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.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....