Hidden assets of your debtor

If your debtor has been declared bankrupt and you suspect that something is wrong and you are a victim of bankruptcy fraud, we are ready to assist you. 

The methods of fraud vary depending on the business structure. This may involve disguising assets, undervaluing properties, concealing revenues, suspicious transfers at conspicuously low prices, or even splitting up profitable business units. Whatever the scenario, our first step is to get to the bottom of the financial situation. We perform a thorough financial analysis to detect signs of possible bankruptcy fraud.

Of course we won't stop there. We go one step further by conducting an extensive background check. This helps us discover hidden assets and shady connections that could be involved in the case. If necessary, we will even conduct surveillance to find out whether the debtor has any valuable assets or real estate that have remained hidden.

The end goal of all this is clear: we want to help you gather evidence and uncover the truth. This gives you a solid basis for taking any follow-up steps, legally or otherwise.

If you are concerned about possible bankruptcy fraud, please do not hesitate to contact us. We have the expertise and resources to help you in this complicated situation.