We provided forensic accounting expertise to the Department of Justice’s Enron Task Force. Our responsibilities included investigating the personal financial structures of the senior executives to uncover possible illegal acts and find potential assets for forfeiture. Our analyses included asset tracing for millions of dollars of securities transactions and investigating all foreseeable defenses. Our efforts directly lead to the indictment and subsequent conviction of one senior executive on four counts of bank fraud. We conducted numerous witness interviews, performed accounting research and analysis, reviewed hundreds of boxes of documents, and assisted counsel in all aspects of trial.

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