San Francisco, CA3 days ago
The services will include the analysis of documents associated with a complex transaction or series of transactions; as well as obtaining and analyzing financial, banking, accounting, and tax records in order to trace the movement of funds, identify assets to pursue for collection or to assess a debtor’s ability to make payments. Will perform detailed review of relevant financial information, including financial statements, credit reports, tax returns, insurance information, real property escrow and lending materials, bank statements and loan applications to third parties, with a view to determining the collectability of assets.