In this session, Eric Stephens, Managing Director of Intellex Forensics Advisory Services, Inc., will share how forensic accounting and financial investigations support attorneys in complex bankruptcy matters. Drawing from significant real-world engagements (anonymized), Eric will walk through how forensic analysis can:
•  Reconstruct incomplete or unreliable financial records
•  Analyze solvency and historical financial condition
•  Trace fraudulent transfers and preferential payments
•  Investigate Ponzi schemes and other fraud structures
•  Support litigation strategy, mediation, and expert testimony
Through real world stories attendees will gain insight into when forensic expertise meaningfully changes the trajectory of a case.