When Businesses Crumble, Trust Nordlander CPA
to Investigate and Uncover the Truth!

Betrayal in business can leave you feeling lost and vulnerable. You need to figure out who to trust or what to do next. Our team is here to help you make sense of the mess. We’ll dig through the paperwork, find the truth, and help you regain what’s yours.

Call Us Now

(336) 421-2392

Every Day That Passes Without Action Could Mean More of Your Financial Interests Slipping Away!

How Long Can Your Business Survive if the Fraud Continues Unchecked?

Delay can lead to significant risks, including important evidence becoming lost or destroyed and the truth becoming harder to uncover.

Bankruptcy fraud isn’t just unfair – it’s illegal. But proving it requires expertise that most people don’t have.

Without the right bankruptcy help, you might:

Common Forms of Bankruptcy Fraud Everyone Should Know About

Here are key signs our experienced attorney civil litigation suggests watching for:

Prevent Escalation of Financial Threats: Early detection of fraud to avoid larger issues down the line.
Concealing Assets: Hiding property or assets to prevent their inclusion in the bankruptcy estate, depriving creditors of rightful claims.
False Statements: Providing inaccurate information on bankruptcy forms or to the trustee, such as inflating income or falsifying financial records.
Credit Abuse: Using credit with no intention to repay or with intent to discharge debts through bankruptcy.
Presumptive Fraud: Making large purchases or cash advances shortly before filing bankruptcy raises suspicions of fraudulent intent.
Identity Fraud: Filing bankruptcy under false identities or in multiple courts to manipulate bankruptcy laws.

Bankruptcy fraud is a federal offense under statutes like 18 U.S.C. § 152 and 18 U.S.C. § 157. Offenders face severe penalties, including fines, imprisonment, and the denial of debt discharge.

As a trustee or creditor, recognizing signs of bankruptcy fraud is required. Promptly reporting suspicious activities ensures fair treatment and preserves the integrity of the bankruptcy process.

Can You Really Afford to Let a Potentially Fraudulent Filing for Bankruptcy Happen?

Don’t wait until it’s too late. The sooner you get expert help from Robert Nordlander, the better your chances are of uncovering the truth and protecting what’s rightfully yours. Take action today before time runs out.

Explore Services our Financial Experts Offer to Creditors and Trustees

For a Forensic Examination or Investigation in Bankruptcy Proceedings, we can:

Review bank statements and financial statements

We check all bank and financial documents to ensure they are accurate.

Recreate books and records

We can rebuild financial records to see the true picture.

Analyze insider transactions

We look into transactions between the company and its insiders to spot any irregularities.

Review tax returns and transcripts

We examine tax documents to make sure everything is correct and up-to-date.

Determine willfulness for criminal actions

We find out if any mistakes or falsehoods were made on purpose, which can be crucial in legal matters.

Assist in interviews of key employees, owners, and return preparers

We help with interviewing important people related to the case to gather necessary information.

Review bankruptcy petition for accuracy

We double-check the bankruptcy petition to ensure it’s truthful and accurate.

Organize and summarize the findings

We compile our findings into an organized report for easy understanding.

Our Comprehensive Process of Handling Civil Litigation

I’ve learned how important it is to find the truth and safeguard your money. I offer support for trustees and creditors, ensuring fairness throughout the bankruptcy process. In fact, I want to make sure everything is open and fair when a business or person goes bankrupt.

You can count on me to:

I’m here to guide you with honesty and know-how. My goal is to make sure you’re treated fairly and get the best possible outcome. Let’s work together and find YOUR favorable outcome!

Our Process of Handling Your Bankruptcy Examination

Initial Consultation

We start by discussing your specific needs and determining the scope of our examination. This step ensures we gather the necessary documents, set a realistic timeline, and provide a clear cost estimate.

Clear Pricing Presentation

We provide transparent pricing with no hidden fees. You’ll know exactly what to expect, allowing you to budget effectively and confidently.

Thorough Examination

Our team conducts a meticulous forensic examination and tax review. We analyze financial records, reconstruct books, and review transactions to ensure accuracy and compliance.

Detailed Reporting

We compile our findings into clear, detailed reports. These include actionable recommendations, key findings, and supporting documents, providing you with the information needed for informed decision-making.

Ongoing Support

After presenting our reports, we discuss the findings with you to ensure clarity. We outline the next steps and offer continued support to help you move forward with confidence.

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FAQs

How can Nordlander CPA help reconstruct financial records?

Nordlander’s team carefully reassembles financial records by piecing together bank statements, invoices, receipts, and other documents. This helps create an accurate financial history, essential for identifying hidden assets and fraudulent activities.

Why is it important to review insider transactions?

Insider transactions can often be used to conceal fraud. Nordlander reviews these transactions to identify any improper activities between the debtor and their close associates, ensuring a fair distribution of assets to creditors.

How does Nordlander ensure compliance with bankruptcy laws?

Nordlander ensures compliance by thoroughly reviewing all financial activities and documents against relevant bankruptcy laws and regulations. Our detailed examinations and reports help trustees and creditors understand legal requirements and protect against fraudulent practices.

What kind of support does Nordlander provide during legal proceedings?

Nordlander provides comprehensive support during legal proceedings, including detailed reports, expert analysis, and testimony if needed. Our findings serve as critical evidence in court, helping to build a strong case against fraudulent activities. Robert Nordlander has testified as an expert in bankruptcy proceedings.

Can Nordlander assist in interviewing key individuals involved in the bankruptcy?

Yes, Nordlander can assist in interviewing key individuals such as employees, owners, and return preparers. Our experts know the right questions to ask to uncover crucial information and identify potential fraud.

How does transparent pricing benefit trustees and creditors?

Transparent pricing ensures that trustees and creditors understand the costs involved from the beginning, allowing them to budget effectively without any surprises. Nordlander’s clear cost estimates and no hidden fees policy ensure financial clarity and trust.

Facing IRS Complications or Financial Fraud?

We have the answer!

Whether you need forensic accounting, tax dispute resolution, or financial investigation support, we’re here to help.