003 - Forensic Accounting in Bankruptcy Court - Jim Lanik

Fraud Fighter Podcast

English - September 21, 2020 09:00 - 54 minutes - 37.5 MB - ★★★★★ - 32 ratings
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Previous Episode: 002 - Forensic Accounting in FBI - Alton Sizemore

Next Episode: 004 - Forensic Accounting in Divorce and Business Valuations - Scott Stringer

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.

[email protected]
www.waldrepllp.com

In this episode, we discuss:

The difference between Chapter 7, Chapter 13, and other types of bankruptcyThe role of the Trustee in bankruptcy proceedingsWhen and why a forensic accountant or fraud examiner is hired by the CourtWhat a Trustee looks for when recommending a forensic accountant to the CourtWhat happens if bankruptcy fraud is suspected.How a forensic accountant should network with other TrusteesHow one debtor went on a cruise, which landed him in prison.

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