Fortress Global Investigations has the ability to gather information regarding bankruptcy cases. Investigations of a bankrupt party can potentially provide intelligence on improper transfers, fraud, and subpoena compliance.

Recent Enron type scandals have focused our investigations on computer related forensics such as email scanning and electronic records. This information has the ability to shed light on the events leading up to bankruptcy and provide a roadmap for investigators to follow. This evidence may prove to be significant in a court proceeding.

Fortress Global's investigations have been initiated at the request of shareholders who have recently suffered a loss as a result of the newly declared bankruptcy. Our investigative team are experts at tracking money transfers. Many investigations originate from United States Bankruptcy Trustees who suspect that the assets have been hidden. Our agents are professionals in both domestic and international asset searches and recovery.