- Provides trial lawyers and clients with tracing analyses to determine the sources of funds used to acquire identified assets which analyses are used by family law courts to determine the marital or non-marital character of identified assets.
- Assist legal counsel locate unreported or hidden assets by analyzing the flows of monies into and out of business entities’ bank statements.
- Assist bankruptcy counsel evaluate preferences, fraudulent transfers and other voidable transfer analyses and/or other potential “claw back” transactions.