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The Investigation of Financial Statements for Fraud

Journal Issue
Dec 2017
Column Name
Value & Cents
Citation
Boris J. Steffen, The Investigation of Financial Statements for Fraud, XXXVI ABI Journal 12, 32-33, 80-82, December 2017
Bankruptcy Code
none
Topic Tags
Claims
Bankruptcy Litigation
Corporate Governance
Creditors' Committee
Ethics
Financial Advisors
Fraud
Fraudulent Transfers
Plan Confirmation
Preferences
Valuation
Business Reorganization
Commercial Fraud
Finance and Banking
Insurance
International Insolvency
Lender Liability
Public Companies and Claims Trading
Puerto Rico
Turnaround Issues
Unsecured Trade Creditors
Journal Authors
Boris J. Steffen
Journal Date
Bankruptcy Rule
548
2004

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