Bankruptcy Fraud Oversight

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Bankruptcy Fraud Oversight

Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery
Publisher : Unknown
Page : 192 pages
File Size : 51,8 Mb
Release : 1980
Category : Bankruptcy
ISBN : UOM:39015083098957

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Bankruptcy Fraud Oversight by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery Pdf

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Author : Noreen Clancy,Stephen J. Carroll
Publisher : Rand Corporation
Page : 72 pages
File Size : 47,6 Mb
Release : 2007
Category : Business & Economics
ISBN : 9780833041708

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Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings by Noreen Clancy,Stephen J. Carroll Pdf

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.

Bankruptcy Fraud Oversight

Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery
Publisher : Unknown
Page : 194 pages
File Size : 47,9 Mb
Release : 1980
Category : Bankruptcy
ISBN : STANFORD:36105045474660

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Bankruptcy Fraud Oversight by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery Pdf

Handbook for Chapter 7 Trustees

Author : Anonim
Publisher : Unknown
Page : 240 pages
File Size : 40,9 Mb
Release : 2001
Category : Bankruptcy examiners
ISBN : IND:30000078831645

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Handbook for Chapter 7 Trustees by Anonim Pdf

The Little Black Book of Scams

Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 51,9 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409

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The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf

The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

The Logic and Limits of Bankruptcy Law

Author : Thomas H. Jackson
Publisher : Beard Books
Page : 304 pages
File Size : 48,7 Mb
Release : 2001
Category : Law
ISBN : 1587981149

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The Logic and Limits of Bankruptcy Law by Thomas H. Jackson Pdf

A careful analysis of the fundamentals of bankruptcy law.

Monthly Catalog of United States Government Publications

Author : United States. Superintendent of Documents
Publisher : Unknown
Page : 1220 pages
File Size : 43,7 Mb
Release : 1968
Category : Government publications
ISBN : UCR:31210024274720

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Monthly Catalog of United States Government Publications by United States. Superintendent of Documents Pdf

BNA's Bankruptcy Law Reporter

Author : Anonim
Publisher : Unknown
Page : 1208 pages
File Size : 43,6 Mb
Release : 2001
Category : Bankruptcy
ISBN : IND:30000080981701

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BNA's Bankruptcy Law Reporter by Anonim Pdf

Courting Failure

Author : Lynn LoPucki
Publisher : University of Michigan Press
Page : 335 pages
File Size : 44,8 Mb
Release : 2006-02-14
Category : Business & Economics
ISBN : 9780472031702

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Courting Failure by Lynn LoPucki Pdf

An eye-opening account of the widespread and systematic decay of America's bankruptcy courts

Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 1993

Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher : Unknown
Page : 1006 pages
File Size : 51,9 Mb
Release : 1992
Category : United States
ISBN : STANFORD:36105119538119

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Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 1993 by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Pdf