TM Financial Forensics provides consulting and expert witness testimony on complex financial services matters.  Our clients include banks, savings and loans, trust companies, boards of trustees, brokers and underwriters, auditors, hedge funds, asset management companies and government agencies.  We have performed analyses related to fraud, improper trading and lender liability matters including forensic analyses of accounts, transactions and trusts.  Our work has involved a variety of products, such as consumer credit, financial statement audits, loans, mutual funds and trusts.

Our services include:

•    Causation Analysis and Event Studies
•    Commercial Damages
•    Fraud and Abuse, Including Check Kiting, Ponzi Schemes and Misuse of Assets
•    Funds Tracing and Funds Flow Analysis
•    Improper Trading, Including Market Timing and Front Running
•    Lender Liability and Troubled Loan Analysis
•    Management Procedures and Controls Review and Compliance
•    Settlement Allocation and Distribution