Bankruptcy Services From a Forensic Accountant – Fraud Files Blog

In this short video, Tracy talks about some of the services a forensic accountant could provide in a bankruptcy case.

These services could include:

• Tracing of funds through bank accounts
• Looking for hidden income and assets
• Evaluating expenditures to determine whether they were proper (as it relates to the bankruptcy)
• Searching for improper transfers of money and other assets
• Verifying numbers disclosed to the bankruptcy court
• Looking for red flags of fraud
• Identifying parallel entities (similar, related businesses started by parties involved in bankruptcy, used to improperly transfer assets or income)