CRA was retained by the Creditor Trust of a bankrupt master-planned residential development in a lawsuit brought against the former owners. The solvency analysis demonstrated that the company’s insolvency was the result of $470 million fraudulent conveyance distribution made to the owner defendants.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....