April 2018
Beginner
566 pages
16h 30m
English
We were retained by a Midwest bank to examine five computers that belonged to a bankrupt construction company. The bank had made a $35 million loan to a large construction company that subsequently declared bankruptcy. The bank wanted to try to recover some of its losses. The principals of the company claimed that they were mere employees of the now-bankrupt company. They proved to be uncooperative during the bankruptcy proceedings. Most of the heavy construction equipment, valued at over $30 million [on which the bank had the first lien, was missing.
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