Criminal Bankruptcy Fraud
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Bankruptcy Crimes
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Author : Stephanie Wickouski
language : en
Publisher: Beard Books
Release Date : 2007
Bankruptcy Crimes written by Stephanie Wickouski and has been published by Beard Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Law categories.
This authoritative treatise on bankruptcy fraud is an invaluable reference book for bankruptcy law practitioners, white-collar criminal lawyers, prosecutors, judges, restructuring professionals, and academicians. Bankruptcy Crimes is the only book extant on the subject and is unique in its dual perspective and analysis of criminality and bankruptcy law.
Criminal Bankruptcy Fraud
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Author : Maureen A. Tighe
language : en
Publisher:
Release Date : 1993
Criminal Bankruptcy Fraud written by Maureen A. Tighe and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Bankruptcy categories.
Identifying Fraud Abuse And Error In Personal Bankruptcy Filings
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Author : Noreen Clancy
language : en
Publisher: Rand Corporation
Release Date : 2007
Identifying Fraud Abuse And Error In Personal Bankruptcy Filings written by Noreen Clancy and has been published by Rand Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business & Economics categories.
The U.S. Trustee Program (USTP) is the component of the U.S. Department of Justice (DOJ) whose mission includes promoting the integrity and efficiency of the bankruptcy system by enforcing bankruptcy laws. Among its responsibilities is identity fraud, abuse, and error in personal bankruptcy filings. Currently, precise figures on the prevalence of fraud, abuse, and error in personal bankruptcy filings do not exist. USTP asked the RAND Corporation to assist it in thinking about how to better identify and measure fraud, abuse, and error in personal bankruptcies. RAND looked for lessons learned from other government programs and the private sector in detecting fraud and abuse; processes transferable to USTP; indicators USTP could develop of fraud, abuse, and error; ways to estimate their prevalence; and ways to develop data and knowledge for future identification systems. The authors conclude that a data-enabled case filing system, incorporating lessons from the IRS and GSA as well as the private sector, may be the direction for the future of the bankruptcy court system.
Desk Guide
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Author :
language : en
Publisher:
Release Date : 1996
Desk Guide written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Bankruptcy categories.
Anatomy Of A Scam A Case Study Of A Planned Bankru P Tcy By Organized Crime
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Author : Edward John De Franco
language : en
Publisher:
Release Date : 1974
Anatomy Of A Scam A Case Study Of A Planned Bankru P Tcy By Organized Crime written by Edward John De Franco and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1974 with Bankruptcy categories.
Anatomy Of A Scam
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Author : Edward J. De Franco
language : en
Publisher:
Release Date : 2003-05-01
Anatomy Of A Scam written by Edward J. De Franco and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-05-01 with Law categories.
Organized crime is renowned for its code of silence; the unavailability of material from government investigative agencies due to its sensitive nature makes the task of the researcher difficult indeed. One source which was used as the basis for the preparation of this case study is court testimony - both criminal and civil - in cases involving suspected organized crime figures. The task of using such sources is a tedious one. In excess of 8,000 pages of narrative testimony were read to prepare this paper, but the source adds an important measure to the further understanding of organized crime and its method of operation.
Bankruptcy Fraud Oversight
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Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery
language : en
Publisher:
Release Date : 1980
Bankruptcy Fraud Oversight written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Bankruptcy categories.
The Phantom Capitalists
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Author : Michael Levi
language : en
Publisher: Routledge
Release Date : 2016-12-05
The Phantom Capitalists written by Michael Levi and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-12-05 with Law categories.
This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster. Extensively researched, the study uses interviews with and documentation from businesspeople, credit controllers, lawyers, judges, police, fraud investigators as well as fraudsters themselves. It also makes use of extensive documentary material from contemporary and historical police and court records. Originally published in the 1980s, the revised edition of this seminal work provides a substantial new introduction written by the author to highlight the changing and unchanging relevance of the findings for a contemporary audience, and the ways in which fraud opportunities and the organization of frauds have modified in the intervening years.
The Phantom Capitalists
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Author : Michael Levi
language : en
Publisher: Heinemann Educational Publishers
Release Date : 1981
The Phantom Capitalists written by Michael Levi and has been published by Heinemann Educational Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with Law categories.
New Perspectives On Economic Crime
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Author : Sjögren,
language : en
Publisher: Edward Elgar Publishing
Release Date : 2004-01-01
New Perspectives On Economic Crime written by Sjögren, and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-01-01 with Social Science categories.
Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringement and tax evasion.