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was presented by Victor Sahn, Partner, SulmeyerKupetz, and Michal Good, Southbay Law Firm to the Association of Certified Fraud Examiners, Los Angeles Chapter on April 30, 2014
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the presentation recording and PowerPoint deck.
Main Discussion Topics Include:
- 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
- Actual expert reports – Key, relevant criteria; learning from examples
ABOUT ACFE
ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
