Business and bankruptcy litigators often require forensic accounting expertise in connection with fraudulent transfer claims. Engel & Engel has extensive experience, both in business litigation and bankruptcy litigation, in investigating fraudulent transfers and providing expert witness testimony for both plaintiffs and defendants. Engel & Engel’s fraudulent transfer expertise is highlighted with a credentialed Certified Insolvency and Restructuring Advisor (CIRA), as well as an Accreditation in Business Valuation (ABV), a Master Analyst in Financial Forensics (MAFF), and Certified Fraud Examin-ers (CFE). Engel & Engel’s expertise is further highlighted with four research publications on the sub-ject of fraudulent transfers. Overall, Engel & Engel has the qualifications and experience to conduct a fraudulent transfer analysis that is consistent with established legal principles and able to withstand the scrutiny of the court.
How Engel & Engel Helps Business and Bankruptcy Litigation Attorneys
When the stakes are high, Engel & Engel can serve as your expert in connection with the following:
- Analysis of Reasonable Equivalent Value
- Solvency Analysis
- Analysis of Ability to Pay Debts as they Become Due
- Analysis of Undercapitalization
- Tracing of Fraudulent Transactions
- Business Fair Market Valuation
- Business Fair Valuation
- Valuation of Intangible Assets
- Liquidation Analysis
- Financial Fraud Investigations
- Expert Witness Testimony
Research Publications
Engel & Engel has published the following research publications in connection with fraudulent transfers:
- The Element of Reasonably Equivalent Value
- The Element of Insolvency
- The Element of Reasonably Small Capital
- The Element of Inability to Pay Debts as they Mature
For additional information about Engel & Engel’s Forensic Accounting Services or a consultation, please contact: Brandon J. Engel, CPA, CFE brandon@engelandengel.com, 310-277-2220