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
Bankruptcy Fraud Oversight
Bankruptcy Fraud Oversight Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of Bankruptcy Fraud Oversight book. This book definitely worth reading, it is an incredibly well-written.
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
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
Bankruptcy Fraud Oversight by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery Pdf
Bankruptcy Trustees Oversight Improved But Extent Of Trustee Fraud Is Unknown
Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 54,7 Mb
Release : 1993
Category : Electronic
ISBN : OCLC:1229413171
Bankruptcy Trustees Oversight Improved But Extent Of Trustee Fraud Is Unknown by Anonim 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
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
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.
Handbook for Chapter 13 Standing Trustees
Author : Anonim
Publisher : Unknown
Page : 482 pages
File Size : 51,9 Mb
Release : 1998
Category : Bankruptcy
ISBN : PURD:32754068873789
Handbook for Chapter 13 Standing Trustees by Anonim Pdf
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
The Logic and Limits of Bankruptcy Law by Thomas H. Jackson Pdf
A careful analysis of the fundamentals of bankruptcy law.
Cumulative Index of Congressional Committee Hearings (not Confidential in Character).
Author : United States. Congress. Senate. Library
Publisher : Unknown
Page : 1166 pages
File Size : 40,6 Mb
Release : 1979
Category : Government publications
ISBN : MSU:31293017356993
Cumulative Index of Congressional Committee Hearings (not Confidential in Character). by United States. Congress. Senate. Library Pdf
Monthly Catalog of United States Government Publications
Author : Anonim
Publisher : Unknown
Page : 1180 pages
File Size : 47,8 Mb
Release : 1980-10
Category : Government publications
ISBN : UCR:31210024274621
Monthly Catalog of United States Government Publications by Anonim Pdf
Monthly Catalogue, United States Public Documents
Author : Anonim
Publisher : Unknown
Page : 1234 pages
File Size : 48,7 Mb
Release : 1980
Category : Government publications
ISBN : UIUC:30112063912577
Monthly Catalogue, United States Public Documents by Anonim Pdf
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
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
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
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