Jan. 23, 2020, 1PM-2PM Pacific Time: Critical Issues in Corporate Fraud Investigations

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REGISTER COMPLIMENTARY / SUBMIT QUESTIONS FOR SPEAKERS HERE SPEAKERS: Elaine Carey, Managing Director, Forensic & Litigation Consulting, FTI Consulting James F. Davidson, CPA, CFF, CFE, CM&AA, CIRA, CTP, CGMA, CM&AP, CBA, Managing Director, Avant Advisory Group...
Fraudilent Transfer Issues In Bankruptcy, Expert Webcast 9.23.14

Fraudulent Transfer Issues in Bankruptcy

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Major Topics: Overview of fraudulent transfer law Survey of specific factors courts have found relevant in establishing actual fraud “Badges of fraud” or constructive fraudulent transfers Discussion of solvency, unreasonably small capital and valuation methodologies...