Corporate fraud schemes are some of the most complex crimes to detect and resolve
Given the rapid proliferation of fraudulent schemes, forensic and asset recovery specialists rely on highly sophisticated anti-fraud techniques and extraordinary powers to stop them in their tracks.
By pooling our anti-fraud and litigation support resources, we can rapidly assemble a crackerjack team that can provide victims with restitution by helping to resolve even the most complex fraud schemes, including:
- asset concealment and destruction
- asset misappropriation
- bankruptcy and insolvency fraud
- civil and common law fraud
- commercial disputes
- corporate fraud and corruption
- ponzi and pyramid schemes
- Director or officer fraud or theft
- money laundering and proceeds of crime
- white-collar crime
Fraud, Forensics & Asset Recovery
Our certified asset recovery specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and enabling us to take control of their assets and funds.
By taking decisive action to resolve complex fraud schemes, we can frequently recover assets that may otherwise be lost. As a result, victims of fraud, lawyers prosecuting fraud, insurance investigators, and law enforcement professionals get access to the litigation support and independent forensic accounting they need to quickly recover misappropriated funds—without undue stress or financial strain.
Given the rapid proliferation of fraudulent schemes, forensics and asset recovery specialists rely on highly sophisticated anti-fraud techniques and extraordinary powers to stop them in their tracks.
Estate Trustee During Litigation
During ongoing litigation, the court may approve an individual or trust to administer an estate and fulfill the responsibilities of an executor. If you’re involved in litigation, B. Riley Farber can help you preserve assets, obtain the required documentation, and disseminate evidence to all parties.
As a court-appointed receiver, B. Riley Farber has the ability to legally take possession and control of a suspected fraudster’s assets or funds, as well as any proceeds raised from the alleged fraud.
Similarly, B. Riley Farber has worked with police forces, governments, and companies of all sizes to provide expert opinion reports and testimony related to computer forensics, forensic accounting, fraud and financial investigations, financial damages, and business valuation.