Today, individuals are divorcing only to remarry a few months or years later. Whether you are male or female, if you have separate property, such as a residence, rental property, gold & silver, stocks, and bonds, or cash in your mattress, you should consider a...
This article continues the series of Paycheck Protection Program (PPP) Loans. We are five years into PPP loan prosecutions, and the US Attorneys are still prosecuting egregious cases. President Biden extended the statute of limitations on the PPP loan fraud from 5 to...
Experience has shown that embezzlers are opportunists that find weaknesses in systems and exploit them. The Association of Certified Fraud Examiners issued their Occupational Fraud 2024 Report to the Nations a Global Study[1]. The study shows as it did in the past...
The same principles of tracing assets that apply to martial divorce with the division of assets apply to business ventures where business partners form a business with success and profit in mind. The partners work together for a few years and develop dislikes because...
Attorneys whose clients have financial problems requiring financial analysis and investigation might be unsure if they need a Certified Public Accountant (CPA) or a Financial Forensic Investigator. We want to identify what each does so you can choose wisely according...
Call
