Services

Dispute & Forensic Analysis

Traxi professionals understand that not all business transactions are resolved amicably. In our complex world, disputes arise as a result of sale transactions, business infringement, partnership disagreements, fraud or through bankruptcy code provisions.

We have extensive experience providing our clients with critical analyses and correct information to make timely and well-founded decisions in mediations, settlement discussions or litigation strategy. Our clients are both plaintiffs and defendants, in many cases from Fortune 500 companies.

As a result of our strong forensic and investigative experience and ability to dissect complex transactions (including business sales, corporate fraud and employee embezzlement), our professionals have been appointed by the United States Trustee and State Courts with independent third party appointments, serving as Examiners and Special Fiscal Agents.

In dispute or forensic cases we provide:

Expert Testimony
Forensic Analysis
Debtor Advisory for Distressed Companies
Valuation
Advise Secured Lenders
Research & Investigation
Solvency Analysis
Preference & Fraudulent Conveyance Analysis & Support

See Examples »

Our professionals have been appointed by the US Trustee and State Courts with independent third party appointments, serving as Examiners and Special Fiscal Agents.