How could third parties (i.e., neither debtors nor creditors) be guilty of bankruptcy fraud?

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Forensic Accounting and Fraud Examination

ISBN: 978-0078136665

2nd edition

Authors: William Hopwood, george young, Jay Leiner

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Question Posted: Mar 20, 2015 12:02 PM

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How could third parties (i.e., neither debtors nor creditors) be guilty of bankruptcy fraud?

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They could be involved in fraudulent conveyances eg as recipients of th...View the full answer

Forensic Accounting and Fraud Examination

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