Forensic/Bankruptcy/Litigation Support

Squar Milner has an outstanding reputation in providing forensic (investigative) analysis, litigation support and expert testimony, and bankruptcy services. We have been involved in many high profile cases and routinely provide services to attorneys, trustees, receivers, creditor committees, secured creditors and other parties in interest.

Team members include CPAs, attorneys, MBAs, fraud examiners, receivers and a Bankruptcy Trustee.

Services include:
• Forensic and fraud investigations
• Mediation
• Lost profits and earnings
• Analysis for, and negotiations with, various regulatory bodies including the IRS, SEC and FTC
• Analysis of preferences and fraudulent transfers
• Development of disclosure statements and plans of reorganization
• Plan feasibility and interest rate analysis
• Professional malpractice
• Real estate litigation
• Auditing and accounting matters
• Securities litigation and arbitration