Bankruptcy & Insolvency
Bankruptcy forensic accountant for trustees, creditors and debtors
What moved before the filing, and was the debtor solvent?
Trustees and creditors need to know where value went. We analyze the books around the filing and give counsel the proof.
Who calls us
Trustees, bankruptcy attorneys, creditors
Counsel call us to prove or defend preference and fraudulent transfer claims and to test plan feasibility.
Bankruptcy, Insolvency & Restructuring Services
Solvency analysis
Hidden asset and alter ego investigation
For trustees, creditors, committees and debtors, recovery depends on the records. Answer the questions below to see how forensic accounting can help.
Start hereYou are a trustee, creditor, committee, debtor or attorney in a bankruptcy, insolvency or restructuring matter. Answer each question; most cases involve more than one.
- 1
Were payments made to creditors or insiders shortly before the filing?
YesPreference Analysis
Payments within 90 days, or one year for insiders, and the defenses, including ordinary course of business and new value.
No, or next - 2
Were assets transferred for less than they were worth, or to keep them from creditors?
YesFraudulent Transfer Analysis
Reasonably equivalent value, badges of fraud, and the look-back periods under federal and state law.
No, or next - 3
Is it disputed whether, or when, the company became insolvent?
YesSolvency Analysis
Balance sheet, cash flow and capital adequacy tests as of each challenged transfer date.
No, or next - 4
Are related companies or owners financially intertwined with the debtor?
YesAlter Ego & Insider Investigation
Intercompany cash, capitalization, commingling and related-party dealings, presented with the supporting evidence.
No, or next - 5
Does a Chapter 11 plan or the claims process need financial support?
YesPlan, Claims & Feasibility
Cash flow forecasts, liquidation analysis, plan feasibility, disclosure statement support and claims reconciliation.
Not yet filed?Facing financial distress but not yet in bankruptcy? We help evaluate liquidity, options and the risk in transactions before a filing. Every path then leads to resolution →
Then: what is our role in the case?
We work within the court's rules for retention, disclosure and fees.
If retained by the estate
We serve as a court-approved professional for the trustee, debtor or committee, with full conflict disclosure and court-approved fees.
If in litigation
We serve as a testifying expert on preferences, fraudulent transfers, solvency and claims.
If out of court
We support workouts, receiverships and assignments for the benefit of creditors with recovery and liquidity analysis.
Every path starts the same way
A conversation with you or counsel, our Business Bankruptcy Questionnaire and document requests, including Rule 2004 subpoena support, through our secure client portal.
Fraudulent transfer and preference analysis: what you receive
- Transaction schedules tied to records
- Solvency conclusions with the method explained
- Clear exhibits for motion practice
- Expert testimony
Let's follow the money back to the estate.
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