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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.

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Medical Lien Mgmt, Inc. v. Dampier
Medical Lien Mgmt, Inc. v. Dampier

The debtor's debt for criminal restitution is not dischargeable under § 523(a)(7) where he had failed to pr...

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Circuit Split: Is a Deposit into a Debtor’s Bank Account a “Transfer” Under § 101(54)?
Circuit Split: Is a Deposit into a Debtor’s Bank Account a “Transfer” Under § 101(54)?

[...]Is a deposit or wire transfer into a debtor’s bank account a “transfer” within the meaning of § 101(54...

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