Bankruptcy

EXAMINATIONS

Are you a Bankruptcy Trustee or a creditor?  If you believe that the bankruptcy petition isn’t truthful, we can help.

For a forensic examination or investigation in bankruptcy proceedings, we can:

• Review bank statements and financial statements
• Recreate books and records
• Analyze insider transactions
• Review tax returns and transcripts.
• Determine willfulness if necessary for criminal actions
• Assist in interviews of key employees, owners, and return preparer
• Review bankruptcy petition for accuracy
• Organize and summarize the findings.

TAX REPRESENTATION

Bankruptcy regulations require that a debtor be current in their tax filing obligations.  In addition, some taxes are not dischargeable in bankruptcy court.  We can help sort out the tax implications and get you on the right path.