Our forensic accountants have extensive experience and knowledge to support surety bond underwriters through the analysis of important documents and records, processes, and financial statements.

How we can help

Our professionals can assist with key tasks, including: 

• Re-letting projects
• Discovering and highlighting recovery opportunities
• Assisting with asset sales and accounting
• Supporting actions against indemnitors
• Providing budget support
• Creating collateral accounts for surety benefit and protection
• Collecting and monitoring assets of principal
• Supporting on projects of domestic and international scale
• Establishing trust accounts for financing of principals
• Conducting and providing financial analysis of surety bond principal
• Providing continuous cash flow analysis throughout the claim process
• Developing strategic business decisions
• Assisting with pre-default surety bond matters
• Conducting reserve analysis
• Creating a business plan with surety and principals
• Assisting with specific accounting for company claims team
• Evaluating claims
• Tracing funds of both trust and non-trust obligations
• Assessing sources of project funds (pre- and post-default)
• Providing expert witness testimony as needed

Learn more about our surety bonds quantification service.