Overview of Services:TEST

Pre-Bankraptcy Planning and Analysis

•Assistance with Preparation of Bankruptcy Schedules and Statement of Financial Affairs
•Preparation of Monthly Operating Reports
•Analysis of Books and Records in Bankruptcy Matters

Fraud Investigations

•Comprehensive Analysis Imageand Tax Claims

Tax Return Preparation

Asset Tracing

•Analysis of Preferential Transfer and Defenses Image Analysis of Fraudulent Transfers and Defenses
•Analysis of Post-Petition Transfers and Defenses
•Solvency Issues
•Insider Transactions
•Director & Officer Litigation
•Intercompany and Substantive Consultation Issues

Expert Witness Testimony

ShareholdeflPaffner Disputes

Ponzi Schemes

Breach of Fiduciary Duty

Forensic Investigation Related to Marital Dissolution

•Litigation Support o Assisting in pre-trial depositions and examinations o Conducting interviews
•Assisting ill preparation of discovery requests and document production o Preparing trial exhibits
•Reviewing and rebutting opposing expert reports o AssistinŒ with cross-examination of expert witnesses o Reviewing and analyzing documents o Providing expert testimony