of the transpired events for admission to court.

Consideration should be given to hire a forensic accountant when you suspect financial fraud, are involved in a legal issue that involves complex business transactions, or an analysis of financial and tax data is needed to resolve a dispute.

EIS has a history of working with numerous reputable attorneys. When involve in a legal dispute, especially one involving complex financial issues, an attorney’s advice is a good rule of thumb to consider. While EIS is open to being hired directly by the client, it is preferable to be hired through an attorney.

Yes, as noted above, from start to finish, EIS will work with the mindset and attention to detail that all work production is discoverable and admissible to court. EIS has extensive experience is testifying in court.

It is EIS’ goal, with the appropriate evidence, to examine and quantify a client’s dispute. EIS has decades of experience in both the private and government (law enforcement) sectors analyzing complex and thorny issues involving individuals, business, government entities, etc.

EIS has worked with a wide plethora of clients, to include individuals, several types of businesses, and government entities. Our experience over the past few decades has afforded us the opportunity to be involved with these mentioned individuals/entities.

The duration of a forensic accounting investigation depends on the scope and complexity of the case presented. This involves absorbing and analyzing data, possibly interviewing witnesses, and conversing with attorney’s and the client. Some cases may take only a few weeks while other could expand to several months or year(s).

As with attorney-client privilege, EIS follows the legal procedures to ensure your information is kept in strict confidence.