Frauds And Bankruptcies

Author : Ephrem Carrier
Publisher : FriesenPress
Page : 234 pages
File Size : 40,5 Mb
Release : 2024-05-22
Category : Biography & Autobiography
ISBN : 9781039155381

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Frauds and Bankruptcies by Ephrem Carrier Pdf

A history of corruption and mismanagement plagues Linwood Bankruptcy. The Bankruptcy Human Resources office had decided that ex Army Officers and CRA officers would be good Official Receivers. Their skills did not match the requirements. This caused large anomalies in the Branch. The lack of special training in detecting malfeasance invited those with fraud in mind. The area of rehabilitation was forgotten. When Tim Crozier steps in as the new Federal Receiving Officer in Linwood, Ontario, he intends to restore order and justice to the office where violations had been prevalent. Tim uses his trained eye to follow the trail of malfeasance and right the wrongs left behind. Standing in the way of Tim’s good intentions include a bully lawyer, hidden assets, and an out-of-line trustee. With the help of his diligent assistants, Comfort and Sophie, Tim introduces a new era at Linwood Bankruptcy. His example results in sound training for all Official Receivers.

Author : Noreen Clancy,Stephen J. Carroll
Publisher : Rand Corporation
Page : 72 pages
File Size : 50,8 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.

Author : Friends of Commerce
Publisher : Unknown
Page : 202 pages
File Size : 48,7 Mb
Release : 1831
Category : Bankruptcy
ISBN : HARVARD:HNTZQC

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A Caution to Bankers, Merchants, and Manufacturers Against a Series of Commercial Frauds Prevalent Throughout Great Britain and Ireland by Friends of Commerce Pdf

Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery
Publisher : Unknown
Page : 192 pages
File Size : 42,7 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

Author : Law Reform Commission of British Columbia
Publisher : Unknown
Page : 198 pages
File Size : 45,7 Mb
Release : 1988
Category : Bankruptcy
ISBN : STANFORD:36105044004724

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Report on Fraudulent Conveyances and Preferences by Law Reform Commission of British Columbia Pdf

Author : Melvin A. Springman,George R. Stewart,Michael J. MacNaughton
Publisher : Scarborough, Ont. : Carswell
Page : 128 pages
File Size : 55,7 Mb
Release : 1994
Category : Law
ISBN : 0459558609

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Fraudulent Conveyances and Preferences by Melvin A. Springman,George R. Stewart,Michael J. MacNaughton Pdf

Author : Edward J. De Franco
Publisher : Unknown
Page : 94 pages
File Size : 44,9 Mb
Release : 1974
Category : Bankruptcy
ISBN : IND:30000056211521

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Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime by Edward J. De Franco Pdf

Author : Daniel Defoe
Publisher : Unknown
Page : 338 pages
File Size : 41,5 Mb
Release : 1701
Category : Assignments for benefit of creditors
ISBN : UCBK:C039040791

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Remarks on the Bill to Prevent Frauds Committed by Bankrupts by Daniel Defoe Pdf

Author : Eugene S. Becker,American Bankruptcy Institute,Margaret A. Daley,Daniel S. Dooley,Michael Goldman,Richard S. Lauter,David P. Leibowitz,Eric S. Rein
Publisher : Unknown
Page : 150 pages
File Size : 45,8 Mb
Release : 2010-01
Category : Bankruptcy
ISBN : 0982402643

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Commercial Fraud Manual by Eugene S. Becker,American Bankruptcy Institute,Margaret A. Daley,Daniel S. Dooley,Michael Goldman,Richard S. Lauter,David P. Leibowitz,Eric S. Rein Pdf

A special project of the American Bankruptcy Institute's Commercial Fraud Task Force, the Commercial Fraud Manual is a must-have for any insolvency professional¿lawyer, accountant, fraud examiner or otherwise. Sooner or later, most insolvency professionals must confront fraud issues, and this Manual provides the framework and vocabulary necessary to understand, confront and defeat these issues. Written by Eugene S. Becker, Margaret A. Daley, Daniel S. Dooley, Michael Goldman, Richard S. Lauter, David P. Leibowitz and Eric S. Rein, the Manual explains different types of fraud, the mechanics of forensic investigations and computer forensics, the legal response to fraud and international fraud remedies, concluding with a discussion of the major fraud cases in 2009.

Author : Sir George STEPHEN
Publisher : Unknown
Page : 62 pages
File Size : 50,8 Mb
Release : 1852
Category : Bankruptcy
ISBN : BL:A0017306190

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Bankruptcy and Credit Trade by Sir George STEPHEN Pdf

Author : West Publishing Company
Publisher : Unknown
Page : 372 pages
File Size : 41,9 Mb
Release : 2007
Category : Law
ISBN : STANFORD:36105134504989

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Selected Statutes by West Publishing Company Pdf

Author : Edward J. De Franco
Publisher : Unknown
Page : 92 pages
File Size : 50,5 Mb
Release : 2003-05-01
Category : Law
ISBN : 0894992147

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Anatomy of a Scam by Edward J. De Franco Pdf

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.

Author : Ephrem Carrier
Publisher : FriesenPress
Page : 234 pages
File Size : 54,7 Mb
Release : 2023-02-28
Category : Biography & Autobiography
ISBN : 9781039155398

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Frauds and Bankruptcies by Ephrem Carrier Pdf

A history of corruption and mismanagement plagues Linwood Bankruptcy. The Bankruptcy Human Resources office had decided that ex Army Officers and CRA officers would be good Official Receivers. Their skills did not match the requirements. This caused large anomalies in the Branch. The lack of special training in detecting malfeasance invited those with fraud in mind. The area of rehabilitation was forgotten. When Tim Crozier steps in as the new Federal Receiving Officer in Linwood, Ontario, he intends to restore order and justice to the office where violations had been prevalent. Tim uses his trained eye to follow the trail of malfeasance and right the wrongs left behind. Standing in the way of Tim’s good intentions include a bully lawyer, hidden assets, and an out-of-line trustee. With the help of his diligent assistants, Comfort and Sophie, Tim introduces a new era at Linwood Bankruptcy. His example results in sound training for all Official Receivers.

Author : Anonim
Publisher : Unknown
Page : 1244 pages
File Size : 43,6 Mb
Release : 2001
Category : Bankruptcy
ISBN : UCAL:B4932539

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Canadian Bankruptcy Reports by Anonim Pdf

Author : Stephanie Wickouski
Publisher : Beard Books
Page : 508 pages
File Size : 43,7 Mb
Release : 2000
Category : Business & Economics
ISBN : STANFORD:36105063161082

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Bankruptcy Crimes by Stephanie Wickouski Pdf

A lawyer based in Washington, DC, Wickouski believes in the need for criminal sanctions against bankruptcy fraud and consistent and effective enforcement of those sanctions; and that just as debtors and creditors must abide by the rules of that system, so also the participants in the criminal justic