10. Fraudulent Transfers and Solvency

Track: 
Forensic Case Studies
Field of Study: 
Accounting
CPE Credit: 
1.5
Knowledge Level: 
Basic

Monday, November 5, 2018
 
4:00PM-5:15PM

Case study of a Fraudulent Transfer of associated with a Chapter 7 Debtor. Discovery of the issue, discussion of the law, Discussion of the methods for evaluating solvency, results of the trial.
The attendee will:
1. Understand the methods for evaluating solvency of a debtor;
2. Understand the application of the Fraudulent Transfer laws