Go to Top

Financial Planner

financial_planner_tFinancial Planner – An Illinois financial planner was accused of assisting his client with the fraudulent conveyance of hundreds of thousands of dollars in real estate in order to protect those assets from bankruptcy proceedings. Lawyers persuaded the judge presiding over the matter to grant a motion to inspect the financial planner’s computers. Our experts created computer forensics images of the planner’s computers and subsequently discovered wide – scale data destruction via the installation of hard drive “wiping” software. Our expert report and testimony led to an adverse inference against the planner, and a judgement in favor of our client.