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.
Sampling as a strategic tool in litigation and investigations: Precision and power for complex matters
Sampling can transform overwhelming data volumes into clear, defensible insights—supporting legal strategy while managing costs and compressing time. Whether...