Cordes & Company

Forensic analysis of professional services firm

Cordes was appointed Receiver with respect to the assets of a small defunct professional services firm.  As part of the initial procedures, Cordes performed preliminary forensic financial analyses that led to the identification and determination of questionable transactions and related party take-outs prior to the dissolution of the company to the detriment of the lender.  These findings resulted in a settlement between the lender and certain of the principals/related parties that gave rise to some recovery of the losses incurred by the lender related to the outstanding loans.

California
2030 Main Street
Suite 1600
Irvine, CA 92614
Telephone: 949.379.1202
Colorado
5299 DTC Boulevard
Suite 815
Greenwood Village, CO 80111
Telephone: 303.721.8755
Minnesota
220 South 6th Street
Suite 2125
Minneapolis, MN 55402
Telephone: 612.455.6027
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