Case Studies

Forensic Investigation of Ponzi-Scheme Type Operations

J.S. Held Acquires Shechter & Everett to Expand Forensic Accounting Capabilities for Family Law Disputes in Florida

Read More close Created with Sketch.
Home·Forensic Investigation of Ponzi-Scheme Type Operations

Engagement

Engaged on several engagements involving Ponzi-scheme type operations requiring tracing the flow of transactions and funds through entities and related parties as well as a review of assertions of fraudulent transfers.

Back to top
J.S. Held

Headquarters

50 Jericho Quadrangle
Suite 117
Jericho, N.Y. 11753
+1 516 621 2900
[email protected]

Markets Served

Geographies

Industries

Media Relations

[email protected]

 

© 2025 J.S. Held LLC.  

All Rights Reserved.

J.S. Held, its affiliates and subsidiaries are not certified public accounting firm(s) and do not provide audit, attest, or any other public accounting services. J.S. Held is not a law firm and does not provide legal advice. Securities offered through PM Securities, LLC, d/b/a Phoenix IB or Ocean Tomo Investments, a part of J.S. Held, member FINRA/SIPC. All rights reserved.
J.S. Held

Headquarters

50 Jericho Quadrangle
Suite 117
Jericho, N.Y. 11753
+1 516 621 2900
[email protected]

J.S. Held, its affiliates and subsidiaries are not certified public accounting firm(s) and do not provide audit, attest, or any other public accounting services. J.S. Held is not a law firm and does not provide legal advice. Securities offered through PM Securities, LLC, d/b/a Phoenix IB or Ocean Tomo Investments, a part of J.S. Held, member FINRA/SIPC. All rights reserved.
Markets Served

Geographies

Industries

Media Relations

[email protected]

 

© 2025 J.S. Held LLC.  

All Rights Reserved.

Areas of Expertise
 
Technical & Scientific Strategic Advisory Financial Investigations, Valuation & Risk Digital & Data Artificial Intelligence (AI)
Markets We Serve
 
Aerospace & Aviation Agriculture Cannabis Construction Consumer Products & Services Cyber Education Energy & Power Financial Services Food & Beverage Government Healthcare Industrial & Manufacturing Insurance Private Equity Real Estate Retail, Restaurant & Hospitality Technology, Media & Telecommunications Transportation Infrastructure
Insights
 
White Papers & Research Reports Perspectives Educational Seminars & Events
About Us
 
Culture & Community Careers Our Experts Our Locations Leadership News Contact Us
Our Experts
close Created with Sketch.
Choose your language
Choose your region
Select Location · Submit Assignment · Search
 
Home Areas of Expertise Markets We Serve Insights About Us Our Experts