July 30, 2015 at 2 p.m. EDT
More than 900,000 consumers (individuals or couples), and about 27,000 businesses filed bankruptcy last year. Although the vast majority of bankruptcy filings are submitted by consumers or businesses who do not seek to manipulate the system, the process is subject to abuse. This webinar will examine the bankruptcy system and its actors (e.g., trustees, lawyers, accountants), discuss the different types of bankruptcy fraud, and offer specific suggestions for detecting fraudulent transactions.
Field of Study: Specialized Knowledge
Course Level: Intermediate
Prerequisite (recommended): A basic understanding of the U.S. legal system.
Advanced Preparation: None
Duration: 100 minutes
CPE Credit: 2
You Will Learn How To:
Recall the history, purpose and procedures of the U.S. bankruptcy system
Determine why bankruptcy fraud is important to detect and deter
Identify the different types of bankruptcy fraud
Select ways to help identify and prevent bankruptcy fraud
Lawyers and legal professionals
Certified Fraud Examiners and other anti-fraud professionals
Delivery Format: Group Internet Based
Daniel Seligman, JD, CFE
Columbia Research Corp.
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