Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

Exercise 101

Look up the U.S. Trustee Program's 2012 Annual Report at http://www.justice.gov/ust/eo/public_affairs/ annual report/docs/ar2012.pdf.
1. How is a trustee defined
2. What are the functions of the trustee program
3. The program routinely hires bankruptcy analysts of what two certifications
4. What initiative did the program launch in 2001 For what purpose
5. What specific actions can the program take under this initiative
6. According to the report, with what other crimes is bankruptcy fraud often connected
7. The trustee program refers criminal cases to the district attorney's office. The report separates these referrals into six categories. List the categories and provide a one-sentence description of each type of scheme.
8. List the ten duties of a U.S. Trustee