Within Forensics field we specialize in forensics accounting and financial matters. We focus in the following areas:
- Asset Tracing (finding hidden assets) in the context of divorces.
- Mediation during divorce process.
- Advise on how the assets and liabilities should be split between the former spouses.
- Fraud committed by an employee.
- Asset misappropriation by an employee from the employer.
Criminal and Civil Litigation:
- Asset Tracing in the context of civil or criminal investigations or litigation.
- Ponzi schemes.
- Money laundering etc.