Vestige has extensive experience working bankruptcy matters and can provide a wide array of investigative and discovery services in these matters.

Whether working in Debtor-in-Possession (DIP) bankruptcy matters to assist in gaining control of the company, its finances and activities or being appointed by the bankruptcy court to assist the trustee/receiver with "locking down" the business to investigate the finances and/or potential fraud, Vestige can actively assist.

Services that we have provided in bankruptcy matters include:

• Preservation of all electronic data
• Removal/cracking of passwords to provide access to financial systems
• "Lock down" systems to prevent manipulation
• Recovery of deleted information, including correspondence and/or financial transactions
• Review of IT and system controls; recommendations and implementation of better controls
• Data analysis, data manipulation and data conversion and production to trustee, attorney and/or forensic accountant
• Identification of multiple sets of financials
• Provide access to accounting system and financial data
• Statistical analysis of financial transactions to identify potential fraud leads
• Investigation of fraud
• Review of correspondence to determine who knew what and when
• Assistance with identifying and establishing fraudulent conveyances