Forensic Accounting and Litigation Support Services

Vargas CPA, P.C., a El Paso CPA firm assists companies with financial analysis in situations where fraud is suspected. Typical engagements include corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions. Our experts have the benefit of being both traditional accountants and Certified Fraud Examiners. We combine our intuitive ability and "street smarts" with our knowledge of business financial systems to complete our investigations competently and efficiently.

Services provided include:

  • Quantification or fraud losses
  • Investigation of theft of company assets and resources
  • Examination of bribery and corruption matters
  • Analysis of transaction flows
  • Records examination and reconstruction
  • Investigation of financial reporting irregularities
  • Insurance claims analysis
  • Search for unreported income and assets
  • Investigation of purchasing fraud and kickback schemes
  • Examination of bribery and other corruption matters
  • Analysis of accountants' work papers and programs

Litigation Support and Damage Analysis Services

Through our litigation support and damage analysis services, we assist attorneys and their clients quantify economic losses in damage suits as well as identifying assets and income streams in matrimonial matters. Our experience spans a wide variety of industries, and we have served as experts in both civil and criminal matters. Services include:

  • Damage measurement
  • Divorce support
  • Stockholder suits and partnership dissolutions
  • White-collar crime, fraud and embezzlement
  • Bankruptcy, creditor committees and workouts
  • Insurance claims
  • Estate and trust matters
  • Construction claims
  • Trial services

Fraud Prevention Programs:

Our fraud prevention services are designed to assist companies prevent internal fraud and assist with compliance with Section 404 of the Sarbanes Oxley Act of 2002. The services include:

  • Assessment of internal controls to determine whether there is adequate control over the accounting and financial reporting function and to identify a company's susceptibility to internal fraud.
  • Assistance with the remediation of internal control weaknesses.

Contact Us for a Consultation

Send us an e-mail or call us today at 915-351-7900 and ask for Arturo Vargas to discuss your forensic accounting needs with an experienced El Paso CPA.

Vargas CPA, P.C. is a El Paso CPA firm that provides a wide variety of accounting, tax and financial management services. Our clients are located in towns like El Paso, Socorro, San Elizario, Fabens, Anthony, Canutillo, Vinton, Horizon City and Las Cruces New Mexico, and more. We service clients in El Paso County and Dona Ana County.