Timothy has more than 20 years of experience providing forensic, investigative and financial advisory services to companies, board of directors, creditors, equity holders and the legal community. Mr. Martin has been retained by S.E.C. receivers and bankruptcy trustees and examiners to conduct investigations into some of the largest known frauds, including Ponzi and pyramid schemes, securities fraud, fraudulent conveyances and financial statement fraud. Mr. Martin is also frequently retained by lenders and equity holders to conduct forensic investigations of portfolio companies.
- Business Advisory
Commercial Dispute Advisory
- Financial Services
BA, Accounting, University of Massachusetts - Amherst
Certified Insolvency & Restructuring Advisor
Certified Turnaround Professional
Certified Fraud Examiner