Tess Wolff, CPA, CFE, is a Director at GlassRatner. Ms. Wolff is a CPA with over 10 years of experience in forensic accounting, bankruptcy consulting, due diligence services, and litigation support. She has been involved in complex matters ranging from investigations to bankruptcy consulting at all phases of the process.
- Bankruptcy Proceedings
- Due Diligence
- Fiduciary Services
- Financial Advisor
- Forensic Accounting
- Prepare budgets, 13 week cash flow models, monthly and quarterly operating reports, preferential and fraudulent transfer analyses, bankruptcy petitions and schedules
- Prepare testifying expert witnesses in criminal, civil, and bankruptcy cases
- Conduct asset tracing, fraud risk assessments, and financial and regulatory investigations and testing, including FCPA and AML
- Manage Independent Review Organization audits resulting from a Corporate Integrity
- Agreement with responsibilities including selecting statistically valid sample, calculating error rate and overpayment at the mean point estimate, and writing reports for ultimate submission to the Department of Health and Human Services
- Manage claims reconciliation process including the distribution of funds to creditors
- Provide financial advisory services including cash management, accounting, and reporting for Chapter 11 Debtors, Creditors, Trustees, CRO’s and other fiduciaries
- Provide financial and Know Your Customer due diligence analyses to lenders, external counsel and private equity firms
- Compile data and assist with the packaging of troubled loan pools for the FDIC
- Prepare income tax returns for individual and corporate debtors and liquidating trusts
- Provide property management services including performing initial assessment of property, overseeing capital expenditures and preparing financial statements for court appointed
- Receivers, lenders and loan servicers related to distressed or foreclosed multi family properties