CRA determined the value of highly illiquid securities in numerous cases as part of broader claims about investment suitability. Our experts assessed the Securities included auction rate securities, CDOs, private placements, and other securities backed by credit default swaps, student loans, contingent capital for monoline insurers, subprime mortgages, closed end mutual funds, and municipalities.
Financial Forensic Services for Internal Investigations
In this chapter of the book The Comprehensive Guide to Economic Damages, authors Peter Resnick and Greg Naviloff provide an overview of: White-collar crimes...