Retained as court appointed receiver for the collection of accounts receivable. This engagement required forensic accounting in the reconstruction of the customer histories as well as securing records and documents of the borrower.
Retained by Bank to assist in the preparation of 3-year strategic plan.
Retained by secured creditor to review multi entity distressed investment fund and trace movement of cash between entities and to insiders. Assisted secured creditor in valuation issues.
Retained as forensic accountant in the reconstruction of accounting records in successful defense against various claims.
Retained as Court Appointed Referee to operate and dispose of a $50MM asset franchise investment advisor practice in contested divorce matter. Led the marketing and sale effort of the practice including all required court appearances and reporting.
Retained by insurance company to set up accounting system and prepare initial financial statements. Work with principal to set up ownership structure and determine feasibility of merger with similar size company.
Retained by subprime lender to establish protocol for billing on loans as well as serve as an outsourced service provider in the area of loan processing and tracking.
Retained by investor group to assist spearhead the due diligence process in the process of a mortgage company. Responsibility included preparation of business plan, review of financial performance, and market research to understand long term viability.