Every bankruptcy professional understands that a Chapter 7 trustee has the duty to investigate a debtor's financial affairs and to ensure that books and records are properly turned over in accordance with Section 704.
You Need Forensic Technology!
It is almost inconceivable that in late 2003, bankruptcy trustees are conducting financial investigations without the benefit of this expertise. How can any trustee investigate the debtor and uncover assets, accounting and bankruptcy fraud without initiating a digital forensic accounting examination?
By
Jack SewardThis premium content is locked for The Bankruptcy Strategist subscribers only
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