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Bankruptcy Fraud

The Whall Group's team of professionals, with experience in the Bankruptcy Courts and in the arena of Fraud Investigations, can assist legal professionals, accountants, controllers, debtors, creditors, receivers, trustees, Court officers, and governmental units in all facets of the Bankruptcy process. The Whall Group has been qualified as a Bankruptcy expert by the Courts and has been approved Debtor-in-Possession and Disbursing Agent. Let that experience assist you with all of your bankruptcy needs.

Insurance Fraud

Increased probes by Federal Agencies are challenging our business entities. How your company initially responds is often the difference between continued success or forfeiture, fines, or other draconian measures. The Whall Group's experienced team of professionals (CPAs and Investigators with prior law enforcement experience) can assist with strategy and support inside knowledge and understanding of the dynamics of Grand Jury Investigations. When you find yourself in this minefield, you need the experienced team of professionals The Whall Group has to offer.

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