A creditor plays an important role in fraud detection as often then know about assets or other information that the bankrupt may have failed to declare. If a creditor opposes a discharge from bankruptcy or suspects the bankrupt has engaged in inappropriate transactions, like continuing to make trades and spend money they know they can not pay off, or providing preferential treatment to one creditor over the interests of others, the creditor should report these issues to the LIT. In addition to informing the LIT, the creditor should also inform Ontario’s Superintendent of Bankruptcy. Once the misconduct has been reported the Court will typically review the claims and make a decision.