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- How to Remedy Business Fraud with the Help of an Expert Witness
Business processes are often difficult to analyze and understand in a court room for the average person. Numerous complicated cases are extremely difficult to prosecute because the crimes are not understandable. An expert witness that has experience in the field of the business is often able to examine the documentation and grasp the details necessary to show how the crimes occurred and why the person is not at fault. In fraud scams or criminal activity, there may be someone that is blamed who took no part in the incident.
- Quick-Cash Loan, Is It a Scam?
There are many scams cycling through the country either from those within the United States or from foreign persons that attempt to steal as much money as possible from unsuspecting individuals. When something either appears too good to be true or there are certain uncertain terms, it is best to avoid these dealings.
- Individual Investors Can Seek to Recover Losses through FINRA Arbitration
by Zamansky LLC
For individual investors, the Financial Industry Regulatory Authority’s (FINRA) arbitration process provides an opportunity to recover fraudulent investment losses without going to court.
- Private Investigators Help Prevent Catfishing Schemes
Catfishing schemes have become more common as social media presence has increased over time. They often lure unsuspecting victims in, potentially costing them time, money and frustration.
- Kickback Fraud in the Health Care Business
Competition for health care business is strong. Every possible service from pharmaceutical manufacturers to providers of durable medical equipment has sales reps fighting for business.
- Private Investigators and Insurance Cases
One of the most common reasons that private investigators are hired is to assist with insurance cases. In many cases, they try to uncover whether a fraudulent insurance claim has been filed. They do this by conducting an investigation and employing other investigative techniques.
- Top Ways to Prevent Fraud from a Private Investigator
Private investigators do not only have to be hired after some bad conduct has occurred. Instead, they can be hired as a preventative measure. They can help prevent fraud from occurring in the first place so that a person or business is not harmed by the wrongdoing of others.
- When Medicaid Planning is Fraud
Fraud crimes are perpetuated in almost every facet where money or benefits are exchanged. Though fraud may primarily deal in information, the actions of using that information are still considered invalid and a form of fraud.
- When is Filing for Unemployment Fraud?
When filing for unemployment, there are some instances that are considered fraud. These usually occur when the person collects unemployment payouts due to incorrect, misreported or unreported data.
- What Are the Different Types of Fraud
Many different forms of fraud have been committed for countless years. These crimes may rob others of resources, money, information or other items that are considered valuable to someone. When the digital age bloomed, identity theft became a major concern.