Corporate Recovery Services www.cbiz.com/corporaterecovery Issue A wholesaler of janitorial supplies and party entertainment services filed for Chapter 7 bankruptcy. There were no available books or records at the onset of the case. As such, the Chapter 7 Panel Trustee could not readily identify assets available for distribution to creditors. Solution Our corporate recovery team served as special forensic accountants and experts to the Chapter 7 Trustee. We worked alongside the legal team to investigate the company’s operations to facilitate the identification of assets. Our investigation led us to the conclusion that there were no real operations within the company’s claimed core business, which was one of the factors that indicated the presence of a Ponzi scheme. We helped ident

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