Bankruptcy fraud

Convictions for Summary Insolvency Offences Committed by Company Directors

NCJ Number

241576

Date Published

February 2013

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Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Date Published

2007

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

NCJ Number

218848

Date Published

2007

Agencies

NIJ-Sponsored

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ANATOMY OF A SCAM: A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

147951

Date Published

1973

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BANKRUPTCY TRUSTEES: OVERSIGHT IMPROVED, BUT EXTENT OF TRUSTEE FRAUD IS UNKNOWN

NCJ Number

143258

Date Published

1993

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Guide to the Judicial Management of Bankruptcy Mega-Cases

NCJ Number

140522

Date Published

1992

PDF

International Summaries: Prevention of White-Collar Criminality: Possibilities and Limitations

NCJ Number

94338

Date Published

1984

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Abuse of Dutch Private Compaines (BVs) - An Empirical Study

NCJ Number

99608

Date Published

1985

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International Summaries: Underground Economy - Control Levels and Social Morality

NCJ Number

87676

Date Published

Unknown

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Secretariat - Royal Canadian Mounted Police - National Parole Board - Correctional Service of Canada - Annual Report, 1980-1981

NCJ Number

83408

Date Published

1981

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Secretariat - Royal Canadian Mounted Police - National Parole Board - Correctional Service of Canada - Annual Report, 1979-1980

NCJ Number

81424

Date Published

1981

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Bankruptcy Fraud Oversight - Hearings Before the Senate Subcommittee on Improvements in Judiciary Machinery, October 17, 18, 1979 and February 1, 1980

NCJ Number

75975

Date Published

1980

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STATEMENT OF JOHN C KEENEY, CRIMINAL DIVISION, ON MAY 29, 1980, CONCERNING THE IMPACT OF CRIME ON SMALL BUSINESS BEFORE THE SENATE SELECT COMMITTEE ON SMALL BUSINESS

NCJ Number

68114

Date Published

1980

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FLORIDA - ORGANIZED CRIME CONTROL COUNCIL - ANNUAL REPORT, 1976

NCJ Number

44576

Date Published

1977

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CRIME, JUSTICE AND SOCIETY, V 3 - CRIME IN QUEBEC, TOME 2 - THE PEAKS OF QUEBEC CRIMINALITY

NCJ Number

15945

Date Published

Unknown

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ANATOMY OF A SCAM - A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

11213

Date Published

1973

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