Forensic Accounting & Litigation Services

Sample of Tasks Performed for Our Clients 

  • Conducted investigative accounting with respect to related party transactions, preferential payments and fraudulent transfers; including unraveling and reconstruction of complicated transactions, examined documents, uncovering assets and vital evidence

 

  • Investigated, analyzed and assembled documentation of fraudulent activity

 

  • Reviewed various intertwined inter-corporate transactions

 

  • Performed claims reconciliation, review and reclamation analyses

 

  • Developed claims and support for claims in forensic investigations

 

  • Served as and advised Examiners in cases involving: misappropriation of assets; fraudulent financial statements; and unraveling transactions of Ponzi schemes

 

  • Participated in Rule 2004 investigations of improper and illegal acts as well as numerous fraud investigations involving financial statement misstatements

 

  • Reconstruction of books and records

 

  • Reconstructed data from company’s computer hard drive that was rendered inaccessible by company

 

  • Prepared solvency analyses

 

  • Provided expert witness testimony