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The U.S. Trustee Program's Efforts to Prevent Bankruptcy Fraud and Abuse

Report No. 03-17
March 2003
Office of the Inspector General

APPENDIX 5

NATIONAL BANKRUPTCY TRAINING INSTITUTE
UST PROGRAM PERSONNEL FRAUD TRAINING
MAY 2000 TO FEBRUARY 2002


Region Job Title Eligible
Employees		 Employees
Attended
Training		 Remaining
Employees
1 AUST 5 3 2
1 Attorney 5 5 0
1 Paralegal Spec. 10 3 7
1 Bankruptcy Analyst 7 1 6
         
2 AUST 9 6 3
2 Attorney 15 13 2
2 Paralegal Spec. 15 1 14
2 Bankruptcy Analyst 18 6 12
         
3 AUST 6 3 3
3 Attorney 21 17 4
3 Paralegal Spec. 15 6 9
3 Bankruptcy Analyst 15 7 8
         
4 AUST 9 8 1
4 Attorney 13 10 3
4 Paralegal Spec. 19 9 10
4 Bankruptcy Analyst 15 7 8
         
5 AUST 4 2 2
5 Attorney 4 3 1
5 Paralegal Spec. 5 2 3
5 Bankruptcy Analyst 7 2 5
         
6 AUST 3 1 2
6 Attorney 5 4 1
6 Paralegal Spec. 3 2 1
6 Bankruptcy Analyst 8 4 4
         
7 AUST 5 3 2
7 Attorney 6 6 0
7 Paralegal Spec. 8 3 5
7 Bankruptcy Analyst 4 3 1
         
8 AUST 6 4 2
8 Attorney 9 9 0
8 Paralegal Spec. 11 6 5
8 Bankruptcy Analyst 7 6 1
         
9 AUST 6 6 0
9 Attorney 12 9 3
9 Paralegal Spec. 14 9 5
9 Bankruptcy Analyst 12 5 7
         
10 AUST 3 3 0
10 Attorney 7 7 0
10 Paralegal Spec. 7 3 4
10 Bankruptcy Analyst 8 5 3
         
11 AUST 5 4 1
11 Attorney 7 6 1
11 Paralegal Spec. 9 4 5
11 Bankruptcy Analyst 5 5 0
         
12 AUST 5 4 1
12 Attorney 3 1 2
12 Paralegal Spec. 6 1 5
12 Bankruptcy Analyst 6 3 3
         
13 AUST 5 3 2
13 Attorney 6 5 1
13 Paralegal Spec. 6 3 3
13 Bankruptcy Analyst 5 3 2
         
14 AUST 2 0 2
14 Attorney 5 5 0
14 Paralegal Spec. 5 3 2
14 Bankruptcy Analyst 5 2 3
         
15 AUST 2 2 0
15 Attorney 4 3 1
15 Paralegal Spec. 5 2 3
15 Bankruptcy Analyst 4 3 1
         
16 AUST 5 3 2
16 Attorney 16 10 6
16 Paralegal Spec. 11 7 4
16 Bankruptcy Analyst 18 8 10
         
17 AUST 9 4 5
17 Attorney 14 13 1
17 Paralegal Spec. 12 9 3
17 Bankruptcy Analyst 14 3 11
         
18 AUST 8 7 1
18 Attorney 8 7 1
18 Paralegal Spec. 12 3 9
18 Bankruptcy Analyst 9 5 4
         
19 AUST 4 2 2
19 Attorney 3 3 0
19 Paralegal Spec. 6 3 3
19 Bankruptcy Analyst 6 3 3
         
20 AUST 5 4 1
20 Attorney 7 6 1
20 Paralegal Spec. 7 4 3
20 Bankruptcy Analyst 5 2 3
         
21 AUST 11 9 2
21 Attorney 16 13 3
21 Paralegal Spec. 17 11 6
21 Bankruptcy Analyst 17 8 9
  Total 701 421 280