For bankruptcy professionals and divorce lawyers and attorneys to be in a better situation to handle these frauds, there are certain things that they must be happy with and those things are the theme of this article. Both bankruptcy fraud and divorce fraud can both be either Criminal or Civil offense. When bankruptcy and divorce cases are criminal, it is usually handled by the FBI or other law enforcement agencies. But, when bankruptcy fraud and divorce fraud are civil in nature, they can be investigated by; Fraud examiners, trustees, creditors, creditor’s committee appointed by a court of competent jurisdiction (receivers). Chartered Accountants (CPAs, ACCAs, etc.) and fraud examiners can be fully active in investigating and testifying in bankruptcy cases. (Though, it is now common practice for these professionals to equip themselves with expert witness certification so as to be well equipped for the ever changing rigorous legal horizon). Fraudulent Divorce
Most divorces involve irreconcilable differences between two people who have tried to make the relationship work. In rare cases, however, one person enters into a marriage simply so that he or she can gain a settlement from the divorce. In this case, the marriage and divorce may be fraudulent, and we may be a victim of someone’s intricate crime.
Importance term in a divorce case was :
* Alimony: A legal obligation to provide financial support to one’s spouse from the other spouse after marital separation or from the ex-spouse upon divorce * Child support: One parent is required to contribute to the support of their children by paying money to the child’s other parent or guardian. Types of Divorce Fraud
One of types of divorce fraud are Marrying to Get a Divorce. It means marrying someone for financial gain or personal gain. For example if you can marry a U.S. citizen or legal permanent resident ( a ‘ green card’ holder), you’re guaranteed permanent access to the USA. This type...