Engagement
Engaged to assess the damages suffered in connection with the liquidation of a property/casualty insurance company. Veris from Ocean Tomo analyzed and reconstructed millions of dollars of transfers of funds through multiple entities and for multiple alleged purposes in connection with allegations of post-acquisition looting by civil and criminal defendants. In addition, Veris from Ocean Tomo analyzed the investment portfolio to determine what the portfolio could have been expected to yield based on a reallocation of asset classes and earning rates given appropriate investment decisions. Deposition testimony provided.
