Identifying Fraud Abuse And Error In Personal Bankruptcy Filings

Author : Noreen Clancy,Stephen J. Carroll
Publisher : Rand Corporation
Page : 72 pages
File Size : 51,8 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 : Timothy R. Levine
Publisher : SAGE Publications
Page : 1094 pages
File Size : 54,5 Mb
Release : 2014-02-20
Category : Social Science
ISBN : 9781483306896

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Encyclopedia of Deception by Timothy R. Levine Pdf

The Encyclopedia of Deception examines lying from multiple perspectives drawn from the disciplines of social psychology, sociology, history, business, political science, cultural anthropology, moral philosophy, theology, law, family studies, evolutionary biology, philosophy, and more. From the “little white lie,” to lying on a resume, to the grandiose lies of presidents, this two-volume reference explores the phenomenon of lying in a multidisciplinary context to elucidate this common aspect of our daily lives. Not only a cultural phenomenon historically, lying is a frequent occurrence in our everyday lives. Research shows that we are likely to lie or intentionally deceive others several times a day or in one out of every four conversations that lasts more than 10 minutes. Key Features: More than 360 authored by key figures in the field are organized A-to-Z in two volumes, which are available in both print and electronic formats. Entries are written in a clear and accessible style that invites readers to explore and reflect on the use of lying and self-deception. Each article concludes with cross references to related entries and further readings. This academic, multi-author reference work will serve as a general, non-technical resource for students and researchers within social and behavioral science programs who seek to better understand the historical role of lying and how it is employed in modern society.

Author : Yvonne D. Jones
Publisher : DIANE Publishing
Page : 49 pages
File Size : 55,8 Mb
Release : 2009-06
Category : Law
ISBN : 9781437912906

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Bankruptcy by Yvonne D. Jones Pdf

There have been long-standing questions about a lack of comprehensive and reliable information on consumer bankruptcies. The Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (Bankruptcy Reform Act) required the fed. judiciary's Administrative Office of the U.S. Courts to collect and report certain additional bankruptcy statistics and required the U.S. Trustee Program, which oversees bankruptcy case admin., to develop uniform final reports that provide certain specified data about each case. This report examines the: (1) availability and accessibility of data from the personal bankruptcy system; and (2) potential benefits and limitations of the new data requirements of the Bankruptcy Reform Act in addressing these issues. Illus.

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law
Publisher : Unknown
Page : 48 pages
File Size : 43,6 Mb
Release : 2009
Category : Law
ISBN : PSU:000066750321

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Bankruptcy Trustee Compensation by United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law Pdf

Author : Anonim
Publisher : Unknown
Page : 324 pages
File Size : 42,5 Mb
Release : 2013-12
Category : Delegated legislation
ISBN : UCR:31210024752097

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Federal Register by Anonim Pdf

Author : American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association)
Publisher : American Bar Association
Page : 216 pages
File Size : 55,7 Mb
Release : 2007
Category : Law
ISBN : 1590318730

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Model Rules of Professional Conduct by American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association) Pdf

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Author : Anonim
Publisher : Unknown
Page : 240 pages
File Size : 53,6 Mb
Release : 2001
Category : Bankruptcy examiners
ISBN : IND:30000078831645

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Handbook for Chapter 7 Trustees by Anonim Pdf

Author : Gerard M. Zack
Publisher : John Wiley & Sons
Page : 320 pages
File Size : 54,5 Mb
Release : 2012-11-28
Category : Business & Economics
ISBN : 9781118301555

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Financial Statement Fraud by Gerard M. Zack Pdf

Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.

Author : United States. Department of Justice
Publisher : Unknown
Page : 718 pages
File Size : 40,5 Mb
Release : 1985
Category : Justice, Administration of
ISBN : IND:30000089174308

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United States Attorneys' Manual by United States. Department of Justice Pdf

Author : Anonim
Publisher : Unknown
Page : 1112 pages
File Size : 42,7 Mb
Release : 1995
Category : Law reports, digests, etc
ISBN : STANFORD:36105061722430

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Barclays United States Ninth Circuit Service by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 482 pages
File Size : 55,9 Mb
Release : 1998
Category : Bankruptcy
ISBN : PURD:32754068873789

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Handbook for Chapter 13 Standing Trustees by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 1582 pages
File Size : 47,5 Mb
Release : 1986
Category : Law reports, digests, etc
ISBN : STANFORD:36105060530024

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The Pacific Reporter by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 1606 pages
File Size : 48,5 Mb
Release : 2002
Category : Law reports, digests, etc
ISBN : UCAL:B5120046

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West's Federal Reporter by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 854 pages
File Size : 47,6 Mb
Release : 1990
Category : Law reports, digests, etc
ISBN : STANFORD:36105061416538

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9th Circuit Update by Anonim Pdf

Author : Marilyn Fordney
Publisher : Elsevier Health Sciences
Page : 658 pages
File Size : 51,6 Mb
Release : 2015-11-26
Category : Electronic
ISBN : 9780323316286

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Insurance Handbook for the Medical Office by Marilyn Fordney Pdf

Stay up on the latest in insurance billing and coding with Marilyn Fordney s Insurance Handbook for the Medical Office, 14th Edition.Trusted for more than 30 years, this market-leading handbook equips you to succeed as medical insurance specialist in any of today s outpatient settings. Coverage emphasizes the role of the medical insurance specialist in areas such as diagnostic coding, procedural coding, Medicare, HIPAA, and bill collection strategies. As with previous editions, all the plans that are most commonly encountered in clinics and physicians offices are incorporated into the text, as well as icons for different types of payers, lists of key abbreviations, and numerous practice exercises that assist you in accurately filling out claim forms. This new edition also features expanded coverage of ICD-10, electronic medical records, electronic claims submission, and the HIPAA 5010 keeping you one step ahead of the latest practices and protocols of the profession.Key terms are defined and emphasized throughout the text to reinforce understanding of new concepts and terminology.Separate chapter on HIPAA Compliance in Insurance Billing, as well as Compliance Alerts throughout the text highlights important HIPAA compliance issues to ensure readers are compliant with the latest regulations. Emphasis on the business of running a medical office and the importance of the medical insurance specialist details the importance of the medical insurance specialist in the business of the medical office.Increased focus on electronic filing/claims submission prepares readers for the industry-wide transition to electronic claims submission.Separate chapter on documentation in the medical office covers the principles of medical documentation and the rationales for it."Service to Patient" features in most chapters offer examples of good customer service.User resources on the Evolve companion website feature performance checklists, self-assessment quizzes, the Student Software Challenge (with cases on different payer types and an interactive CMS-1500 (02-12) form to fill in). NEW! Expanded coverage of ICD-10 prepares users to code ICD-10 with the planned effective date of October 2015.NEW! Added information on the electronic medical record and electronic claims submission including information on the HIPAA 5010 equips users for the transition between paper and electronic methods of medical records and links the CMS-1500 (02-12) form to the electronic submissions process.NEW! SimChart for the Medical Office (SCMO) application activities on the companion Evolve website adds additional functionality to the insurance module on the SCMO roadmap."