Trustee Investment Responsibilities

This is the notion that the trustee (a holder of property on behalf of a beneficiary) will act in a professional manner, obey the law, avoid conflicts of interest, and put the interests of trust ahead of their own interests when purchasing financial instruments or other assets in order to gain profitable returns.

Case Study

Ponzi Scheme Expert in Forensic Accounting

A Ponzi scheme expert in forensic accounting was needed for a lawsuit filed by a bankruptcy trustee against an investor and major bank.