As of June 1, 2024, Vestige Digital Investigations is part of ArcherHall, a leading digital forensics, 
e-discovery, and cybersecurity service provider. The Vestige team that you know and trust will
continue to serve you at ArcherHall. Our expanded team, capabilities, and infrastructure will allow
us to serve you and your clients even better.

Bankruptcy & Receivership

Bankruptcy | Receivership

Vestige has extensive experience working bankruptcy investigations and can provide a wide array of analysis 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, a digital forensics expert at Vestige can actively assist in the electronic discovery process of a bankruptcy analysis.

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

Contact Us today to discuss your Bankruptcy | Receivership matters.