Case Study
Uncovering Fraudulent Conveyance
VALUATION Case Study INVESTMENT BANKING VALUATION ADVISORY FORENSIC ACCOUNTING www.alliedbizgroup.com 7007 College Blvd., Ste. 400 | Overland Park, KS 66211 | 913.897.3599 | info@alliedbizgroup.com March 2013 UNCOVERING FRAUDULENT CONVEYANCE Situation The owner of an automobile dealership entered into multiple long-term leases of automobile dealer computer software and systems that allowed the dealership to interface directly with autom