You have been asked by a small credit union to help investigate an alleged fraud in a bankruptcy case in which it is involved. It wants you to start right away because it is worried that the debtor will destroy evidence vital to the case. The credit union has not received permission from the judge involved in the case to contract you, but it tells you that if you find fraud, there will be no problem with the judge. What should your response to this be$?$

What evidence indicates that the company has been planning to declare bankruptcy? If so$,$ for how many years?

If this bankruptcy was fraudulently planned and assets have disappeared, will BBB Company still be allowed to declare bankruptcy?

Explain the purpose and mission of the CI division.

Explain what other governmental agencies the CI division works with.

Explain the requirements for an entry$-$level CI special agent.

Which section of the Bankruptcy Code makes Mark$$s activities illegal?

What evidence indicates that the company has been planning to declare bankruptcy? If so$,$ for how many years?

If this bankruptcy was fraudulently planned and assets have disappeared, will BBB Company still be allowed to declare bankruptcy?