Preparation of Monthly Operating Reports
Investigation of Books and Records in Bankruptcy Matters
Fraud Investigation
Comprehensive Analysis of Wage and Tax Claims
Tax Preparation
Asset Tracing
Preferential Transfer Analysis including Defenses
Analysis of Fraudulent Transfers
Solvency Issues
Insider Transactions
Director of Office Litigation
Intercompany and Substantive Consultation Issues
Expert Witness Testimony
Analysis of Post-Petition Transfers
Sep 25