Border Crossing: Essential information and opportunities for international businesses, with Chip Hoebeke

"Behind the Curtain: How CIS aid Turnarounds, Restructuring, and Insolvency with Chuck Story"

12 min · 9 sep 2024
aflevering "Behind the Curtain: How CIS aid Turnarounds, Restructuring, and Insolvency with Chuck Story" artwork

Beschrijving

In this podcast, we explore how a professional investigations service can assist in turnaround, restructuring, or insolvency cases. We discuss critical topics such as fraud detection, tax evasion, locating hidden assets, and providing essential support in court. Chuck Story, Director of Operations for Corporate Investigative Services at Rehman in the US, shares insights into the types of cases he works on and the investigative methods he uses to support legal and financial professionals. Discover how corporate investigations can aid in uncovering financial misconduct and helping professionals achieve successful outcomes.   #CorporateInvestigations #FraudDetection #TaxEvasion #HiddenAssets #TurnaroundStrategies #RestructuringSupport #InsolvencyCases #CourtSupport #FinancialInvestigations #BusinessRecovery #InvestigativeServices

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aflevering "Behind the Curtain: How CIS aid Turnarounds, Restructuring, and Insolvency with Chuck Story" artwork

"Behind the Curtain: How CIS aid Turnarounds, Restructuring, and Insolvency with Chuck Story"

In this podcast, we explore how a professional investigations service can assist in turnaround, restructuring, or insolvency cases. We discuss critical topics such as fraud detection, tax evasion, locating hidden assets, and providing essential support in court. Chuck Story, Director of Operations for Corporate Investigative Services at Rehman in the US, shares insights into the types of cases he works on and the investigative methods he uses to support legal and financial professionals. Discover how corporate investigations can aid in uncovering financial misconduct and helping professionals achieve successful outcomes.   #CorporateInvestigations #FraudDetection #TaxEvasion #HiddenAssets #TurnaroundStrategies #RestructuringSupport #InsolvencyCases #CourtSupport #FinancialInvestigations #BusinessRecovery #InvestigativeServices

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