Tag: CIRA certified

Forensic Accountants and Construction Litigation cases

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A construction project could have at least five different professions involved – builders, general contractors, developers, subcontractors and owners – and a lot of moving parts. When a construction project goes wrong, there are a lot of ways it can go wrong. Perhaps a project is delayed, or has gone over budget, or is marred … Continued

How does Forensic Accounting works in Fraudulent Transfer Claims?

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How does Forensic Accounting works in Fraudulent Transfer Claims?   The mix of corporate and bankruptcy litigation often includes forensic accounting for fraudulent transfer claims, the essentially business dispute claim at the heart of almost all bankruptcies. When one party in business or in bankruptcy claims that a transfer of funds – debt, a property … Continued