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Forensic Accounting and Orderly Liquidations

Our specialized service group provides Forensic Accounting, Receivership, and Orderly Liquidation Services. We have served as Receivers and Debtor-in-Possession for numerous manufacturing, industrial and service companies, and also advise entities that have recently been placed in receivership or are in the process of filing bankruptcy reorganization or liquidation. In situations where assets must be divested, we manage the liquidation process to maximize the financial recovery for the stakeholders. We also implement confidential asset liquidations in situations where a private transaction is appropriate and necessary.

Our forensic accounting group provides analytical services to parties seeking to reconstruct an entity’s financial history, determine the probability of fraud, or retroactively document transactions, which lack proper records. We also supply high quality, common sense, court testimony and expertise witness services

Deliverables:

  • Quantifying delay / disruption losses
  • Completion cost estimates
  • Forecast / actual performance reconciliation
  • Reconstruction of financial records
  • Managed public auction
  • Confidential asset liquidations
  • Appointments as receiver
  • Identification of surplus assets
  • Determining best disposition method
  • Analysis of tax consequences in liquidation
  • Tax return preparation preceding corporate liquidation
  • Court testimony as needed

   
©2003-2008 Kenneth J. Dalto & Associates.  All Rights Reserved.