Records Reconstruction and Funds Tracings
It is not unusual in the circumstances of fraud, financial distress and mismanagement that the proper maintenance of books and records recording financial transactions are neglected. In these circumstances we often find the reconstruction of books and records and the tracing of sources and uses of funds is very burdensome and prohibitively expensive.
As a fiduciary, Equitable Transitions, Inc engages in both of the reconstruction of books and records and the tracing of the sources and uses of funds. Equitable Transitions, Inc. has both the expertise and experience to perform these tasks in a reliable, prompt and cost effective manner.
Equitable Transitions, Inc. offers as a low-cost alternative to the forensic reconstruction of books and records as well as the tracing of funds. Working together with other legal and accounting professionals, Equitable Transitions, Inc. has developed both the skills and methodologies to substantially reduce the expense of understanding and reconstructing complex transactions. This enables the professionals to apply their expertise in the interpretation and application of the documentary evidence to the facts and legal theories involved in any particular matter.
