003 - Forensic Accounting in Bankruptcy Court - Jim Lanik

Fraud Fighter Podcast

コンテンツは Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャストコンテンツは、Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE またはそのポッドキャストプラットフォームパートナーによって直接アップロードされ、提供されます。誰かがあなたの著作権で保護された作品をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。

3+ y ago 54:33

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Jim Lanik is a Chapter 7 Bankruptcy Panel Trustee and law partner at Waldrep LLP. His role is to administer the bankruptcy code for the Bankruptcy Court. At times, a Trustee hires a forensic accountant with the Court's permission to assist the Trustee in finding hidden assets and income. The credibility of the bankruptcy process requires honesty and transparency.
jlanik@waldrepllp.com
www.waldrepllp.com
In this episode, we discuss:

The difference between Chapter 7, Chapter 13, and other types of bankruptcy
The role of the Trustee in bankruptcy proceedings
When and why a forensic accountant or fraud examiner is hired by the Court
What a Trustee looks for when recommending a forensic accountant to the Court
What happens if bankruptcy fraud is suspected.
How a forensic accountant should network with other Trustees
How one debtor went on a cruise, which landed him in prison.

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