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Investigations for Court-Appointed Professionals and Bankruptcy Counsel

Court-Appointed Professionals and Bankruptcy Counsel Investigations

When a court-appointed receiver or a bankruptcy trustee is responsible for managing, liquidating or taking possession of assets, investigating potential fraud or performing other duties on behalf of the court, Weaver’s highly experienced team of investigators assists these court-appointed professionals.

Uncovering financial wrongdoing in the U.S. and offshore.

Our team of CFEs conducts asset-tracing (domestic and international) and investigations to determine any financial wrongdoing and the extent of it by the subject companies’ executives and personnel. This includes investigative work to assist in judgment enforcement stemming from bankruptcies and developing information to be used to assist in preference actions or other lawsuits to bring value to the estate.

Additionally, Weaver’s experienced professionals conduct interviews and research to ascertain vital evidence and help receivers and trustees track down real estate property, intellectual property assets, financial accounts and other value for the benefit of the receivership or bankruptcy estate. Working for receivers and trustees in many jurisdictions including Texas and New York, the team has located valuable hidden assets while identifying significant fraudulent transfers throughout the U.S. and offshore.

Meet the team

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