TRACE FORENSIC EXPERTS LLC

Bankruptcy Fraud

  • Home
  • ABOUT Trace Forensics
  • Leadership
  • OUR DIFFERENCE
  • Our Expertise
    • Economic Damages for IP Litigation
    • Breach of Contract
    • COMMERCIAL LITIGATION
    • C-SUITE AND EXECUTIVE FRAUD
    • Fraud and White Collar Crime
    • Asset Recovery
    • Reputation Due Diligence
    • Early Case Assessment
    • Construction Fraud
    • Bankruptcy Fraud
  • News
    • In The News >
      • July 28, 2022 Press Release
      • October 18, 2022 Press Release
      • January 31, 2023 Press Release
    • TRACE Forensic Newsletter >
      • Volume 3December 2022
      • Volume 2 October 2022
      • Volume 1 August 2022
    • Subscribe
  • Events
  • Contact

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.

Picture
Picture
Picture
  • Home
  • ABOUT Trace Forensics
  • Leadership
  • OUR DIFFERENCE
  • Our Expertise
    • Economic Damages for IP Litigation
    • Breach of Contract
    • COMMERCIAL LITIGATION
    • C-SUITE AND EXECUTIVE FRAUD
    • Fraud and White Collar Crime
    • Asset Recovery
    • Reputation Due Diligence
    • Early Case Assessment
    • Construction Fraud
    • Bankruptcy Fraud
  • News
    • In The News >
      • July 28, 2022 Press Release
      • October 18, 2022 Press Release
      • January 31, 2023 Press Release
    • TRACE Forensic Newsletter >
      • Volume 3December 2022
      • Volume 2 October 2022
      • Volume 1 August 2022
    • Subscribe
  • Events
  • Contact