Our TRACE FORENSIC EXPERTS are experienced forensic accountants and Certified Fraud Examiners (CFEs) who have extensive experience in providing forensic accounting services to trustees and law firms involved in receivership, bankruptcy and restructuring.

TRACE FORENSIC EXPERTS helps trustees and law firms identify and forensically examine:

• Unusual items in accounting and other financial information
• Potential window dressing schemes
• Potential fraudulent transfers and other related party transactions
• Fictitious transactions and fraudulent transfers
• Artificial inflation of compensation
• Ponzi schemes

We provide expert witness testimony and reports for bankruptcy and are highly skilled at asset tracing.