Some bankruptcy cases include issues such as fraudulent conveyance, concealment of assets, and unreported income. Our forensic accountants can investigate these matters, as well as preferential payments to insiders and the level of consideration for assets conveyed. We have the skills necessary to evaluate the “badges of fraud” and the co-mingling of personal and business transactions, as it relates to piercing the corporate veil. In addition, our professionals have experience investigating the factors leading to insolvency.
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Teal, Becker & Chiaramonte offering valuable insights, impressions and commentary on today's financial and business world.