Peter has served as a consulting and testifying expert in numerous cases that included asset tracing and records reconstructions in wide variety of cases, including the followings:

• Financial crimes
  • Bank fraud
  • Investor fraud
  • Bankruptcy fraud
  • Ponzi schemes
• Lender fraud
• Marital disputes

Peter brings a unique approach to asset tracing and records constructions with the addition of specialized information technology skills, including the following:

• Database and spreadsheet computer models
• Analysis graphs — graphically depict complex data for analysis
• Trial graphs — graphically depict complex data for presentation to triers of fact, including electronic and transparency overlays
• Data recovery and data mining
  • Damaged computer media (primarily hard drive recovery)
  • Electronic extraction of data from computer systems, including databases and accounting systems
  • Recovery of data from electronic storage media, including hard drives and backup tapes 
  • Data conversion — convert data into a mainstream format (usually a database format) for analysis using computer modeling tools