Bankruptcy Litigation Support

Objective

Assist a creditor in a bankruptcy proceeding to prepare for interrogatories by examining whether the subject, an independent director of the debtor company, had a history of self-interested decisions or of acting too favorably toward company insiders.

Results

Through an examination of over two dozen companies where the subject individual had a duty to act impartially, several examples were found when creditors and/or shareholders made allegations of fraud or conflict of interest.

Value-add

Forward Risk’s flexibility in responding to time-sensitive requests, combined with our ability to identify and analyze patterns of fraudulent behavior, ensured that the client was equipped with relevant data points and a synthesized analysis of actionable findings.