Following the money to uncover the truth.

In this episode, Chris highlights the investigative process, the challenges faced by liquidators, and the legal strategies he employed to recover assets from financial fraud. Listen in to hear how meticulous work was required to unravel what looked like a complex financial scheme but was, in reality, a simple fraud. 

What trade-offs did Chris have to make in chasing down the money, and who got what? What were the red flags, the clues he and his team uncovered, and—without giving away the secret sauce—how?!