Questions from Fraud Examination

Q: Who usually initiates the filing of an application for retention of an

Who usually initiates the filing of an application for retention of an investigator?

Q: What is bankruptcy? What are the most common types of bankruptcy

What is bankruptcy? What are the most common types of bankruptcy?

Q: What are some of the more relevant sections of the Bankruptcy Code

What are some of the more relevant sections of the Bankruptcy Code related to fraud?

Q: What is tax fraud?

What is tax fraud?

Q: When a bankruptcy takes place, who are the major participants involved

When a bankruptcy takes place, who are the major participants involved?

Q: What are some of the most common bankruptcy fraud schemes?

What are some of the most common bankruptcy fraud schemes?

Q: What are some of the most common divorce fraud schemes?

What are some of the most common divorce fraud schemes?

Q: What are some of the most common tax fraud schemes?

What are some of the most common tax fraud schemes?

Q: What are some of the most common ways that fraud perpetrators conceal

What are some of the most common ways that fraud perpetrators conceal and transfer assets or income during bankruptcy and divorces?

Q: In what ways do e-business transactions pose heightened fraud risks

In what ways do e-business transactions pose heightened fraud risks?