You have been asked by a small credit union to help investigate an alleged fraud in a

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You have been asked by a small credit union to help investigate an alleged fraud in a bankruptcy case in which it is involved. It wants you to start right away because it is worried that the debtor will destroy evidence vital to the case. The credit union has not received permission from the judge involved in the case to contract you, but it tells you that if you find fraud, there will be no problem with the judge. What should your response to this be?

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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