Cash Tracing and Flow of Funds Analysis Service Sheet
July 03, 2022
Cash Tracing and Flow of Funds Analysis Service SheetDownload Service Sheet
Investigations of Ponzi schemes, embezzlement, or other types of fraud schemes, potential non-compliance with sanctions or regulatory standards, and investigations arising from domestic or foreign disputes typically ask one important question: Where did the money go? Asset tracing can determine ownership of cars, yachts and real estate, but tracking cash moving between different banking and cryptocurrency accounts requires specific forensic accounting and digital asset expertise beyond ordinary asset tracing.
FTI Consulting has a proven track record in untangling some of the world’s most high-profile financial crimes. Our unparalleled experience across a variety of matters allows us to investigate and reconstruct complex financial transactions and trace flows of funds in a variety of engagements. For example, FTI was retained by the court-appointed trustee in the liquidation of Bernard L. Madoff Investment Securities to help track down the ill-gotten funds in the largest Ponzi scheme in history – a recovery effort to date that has yielded over $14 billion for the victims of the fraud.