Current economic conditions continue to trend downward. A multitude of businesses are simply unable to meet their credit terms and are seeking protection. Others, unfortunately, will choose to construct elaborate schemes to defraud their creditors and employ a variety of techniques ranging from LLC Alter Ego Shell Games to Ponzis. Experience has shown us that time is of the essence in identifying and securing assets before they "vanish."
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Financial Institutions Alter Ego, Lending Base Analysis, Loan Defaults, Mortgage Fraud, Secured/Unsecured Debt, Straw Buyer Schemes
Private Equity Accounting Process Analysis, Compliance Reviews, Pension Funds, Post-Closing Disputes, Investigations of Management, Reps & Warranties, Self-Dealing