Bankruptcy Monitoring

The United States Federal Court, Eastern Judicial District of Michigan, has approved the Whall Group as Debtor-in-Possession and Disbursing Agent in Bankruptcy cases. The Whall Group has extensive experience working with attorneys, creditors, debtors, creditor's committees, Court officials, and a host of others involved with the Bankruptcy process. The Whall Group has experience in processing claims, handling objections, and communicating with claimants. The Whall Group professionals have the experience and dedication to work through the intricacies of Bankruptcy proceedings, as well as the dedication and devotion to all parties and Court officials involved.

Corporate Monitoring

The Whall Group can assist you in efficiently and effectively formulating a Compliance Program that will satisfy both Federal Regulations and the Courts. The Whall Group's experience as the Federal Monitor for the United States District Court, Eastern District of Michigan, provides The Whall Group with the expertise necessary to help your corporate organization. Let The Whall Group assist your business/corporate entity in establishing a monitoring system to ensure you do not enter into this arena. At the conclusion of litigation or an investigation, Courts and regulatory agencies often impose monitoring requirements, as part of the corrective measures, which can amount to fines, forfeiture, or other draconian actions. How your company initially responds will possibly make the difference. The Whall Group also provides proactive monitoring services through The Independent Inspector General Program of the United States Government. In order for your business to survive, let The Whall Group make the difference for your company's success. The Whall Group staff can provide you with a confidential evaluation consultation and develop an action plan to coordinate with anticipated mandated measures.

Government And Court Monitoring

The Whall Group has been appointed as a Federal Monitor for the United States District Court, Eastern Judicial District of Michigan. The Whall Group also provides proactive monitoring services through The Independent Inspector General Program of the United States Government. The Whall Group's years of compliance monitoring experience can assist governmental and judicial entities with compliance programs and measures to satisfy legal and judicial needs. Let The Whall Group perform the tasks of identifying important statistical data to be gathered, establishing measures and benchmarks, and measuring performance over time. The Whall Group's technical staff can incorporate this data into electronic databases to effectively display the results in charts, graphs, and tables for a clear presentation of progress made towards anticipated mandated compliance and consent decrees.

Electronic Counter Measures

In today's electronic age, sophisticated equipment and techniques are readily available in the marketplace for your competition to overhear your sensitive communications. The Whall Group's electronic technicians are experienced and trained in the use of cutting-edge technology to detect intrusive eavesdropping devices that can invade the sanctity of board and conference rooms alike. The Whall Group specializes in discreet countermeasures to detect and eliminate these devices and return your privacy. Contact The Whall Group so that we can evaluate your needs and maximize your protection.

The Whall Group is a leading forensic auditing firm, providing expert services to detect, combat, and investigate white-collar crime while protecting corporate and personal assets.
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