Critical Issues in Corporate Fraud Investigations

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WATCH THE REPLAY The panel will address types of corporate fraud, warning signs and things not commonly noticed from the investigative, financial diligence and forensics perspectives, and discuss remedies and legal recourse. SPEAKERS: Elaine Carey, Managing Director, Forensic...
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...