Fraudulent
Transfers

Business and bankruptcy litigators often require forensic accounting expertise in connection with fraudulent transfer claims. Engel & Engel has extensive experience, both in business litigation and bankruptcy litigation, in investigating fraudulent transfers and providing expert witness testimony for both plaintiffs and defendants. Engel & Engel's fraudulent transfer expertise is highlighted with a credentialed Certified Insolvency and Restructuring Advisor (CIRA), as well as an Accreditation in Business Valuation (ABV), a Master Analyst in Financial Forensics (MAFF), and Certified Fraud Examiners (CFE). Engel & Engel's expertise is further highlighted with four research publications on the subject of fraudulent transfers. Overall, Engel & Engel has the qualifications and experience to conduct a fraudulent transfer analysis that is consistent with established legal principles and able to withstand the scrutiny of the court.