Red Flags of Fraud Part II A Due-Diligence Checklist

Journal Issue

Column Name

Citation

Paul Sinclair and Brendan McPherson, Red Flags of Fraud Part II: A Due-Diligence Checklist, XXX ABI Journal 5, 20, 72-73, June 2011

Bankruptcy Code

Topic Tags

Financial Advisors

Fraudulent Transfers

Commercial Fraud

Investment Banking

Cases Discussed

Madoff, Petters, Drier, Bayou, etc.

Journal Authors

Brendan L. McPherson

Paul D. Sinclair

Journal Date

Wednesday, June 1, 2011 - 12:00

Bankruptcy Rule

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