Lawson Forensic

Asset Tracing

Tracing diverted funds and reconstructing financial flows to support recovery and forfeiture proceedings.

Lawson Forensic traces diverted funds and reconstructs financial flows from primary records, supporting TRO and preliminary injunction applications, civil recovery actions, and bankruptcy-related claims.

Our work includes bank statement analysis, identification of related-party transfers, and chronologies linking transactions to alleged misconduct.

Typical instructions

  • Tracing corporate funds diverted to related accounts
  • Identifying assets acquired with misappropriated funds
  • Supporting civil fraud and recovery litigation
  • Bankruptcy fraudulent transfer and preference analysis

Frequently asked questions

Common questions about instructing Lawson Forensic and our forensic accounting services.

Lawson Forensic is an independent U.S. boutique forensic accounting practice. We provide expert witness reports, forensic accounting, business valuation, loss and damages quantification, shareholder dispute analysis, and dispute support for law firms, businesses, and insurers. Lawson Forensic serves clients in the United States only. We do not accept instructions for matters outside the U.S.

Discuss your instruction

Contact Lawson Forensic to discuss expert witness or forensic accounting support. We respond within one business day. United States clients only.