Engagement
Engaged to assess the damages suffered in connection with the liquidation of a property/casualty insurance company. 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, 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.
Contact

Private: Edward W. Buttner IV, CPA, CFF, CFE
Senior Managing Director
+1 904 394 8150
ebuttner@oceantomo.com
Senior Managing Director
+1 904 394 8150
ebuttner@oceantomo.com