Fraude en misbruik bij faillissement, een onderzoek naar hun aard en omvang en naar de mogelijkheden van bestrijding (projectnummer 1199)

In the beginning of 2004, Dutch media paid attention to the allegedly rising number of cases of bankruptcy fraud. At the same time, the Dutch Parliament was engaged in a debate on moral standards and values. The theme of fraud was one of the elements in this debate. As it was clear that the most recent information on bankruptcy fraud dated back two decades, the Minister of Justice issued this research into the current state of affairs. This research was awarded to the Hugo Sinzheimer Institute of the University of Amsterdam.