{"id":21170,"date":"2023-09-20T06:00:40","date_gmt":"2023-09-20T11:00:40","guid":{"rendered":"https:\/\/www.sequenceinc.com\/fraudfiles\/?p=21170"},"modified":"2023-07-16T10:50:13","modified_gmt":"2023-07-16T15:50:13","slug":"bankruptcy-services-from-a-forensic-accountant","status":"publish","type":"post","link":"https:\/\/www.sequenceinc.com\/fraudfiles\/bankruptcy-services-from-a-forensic-accountant\/","title":{"rendered":"Bankruptcy Services From a Forensic Accountant"},"content":{"rendered":"<p>In this short video, Tracy talks about some of the services a forensic accountant could provide in a bankruptcy case.<\/p>\n<p><iframe src=\"https:\/\/www.youtube.com\/embed\/YhjBbIYnwJc\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>These services could include:<\/p>\n<ul>\n<li>Tracing of funds through bank accounts<\/li>\n<li>Looking for hidden income and assets<\/li>\n<li>Evaluating expenditures to determine whether they were proper (as it relates to the bankruptcy)<\/li>\n<li>Searching for improper transfers of money and other assets<\/li>\n<li>Verifying numbers disclosed to the bankruptcy court<\/li>\n<li>Looking for red flags of fraud<\/li>\n<li>Identifying parallel entities (similar, related businesses started by parties involved in bankruptcy, used to improperly transfer assets or income)<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>In this short video, Tracy talks about some of the services a forensic accountant could provide in a bankruptcy case. These services could include: Tracing of funds through bank accounts Looking for hidden income and assets Evaluating expenditures to determine [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[2777,822],"tags":[],"class_list":["post-21170","post","type-post","status-publish","format-standard","hentry","category-forensic-accountant","category-videos"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p6Z0e-5vs","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/21170","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/comments?post=21170"}],"version-history":[{"count":1,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/21170\/revisions"}],"predecessor-version":[{"id":21171,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/21170\/revisions\/21171"}],"wp:attachment":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/media?parent=21170"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/categories?post=21170"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/tags?post=21170"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}