Comprehensive, due diligence checklist for solvency experts

BVWireIssue #84-2
September 16, 2009

The current edition of Insights magazine (Willamette Management Associates) focuses on bankruptcy, including a comprehensive checklist on the procedural due diligence, data collection, management interviews, and all-important analysis in forming solvency opinions. “The legal and financial considerations related to preference payments, fraudulent conveyances, and/or other bankruptcy-related solvency analysis issues are complicated,” the article says. Its list of 100+ points provides a useful tool in combination with the appraiser’s experience and judgment.

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