Cyber Crimes: The Nightmare Scenario for Your Business
- posted: Jan. 12, 2018
- Auto Dealer Law, Blogs, Fraud Protection
Your company could sustain huge losses due to the compromise of an employee e-mail account. Seemingly legitimate communications and requests may actually be signs of a fraudster attempting to commit Read More
WHEN WALL STREET COLD CALLS YOU
- posted: Feb. 22, 2016
- Blogs, Fraud Protection
You see it in movies — an image of slick stock broker in a basement boiler room in Manhattan, Brooklyn or Staten Island cold calling customers. The pitch is standardized. Read More
Financial Alphabet Soup is Really Not That Filling
- posted: Oct. 01, 2012
- Fraud Protection
Financial professionals often use certifications on business cards, internet portals, and the like to support their expertise. Whether it is CFP (Certified Financial Planner), CSNA (Certified Special Needs Advisor), or Read More
419 Welfare Benefit Plans Are Current IRS Targets
- posted: Jun. 13, 2012
- Blogs, Fraud Protection
Every smart business owner wants to maximize profits and minimize taxes. Tax planning to minimize taxes is simply a sound business practice. However, small business owners should beware of “too Read More
What Are Your Qualifications?
- posted: Jun. 13, 2012
- Blogs, Fraud Protection
You generally want to know the qualifications of the professionals with whom you deal. You generally like to know that your doctor went to medical school and that your lawyer Read More
Why Applications Matter
- posted: Jun. 13, 2012
- Fraud Protection
It does not matter whether you are filling out a financial services application or an insurance application for your first or tenth time. Pay attention. Applications matter. That is especially Read More
Avoiding the Tax Man’s Revenge
- posted: Jun. 13, 2012
- Blogs, Fraud Protection
axes! Everybody hates them. And as a professional who spent years in school earning your credentials, you have more reasons to hate them than most. You didn’t luck into a Read More
Pension Plan Dipping
- posted: Jun. 13, 2012
- Blogs, Fraud Protection
It has been a tough couple of years for business. Just as it seemed that the economy was finally lifting out of the doldrums, it looks like we are getting Read More
Annuities for the Ages
- posted: Jun. 13, 2012
- Blogs, Fraud Protection
You are quickly approaching or even past acknowledged retirement age. You wonder what happened to the rich investment returns when you were younger. Bank accounts, money markets, and CDs are Read More
Defining Liability for a Faulty Defined Benefit Plan
- posted: Jun. 13, 2012
- Blogs, Fraud Protection
You have a new client named Allen. Allen worked his whole life to build his small successful business that now has five employees. He saved every dollar he could, and Read More
