003 - Forensic Accounting in Bankruptcy Court - Jim Lanik

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Manage episode 272832947 series 2794050
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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:

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

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Check out www.fraudfighterpodcast.com for more episodes.

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