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