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.
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...