Forensics

DELTA CPA MBA

Forensics

Within Forensics field we specialize in forensics accounting and financial matters. We focus in the following areas:

Divorce related Litigation:

  • Asset Tracing (finding hidden assets).
  • Mediation during divorce process.
  • Tax efficient split of assets and liabilities between the divorcing spouses.

Criminal and Civil Litigation:

  • Asset Tracing in the context of civil or criminal investigations or litigation.
    • Ponzi schemes.
    • Money laundering.

Bankruptcy Services:

  • We support Chapter 7, Chapter 11, Chapter 11 Subchapter V, and Chapter 13 bankruptcy filings.
  • Section 341 meeting preparation and support.

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DELTA CPA MBA

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