Expertise - Bankruptcy

The Kenrich Group provides consulting and expert witness services on various bankruptcy matters, including fraudulent conveyance, preference claims, deepening insolvency, professional malpractice, forensic fraud analysis, business turnaround/restructuring, operations wind down, and creditor/debtor representation. Our personnel have evaluated causation, and economic damages in numerous matters, as well as assisted counsel and clients in evaluating liability. Our experience includes performing solvency analyses, determining reasonably equivalent value, analyzing causes of business failure, investigating related-party transactions, and performing detailed funds tracing analyses.

Kenrich personnel have testified on bankruptcy matters in federal and bankruptcy courts. Additionally, our personnel recently provided testimony on one of the largest fraudulent conveyance matters in U.S. history.

Bankruptcy Case Study

Our Key Services Include

  • Deepening Insolvency
  • Feasibility Studies
  • Financial Condition
  • Forensic Accounting/Funds Tracing
  • Fraudulent Conveyance
  • Preference Claims
  • Reasonably Equivalent Value
  • Solvency Tests

Representative Project Experience

  • Construction
  • Energy
  • Financial Institutions
  • Financial Services
  • Franchise
  • Gaming
  • Grocery
  • Healthcare
  • Manufacturing
  • Mining
  • Non-Profit
  • Real Estate
  • Retail
  • Technology

 

For more information about The Kenrich Group, Click Here to download a brochure.