Fighting Fraud: Strategies for Detecting and Dealing with Bankruptcy Fraud Cases

Wayne M. Greenwald
Wayne M. Greenwald | Jacobs P.C.

Wayne M. Greenwald has extensive experience in business and commercial litigation and assists clients at all phases of dispute resolution, including pre-claim negotiations, mediation, arbitration, and trial.

Live Video-Broadcast: January 30, 2025
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2 hour CLE
Tuition: $195.00
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Program Summary

Explore the intricacies of bankruptcy fraud with this comprehensive CLE webinar. Learn to navigate the "Looking Glass World" of bankruptcy, identify pre- and post-bankruptcy fraud schemes, and develop strategies for detecting and responding to fraudulent actions.

The program covers civil consequences, effective methods for addressing fraudsters, and essential precautions for practitioners. Equip yourself with practical tools to handle bankruptcy fraud cases with confidence and precision.

Key topics to be discussed:

  • Bankruptcy - The “Looking Glass World”
  • Pre-Bankruptcy Frauds
  • Bankruptcy as a Response to Frauds
  • Post Bankruptcy Frauds
  • Finding Fraud
  • Responding to Frauds
  • Responding to Fraudsters
  • Civil Consequences of Fraud
  • Bankruptcy Crimes
  • Be Careful Out There

Date / Time: January 30, 2025

  • 1:00 pm – 3:10 pm Eastern
  • 12:00 pm – 2:10 pm Central
  • 11:00 am – 1:10 pm Mountain
  • 10:00 am – 12:10 pm Pacific

Closed-captioning available

Speakers

Wayne M. Greenwald_myLawCLEWayne M. Greenwald, Senior Counsel | Jacobs P.C.

Wayne M. Greenwald represents the entire spectrum of parties in interest in debtor-creditor matters and cases under the U.S. Bankruptcy Code. He has extensive experience in business and commercial litigation and assists clients at all phases of dispute resolution, including pre-claim negotiations, mediation, arbitration, and trial.

Wayne Greenwald has been concentrating on debtor-creditor law for more than 30 years. He was the assistant chair of the Defense Research Institute’s Special Litigation Group on Creditors’ Rights and Bankruptcy. He formerly served as co-chair of the American Bankruptcy Institute’s commercial fraud task force.

Mr. Greenwald lectures frequently and has published or edited articles, treatises, and books on bankruptcy and creditors’ rights, including Criminal Practice/Bankruptcy Proceedings. He is highly regarded in the legal community and has been included in 2007 – 2008, 2010 – 2011, 2014 – 2020 New York Super Lawyers.

Wayne’s core competencies: Entrepreneur Rescue, Chapter 11 Bankruptcy, Individual Chapter 11, Commercial Litigation, Bankruptcy and Criminality, Chapter 7 & 13 Bankruptcy, Subchapter V Bankruptcy, Involuntary Bankruptcy, Bankruptcy Appeals, and Clawback Litigation.

Highlights: Federal Bar Association – Member and Chair – SDNY Bankruptcy Committee. Member of the American Bankruptcy Institute. Member of the Defense Research Institute. Chair of the American Bankruptcy Institute, Commercial Fraud Task Force Committee. Fellow at the Center for International Legal Studies. AV Peer Review Rating – Martindale-Hubbell. Super Lawyer – New York Super Lawyers (2007 – 2008, 2010 – 2011, 2014 – 2020).

Agenda

I. Bankruptcy – The “Looking Glass World” | 1:00pm – 1:12pm

II. Pre-Bankruptcy Frauds | 1:12pm – 1:24pm

  • Fraud Schemes

III. Bankruptcy as a Response to Frauds | 1:24pm – 1:36pm

IV. Post Bankruptcy Frauds | 1:36pm – 1:48pm

V. Finding Fraud | 1:48pm – 2:00pm

  • Publicly Filed Information
  • Public Hearings
  • Discovery Vehicles

Break | 2:00pm – 2:10pm

VI. Responding to Frauds | 2:10pm – 2:22pm

VII. Responding to Fraudsters | 2:22pm – 2:34pm

VIII. Civil Consequences of Fraud | 2:34pm – 2:46pm

IX. Bankruptcy Crimes | 2:46pm – 2:58pm

X. Be Careful Out There | 2:58pm – 3:10pm

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  • Over 1,000 Live CLE Webinars each year
  • All CLE webinars broadcasted in last 12 months
  • Programs covering over 35 practice areas
  • Hot topics & changes in the law
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  • Accreditation in every state

Access every CLE webinar,
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