O’Keefe is unmatched in forensic accounting investigations. Our professionals are knowledgeable, experienced and creative in our approach. Our experience includes reconstructing the accounting records in several Ponzi scheme investigations to determine how, when and where the funds were received and disbursed.

O’Keefe provides expert analysis and testimony in cases where the date of insolvency is critical in determining the pre and post insolvency activity. We have a proven track record of uncovering the truth and providing clear in-depth analysis. We then present in a way that is concise and easy to understand.