I’m still planning to write the book titled “How to Commit Procurement Fraud” one day. I think it could be a best seller. So how might the book start? Perhaps with motivation. You look at the mone…
What happens to your house when you file for bankruptcy
The complicated process may offer some consumers a chance to start over, but they should know what's at stake before they file.
What Is Bankruptcy Fraud?
Bankruptcy fraud occurs when a person knowingly and fraudulently makes a misrepresentation of fact to take advantage of the bankruptcy process. There are four general types of bankruptcy fraud: Concealing assets; Filing bankruptcy several times in multiple states; Intentionally filing incomplete or false forms; and Bribing a
Ways You Have Commited Tax Fraud
It's always a huge relief to get your taxes done. But you still have to worry about being audited. Here are four ways you may have accidentally committed tax fraud...
5 Ways You Might Be Committing Mortgage Fraud
It carries a penalty of up to 30 years in jail or $1 million in fines.
5 Ways You Might Be Committing Tax Fraud
What Lenny Dykstra Can Teach You About The Perils Of Bankruptcy Fraud
Bankruptcy fraud is back in the news today, with the indictment of Lenny "Nails" Dykstra on charges of bankruptcy fraud and obstruction of justice. The indictme
Bankruptcy Fraud: What It Is and How You Can Avoid Accusations of It
Fraud is one of the primary reasons bankruptcies are denied. If the court suspects you have hidden assets or you’ve done anything else that would indicate you are not being 100 percent honest about your financial situation, it can dismiss your request for bankruptcy without discharging your debts. And, as many filers
Bankruptcy Fraud: How attorneys can turn the table for good
Attorneys can make or break your financial house. So, make sure you work with the good ones.
How to Commit Tax Fraud 101 « Taxable Talk
The Florida Center for Investigative Reporting (FCIR) has an article spotlighting tax return fraud. That in itself isn’t surprising given that Florida is the hotbed for this crime. What is depressing is how easy it is to commit the crime. While the Social Security Death List is no longer available for the fraudsters, FCIR reports that they turned to a commercial service called findmypast.com . The…
Tips for Businesses to Avoid Committing Fraud
The School of Graduate and Professional Studies at New England College has but together an infographic that offers an easy go-to guide for businesses on what’s legal and what’s illegal when it comes to managing their business through the year and when...
What to Do if You Suspect Your Business Partner is Committing Fraud
when you have suspect that your business partner committing fraud that take an investigate approach by hiring experienced investigator for fraudulent activity.
What will you commit to in 2019?
Therapeutic yoga is a process of meeting the yogi where they are, of empowering individuals by helping increase self-awareness and learning how to work within one’s own strengths and limitations. The goals of this practice can include reducing or eliminating symptoms that cause suffering while improving foundation and function Created for teachers who are pursuing continuing education credits, or yogis who want to deepen their therapeutic…
How to Get Away With Bankruptcy Fraud — ProPublica
Los Angeles is the nation’s hub for bankruptcy crime. Scammers prey on struggling homeowners with little fear of getting caught, because criminal enforcement of bankruptcy laws is rare.
How liable is an accountant if their client commits fraud?
After a lengthy examination of the legislative history of § 87A ¾, the SJC concluded that “the Legislature sought to remedy... not only the potential unfairness to accountants of joint and several liability, but also the need to hold accountants accountable for negligently failing to detect and reveal financial fraud committed by their client and its officers.” Before today’s decision, in pari delicto was a powerful…
3 Amazing Things That Happen When You Commit to Your Spiritual Path
What are the benefits to sticking to a spiritual practice? Gabby Bernstein shares the kinds of miracles to expect when you commit to your spiritual path.
How To Commit Insurance Fraud On Renters Insurance
Demand exists for a class in how to commit insurance fraud so we've obliged. Prof. Jonathan Swift offers easy steps to successful insurance fraud.
Why Do People Commit Occupational Fraud?
One of the toughest things for your small business clients to do is hire employees, you are trusting your “baby” to someone you don’t even know personally in most cases.
Gotta dance before you commit
New listening rooms are like new partners. You gotta spend time with them before you know them The two biggest unknowns in any system are the room and the speakers. Both are so far away from perfection that they must be lived in and with for a reasonable period of time before committing to dealing with their particulars. Take the Infinity IRSV. In its first home across the street, bass was a serious problem. There were multiple standing wave build ups and suckouts…
Fisher Funds: Why rich people commit fraud
I've always enjoyed reading biographies of successful businesspeople. I'm equally interested in the October launch of a different