Our experts have served as a financial adviser to the court-appointed Receiver of a trust company sued by the SEC for violations of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. We conducted various forensic accounting and computer forensics under the direction of the Receiver. Computer forensics services included preserving and analyzing company computers, servers, email system and accounting system. Our forensic accountants assisted in verifying trades, tracing historical transactions, locating assets and re-creating the books and records to support the ultimate distribution plan. Our work allowed the Receiver to establish a distribution plan that included valuing and liquidating client holdings of the trust company.
Jesse Sucher interviewed by Foreign Investment Watch on TPM and TPA market and new role at CRA
In this Q&A with Foreign Investment Watch, Jesse Sucher reflects on his time at the Department of the Treasury where he was Deputy Director and founding member...