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Yip Associates provides financial consulting services to Debtors, Creditors, Trustees, and other parties in interest in bankruptcy proceedings, including:

  • Analyses of insolvency issues
  • Analyses of potential preference actions and fraudulent conveyances (avoidance actions)
  • Review of insider transactions
  • Evaluation of potential mismanagement and fraud
  • Forensic accounting and litigation support in adversary proceedings
  • Analyses of proofs of claim
  • Expert reports, affidavits, and declarations
  • Expert witness testimony

Yip Associates’ team members have decades of experience investigating fraud, consulting on litigation matters, and providing expert testimony. This experience brings a unique perspective to the forensic analyses required to find effective resolution to disputes within the bankruptcy process.

Maria M. Yip, CPA, CFE, CIRA, Founder and Shareholder of Yip Associates, is a Chapter 7 Panel Trustee in the United States Bankruptcy Court for the Southern District of Florida. She has also served as a Chapter 11 Trustee, Assignee in Assignments for the Benefit of Creditors, and as court-appointed Examiner.

Unsecured Creditors’ Committees
Secured Creditors’ Committees
Equity Holders
Bankruptcy Trustees