Forensic Accounting & Litigation Support

Force 10 professionals have an investigative mindset, deep analytical skills, and extensive experience in performing investigative and forensic accounting services. Our clients include boards of directors/special committees, creditors’ committees, plaintiff’s legal counsel, and trustees. These services encompass fraud investigation, financial disputes, fraudulent transfers, and the application of complex accounting issues. A sample of our past engagements includes the following:

  • Evaluation of in excess of 100,000 electronic time card entries for compliance with an outsourcing contract. This complex analysis consisted of numerous contractual and employment law “rules” requiring the development of multiple database rules. As a result of Force 10 professionals' work, the case settled for more than 100% of the amount in question and did not go to trial.
  • Serve as a consulting expert to a recipient of $30 million of alleged fraudulent transfers. With our analysis of the transfers and solvency and application of the case law, the matter was settled for $2 million
  • Analysis of transfers among a control group with more than 200 legal entities
  • Analysis of the sources and uses of a $25 million line of credit and related transfers across 10 legal entities for a Chapter 11 Trustee
  • Investigation of a scheme in excess of $20 million perpetrated by a business owner through an “off the book” bank account
  • Analysis of multi-year transfers in excess of $50 million between 10 legal entities and 15 investment and bank accounts for a Chapter 11 Trustee
  • Multiple investigations of shareholder and officer expense account submissions and misappropriation of corporate assets for a special committee of the board of directors
  • Multiple investigations of shareholder and officer expense account submissions and misappropriation of corporate assets for a private equity firm owning a controlling stake in a portfolio company