Investigative & Asset Tracing Challenges Require an Integrated Multi-Disciplinary Consulting Platform.

FTI’s forensic accountants analyzed thousands of banking, accounting and other business records relating to the borrowers, guarantors, dozens of affiliated businesses, and the respective owners. Our forensic accountants mapped sources and uses of funds by implementing cash-tracing procedures and industry-accepted methodologies. Through the performance of cash-tracing procedures, our forensic accountants identified previously unknown bank accounts and assets, suspect asset transfers, and undisclosed business interests owned in part by the borrowers and the loan guarantors.

For further information please contact Linda Bertolissio or Riina Rintanen.