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How to Write an Effective Expert Report

August 10, 2017

Doing a great forensic fraud analysis is meaningless unless the findings are reported effectively. Learn from the pros how to do it right the first time.

Previous Article
Value of Collateral Does Not Limit Lender’s Fraudulent Transfer Recovery
Value of Collateral Does Not Limit Lender’s Fraudulent Transfer Recovery

Ninth Circuit follows the Eleventh with a liberal recovery for an intentionally fraudulent transfer.

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Tracing Commingled Funds in Fraud Cases
Tracing Commingled Funds in Fraud Cases

There are several accepted methodologies that trustees and receivers can use to demonstrate tracing of comm...

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