Guidepost Solutions performed an audit and investigation of a contractor who diverted company assets into a new company and then filed for bankruptcy. The client, a major creditor, brought legal action. Assets were hidden through the use of several real estate companies and land acquisitions. Our team conducted audits of the receipts, disbursements of the contractor and numerous affiliated real estate entities; reviewed property acquisition contracts and related closing documents; assisted the attorney during depositions; and provided deposition testimony. As a result, the creditor was able to obtain a significant settlement from the contractor.
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