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Turning Numbers Forensic Accounting Firm

Bankruptcy Attorneys

Forensic accountant for bankruptcy attorneys

What moved before the filing, and was the debtor solvent?

Preference and fraudulent transfer claims turn on records. We build the schedules, test the defenses and give you proof.

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Questions we answer

  • Which payments fall within the look-back period?
  • Were transfers made for less than fair value?
  • Was the debtor solvent at the key dates?
  • Did insiders benefit?

Solvency analysis: how we help

Fraudulent transfer and preference analysis

How we work with counsel

  • We can be retained through your firm, as a consulting expert under privilege.
  • The principal does the work and speaks to you directly.
  • Scope and fee are set before we start.
  • You get findings in plain English, with exhibits you can use.
  • If the matter is tried, the same expert testifies.

Talk to the expert who does the work.

1-866-825-0342
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