Receiverships & Monitorships
We have experience as fiduciaries and may serve as court-appointed Receivers and Monitors in matters
that require the oversight by an independent third-party. We also have experience serving as accountants
and financial advisors to Receivers in government actions such as:
- Securities and Exchange Commission
- Commodities Futures Trading Commission
- Federal Trade Commission
- Federal Public Defender
- Florida Department of Financial Services
Our services may include:
- Serving as a Receiver
- Serving as a Monitor
- Serving as accountant and financial advisor to
Receivers and Monitors
- Conducting detailed reviews and analyses of
financial and operational records
- Reconstructing financial information to
determine the sources and uses of investor funds
- Tracing of funds to insiders
- Identifying potential causes of action
- Preparing reports for investors’ claims analysis
