Six Sigma can provide a systematic approach by which an investor or creditor can identify companies most likely to be engaged in fraudulent activities and experiencing financial decline.

六西格玛能够为投资者和债权人提供一个系统的方法，可以鉴别最有可能从事金融诈骗活动和正经历财务衰退的公司。

youdao

The Trustee also alleges, under bankruptcy and debtor and creditor theories, fraudulent transfers, and turnover and accounting.

FORBES: Connect

Under the UFTA, transfers made to a creditor are deemed fraudulent when, among other factors, no reasonably equivalent value was exchanged.

FORBES: Up Next For ZeekRewards Ponzi Scheme Victims...Clawbacks?

The Creditor sued the both the Debtor and Transferee for fraudulent transfer and civil conspiracy.

FORBES: Fraudulent Transfer Leads To Punitive Damages Award In California