Primary Areas of Expertise

Judgment Enforcement

Why do you need experienced professionals?

You may have won your case, and obtained a judgment, but you have not collected. Law enforcement and the courts offer little if any help. In fact, recovery is not in their job description.

Our focus is to aggressively but legally and ethically help you recover your losses. First, we need to hear your story and the details. Then we can advise you on the options available for your particular situation. Your first question is: Should you pursue the recovery process? An informed decision requires knowing the probability of recovering your losses. This requires preliminary forensic review into the subjects’ assets and liabilities, as well as the financial condition of their entities and affiliates or other possible sources of recovery.

A full preliminary financial forensic review can locate and document hidden and diverted assets, securities, bank accounts, cash, real estate, and personal property that others may miss. Cash and other assets can easily be transformed and disguised in this digital age. Once located and documented, we develop and implement a strategy to reclaim your money in a timely and efficient manner.

Financial Forensics

Are the numbers lying to you?

Our forensic accountants are a different breed of CPA. Their specialized skills and training are essential in asset recovery operations to locate diverted money and assets.

Forensic accounting puts all the financial documents in your case under a microscope, searching for clues and irregularities. Financial Forensic Services accountants analyze, interpret, and summarize the data to assist the forensic research team in tracking down your assets for recovery. Our objective as forensic specialists is to present complex financial and business-related issues in a manner that is both understandable to laymen and yet properly supported for presentation in court. This allows us to present affidavits and deliver expert testimony, as well as prepare exhibits and visual aids for courtroom presentation to obtain the legal tools from the court to effectuate recovery. Strong forensic evidence often will settle your case successfully without the expense of going to court.

Debtor Forensics

Should you pursue the enforcement process?

An informed decision requires knowing the probability of recovering your losses.

This preliminary forensic review will locate and evaluate the information you need to make a knowledgeable analysis of your situation.

This preliminary financial forensic review will locate and evaluate the new information you need to make a knowledgeable analysis of your situation. These additional facts are evaluated by our staff, including analysts, attorneys and forensic accountants as warranted. We will give you our view of the probable outcome. You will know the extent of probable recoverable assets from this initial research and our game plan for further discovery of additional hidden assets, if any, and you will receive our professional opinion on the advisability of moving forward.

Divorce Forensic Services

Should you pursue the enforcement process?

An informed decision requires knowing the probability of recovering your losses.

This preliminary forensic review will locate and evaluate the information you need to make a knowledgeable analysis of your situation.

This preliminary financial forensic review will locate and evaluate the new information you need to make a knowledgeable analysis of your situation. These additional facts are evaluated by our staff, including analysts, attorneys and forensic accountants as warranted. We will give you our view of the probable outcome. You will know the extent of probable recoverable assets from this initial research and our game plan for further discovery of additional hidden assets, if any, and you will receive our professional opinion on the advisability of moving forward.