Bankruptcy and Insolvency Investigation
Definition: Examining transactions before and during bankruptcy
Scope:NarrowDifficulty:Difficult
Part of: Forensic Accounting
Examining transactions before and during bankruptcy
StandardsUS Bankruptcy Code, UK Insolvency Act
CertificationsCFE, CIRA
GeographyPreference actions, fraudulent transfers
Related Subjects
See Also
- Forensic AccountingPart of Forensic Accounting
External Links
- Bankruptcy — Wikipedia