Keeping an Eye out for Fraud

Fraud or other misconduct is often an issue in a bankruptcy case. Fraud allegations against the debtor or insiders concern several areas of the Bankruptcy Code. Check out this resource kit for Practical Guidance materials on fraud in bankruptcy.

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Related Content

• Fraudulent Transfers
  Read this practice note for a discussion of fraudulent transfer law under the Bankruptcy Code and state law.

• Fraudulent Conveyances versus Preference Actions
  See this practice note for a discussion of the differences between fraudulent conveyance and preference actions under the Bankruptcy Code.

• Bankruptcy Fraud
  Review this practice note for information on bankruptcy fraud and the consequences of committing such fraud.

• Complaint to Avoid and Recover Fraudulent Transfers
  Use this form to draft a complaint to avoid and recover fraudulent transfers.

• Fraudulent Transfer State Law Survey Chart
  See this chart and map to determine the fraudulent conveyance statute that governs in each state.

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