Financial Fraud

Silverman prides itself on a track record of successfully delivering crucial answers in complex financial investigations. The firm regularly works hand-in-hand with attorneys to perform finance-related investigations in cases of misconduct, business disputes, due diligence, asset recovery or litigation.

Our financial fraud investigations typically involve:

• Identifying and probing people of interest to determine exactly who was involved in the scheme
• Reconstructing a sequence of events to determine how the fraud was perpetrated
• Determining where tangible and monetary assets are located

Firm News

Silverman Associates was recently selected by a prominent New York City law firm to investigate a major case of financial fraud.
       Click here to read